ACH & Wire Fraud Analyst / Specialist

Description

Join a team that protects banks and clients from fraud!

• Monitor ACH & wire transactions for suspicious activity
• Investigate and resolve fraud alerts, claims, and complex issues
• Contact clients to verify unusual or high-risk transactions
• Ensure compliance with banking regulations and risk rules

Requirements

• 2–4 years in banking operations, ACH, or fraud investigation
• Strong knowledge of ACH processing, wire transfers, and payment regulations
• Skilled in MS Office and banking fraud detection tools
• Detail-oriented, analytical, and able to meet tight deadlines
• Excellent communication skills for client interactions