Position Overview
Description We are looking for an ACH Operations Specialist to support treasury operations for a banking organization in Fort Lauderdale, Florida. This role is ideal for someone who is detail oriented and can manage high-volume payment activity, assist commercial clients, and help maintain strong operational controls. The position combines transaction oversight, issue resolution, fraud awareness, and adherence to banking and ACH regulations.
Responsibilities:
β’ Oversee daily ACH origination and return workflows to help ensure timely and accurate processing.
β’ Examine ACH activity for unusual patterns, potential fraud concerns, and compliance with applicable operating rules.
β’ Handle returns, notifications of change, and proof of authorization requests while maintaining complete and accurate records.
β’ Track unauthorized return levels and escalate items that may require risk review or corrective action.
β’ Communicate with commercial clients regarding exceptions, ...