Evening ACH Operations Pro - Fraud & GL

331 TriState Capital Bank; Pittsburgh (Allegheny County); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

Disability Insurance

Retirement Savings Plan

Paid Time Off

Parental Leave

Job summary

Raymond James is seeking an ACH Operations Specialist to manage daily ACH file processing windows, exceptions, and fraud monitoring. The role includes GL balancing across Check, ACH, Wire, Debit Card, and ICS accounts, with collaboration across BSA, Risk, Compliance, Sales and Treasury Operations.

The position requires knowledge of NACHA rules, solid communication with clients and staff, and may require additional hours during peak periods.

Qualifications

• 4 years of experience, including 2 years in ACH operations.
• High school diploma or equivalent; post-secondary preferred.

Responsibilities

• Manage ACH file processing windows and exceptions.
• Monitor transaction fraud and communicate with clients.
• Balance General Ledger for Check, ACH, Wire, and ICS accounts.
• Assist team lead with daily tasks and training of new staff.
• Work with BSA, Risk & Compliance, and other departments.

Skills

ACH processing knowledge

Fraud monitoring

General Ledger balancing

Client communication

NACHA rules understanding

Education

Bachelor’s degree in Accounting/Finance

Tools

ACH processing systems

Job description

Raymond James is seeking an ACH Operations Specialist to manage daily ACH file processing windows, exceptions, and fraud monitoring. The role includes GL balancing across Check, ACH, Wire, Debit Card, and ICS accounts, with collaboration across BSA, Risk, Compliance, Sales and Treasury Operations.

The position requires knowledge of NACHA rules, solid communication with clients and staff, and may require additional hours during peak periods.