Operations Specialist: ACH/Wires, Fraud & Compliance

US #1364 Federal Credit Union; Merrillville (IN); Presencial; USD 45 000 - 60 000; Tempo integral

Resumo da oferta

A local credit union in Indiana is seeking an Operations Specialist to manage essential back-office functions including ACH processing, wire transfers, and account maintenance. The ideal candidate will have at least 2 years of experience in financial institution operations and strong analytical, organizational, and communication skills. This full-time role may involve occasional travel for training or audits, providing a secure and efficient service to members.

Qualificações

• Minimum 2 years of experience in financial institution operations or back-office roles.
• In-depth knowledge of ACH, wire transfers, fraud resolution, and compliance procedures.
• Strong understanding of credit union regulations and operational risk management.

Responsabilidades

• Process ACH files, wire transfers, account transactions, and handle daily incoming mail.
• Ensure compliance with documentation and regulations for new accounts.
• Manage various account maintenance tasks and assist with IRA administration.

Conhecimentos

ACH processing

Wire transfers

Fraud resolution

Compliance procedures

Analytical skills

Organizational skills

Communication skills

Collaboration skills

Descrição da oferta de emprego

A local credit union in Indiana is seeking an Operations Specialist to manage essential back-office functions including ACH processing, wire transfers, and account maintenance. The ideal candidate will have at least 2 years of experience in financial institution operations and strong analytical, organizational, and communication skills. This full-time role may involve occasional travel for training or audits, providing a secure and efficient service to members.