Job Description A large banking client is looking for an ACH Risk Spcialist to join the ACH organization. The Senior Specialist, ACH Risk, supports the monitoring and analysis of risks associated with the Automated Clearing House (ACH) network. This role focuses on reviewing ACH activity across the bank and its clients, identifying potential fraud, compliance, and operational risks, and ensuring adherence to ACH rules and regulatory requirements. Responsibilities include but are not limited to: - Review ACH transactions and reports to detect and prevent fraudulent, suspicious, or erroneous activity. - Conduct ACH risk assessments and audits to evaluate the bank's compliance with the ACH rules and regulations, as well as internal policies and procedures. - Apply ACH risk management and mitigation strategies, policies, and procedures to minimize the bank's exposure to ACH losses and conduct ACH investigations and recovery. - Provide ACH risk advisory and training to the bank's staff and clients and maintain effective communication with internal and external stakeholders. - Investigate and resolve ACH disputes, claims, and exceptions, and coordinate with the ACH network, other financial institutions, and law enforcement agencies as needed. - Keep abreast of the latest trends, developments, and best practices in the ACH industry, and participate in relevant forums and committees. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements - Strong knowledge of the ACH rules and regulations, as well as the applicable laws and regulations related to ACH transactions. - Proficient in ACH systems, tools, and software, within EPN, Federal Reserve Bank or core system. - Excellent analytical, problem-solving, and decision-making skills, with attention to detail and accuracy. - Effective communication, presentation, and interpersonal skills, with the ability to work independently and collaboratively.