Source Job

$17–$28/hr
Global

  • Performs operational activities related to banking services, ACH transactions, checks, and wire transfers.
  • Identifies and assesses operational risks, develops corrective action plans, and ensures compliance with regulatory requirements.
  • Collaborates with Management in the development and implementation of strategic initiatives, policies, procedures, and key performance indicators.

ACH Wire Transfers Operational Risk Compliance

3 jobs similar to EFT Specialist I

Jobs ranked by similarity.

US 3w PTO

  • Provides first-level operational support for money movement transactions including ACH, wires, and checks.
  • Researches and resolves routine transaction inquiries using documented procedures and controls.
  • Maintains accurate records and escalates complex or high-risk matters to appropriate partners.

Peak Credit Union provides financial services to its members and local communities. They are an equal opportunity employer with a focus on compliance and member service.

$27–$33/hr
US

  • Prepare ACH, Wise, and wire payout batches according to daily runbooks and cutoffs.
  • Operate as maker-only under dual control, maintaining accurate records for reconciliation.
  • Execute cutover tasks as offshore work transitions in-house and adopt new automated workflows.

Topstep provides funded trading accounts for futures traders, enabling them to trade with capital. The company fosters a collaborative culture with remote and hybrid work options, and offers competitive benefits.

$20–$34/hr
US

  • Review and monitor wire transfers for accuracy and completion.
  • Enter wire transfers and monitor/distribute workflow received.
  • Operate the wire database system to load bulk wire files into bank platforms.

LoanCare is a leading national provider of full-service mortgage subservicing, supporting over 1.8 million loans across 50 states. Backed by Fortune 500 company Fidelity National Financial, it offers a culture of integrity, innovation, and collaboration.