PAR--Payment Advisory Resource and WACHA-The Premier Payment Resource are looking for an individual to join our team as an Auditor. We are a membership organization for financial institutions and companies and provide support and services on payments. The preferred candidate will have a strong compliance and risk background. Experience in payments is preferred, including some knowledge on Faster Payments. This position will require you to obtain an AAP (Accredited ACH Professional) within 12 months. Primary responsibility would be to conduct audits and risk assessments on ACH, and RDC and possible other payment systems. As an employee you will also work with state and federal governments and national payment organizations.
Complete ACH Audits for member financial institutions when contracted
Complete ACH Risk Assessments for members when contracted
Complete RDC Risk Assessments for members when contracted
travel for these three items can be significant
Assist in the updating of the tools used for each of the above services at least yearly
Travel at least 50% of the time
Assist in the scheduling of Audits and Risk Assessments
Assist with webinars and face-to-face classes on the ACH Audit and on the Risk Assessment requirements
Assist with developing and executing promotions and initiatives to increase compliance services used by members
Accredited ACH Professional (AAP)
Be able to travel within WI and some IL 50% of the time.
Additional Salary Information: Will depend on experience
PAR/WACHA, we are an association that provides payments training to its members and customers. We cover topics such as ACH, RDC, Wire, Card and Faster Payments. We are know for excellent customer service in answering payments questions. We also conduct ACH audits as well as ACH and RDC Risk assessments.