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Commercial Deposit & Treasury Management Quality Control Specialist
Duties/Responsibilities* Complete quality reviews for all new setup and maintenance items for Commercial Deposit Accounts and Treasury Management related services.* Complete ACH review including but not limited to: ACH NACHA violations, ACH return ratio monitoring and ACH limit controls.* Monitor and identify possible risk and fraudulent activities to both customers and the Bank utilizing monitoring software and reports.* Maintain all Treasury Management documents.* Maintain the Bank's analysis billing system.
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