Top 126 Risk analyst Jobs in Ontario Ca

ACH Risk Analyst I
Citizens Business Bank —Rancho Cucamonga, CA
- $20.00 - $26.25 an hour
- Overtime
- Computer literacy
- Basic math
- Research
ACH Risk Analyst II
Citizens Business Bank —Rancho Cucamonga, CA
- $21.56 - $29.11 an hour
- Overtime
- Computer literacy
- Basic math
- Research
Financial Analyst III (Insurance Risk)
CalOptima —Orange, CA
- Weekends as needed
- Background check
- Microsoft Outlook
- Writing skills
- Tuition reimbursement
- Paid time off
10d
Senior Hazards/Hazardous Materials Analyst
Aspen Environmental Group —California
- $125,000 - $150,000 a year
- Email
- Microsoft Excel
- 11+ years
- Master's degree
Quick Apply
Federal Compliance Analyst, Principal
Orange County Transportation Authority —Orange, CA
- $111,654.40 - $153,628.80 a year
- Full-time
- 5 years
- Writing skills
- Research
- Health insurance
- Dental insurance
10d
Senior Financial Analyst
DCL Logistics —Ontario, CA
- Up to $113,000.17 a year
- Full-time
- Background check
- Microsoft Access
- 5 years
Quick Apply
12d
Data Analyst — Game Analytics (Chinese Mandarin Speaker)
Bitus Labs —Irvine, CA
- From $80,000 a year
- Full-time
- Computer Science
- Office
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Project Cost Analyst
APR Consulting Inc —Pomona, CA
- $40.36 an hour
- Contract
- Hybrid work
- Microsoft Access
- Mid-level
- Analysis skills
Quick Apply
IT Financial Systems Analyst
CalPortland —Glendora, CA
- $125,000 - $155,000 a year
- Background check
- System design
- Finance
- AD&D insurance
- Paid holidays
Business Systems Analyst, Sr
Ventura Foods —Irvine, CA
- $103,685.00 - $134,453.55 a year
- Hybrid work
- Oracle
- Engineering
- Analysis skills
- Profit sharing
- Paid holidays
Marketing Portfolio Analyst
myTOD —Santa Fe Springs, CA
- $35 - $45 an hour
- Overnight shift
- Hybrid work
- Marketing
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Business Systems Analyst, Sr
Ventura Foods —Irvine, CA
- $103,685.00 - $134,453.55 a year
- Hybrid work
- Oracle
- Engineering
- Analysis skills
- Profit sharing
- Paid holidays
Quick Apply
Senior Treasury Analyst
Leoforce —Pomona, CA
- $85,000 - $110,000 a year
- Hybrid work
- CPA
- 5 years
- Office
- Health insurance
- Dental insurance
Quick Apply
4d
Credit and Collections Analyst
Air Treatment Corporation —Brea, CA
- $60,000 - $70,000 a year
- Full-time
- 7 years
- Mid-level
- Office
Quick Apply
1h
Credit Analyst II - Middle Market
City National Bank —Ontario, CA
- $31.39 - $50.14 an hour
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Risk Appetite & Assessment Analyst
Cathay Bank —El Monte, CA
- $84,000 - $90,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- 3 years
- Health savings account
- Disability insurance
Quick Apply
11d
Analyst II - Policy & Regulatory Operations
Inland Empire Health Plan —Rancho Cucamonga, CA
- $80,059.20 - $106,059.20 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Disability insurance
- Health insurance
Telecommunciations Analyst
California State University —Pomona, CA
- Full-time
- Background check
- Construction site
- System design
Payments Fraud Analyst
Citizens Business Bank —Rancho Cucamonga, CA
- $21.56 - $29.11 an hour
- Full-time
- Microsoft Access
- Computer literacy
- Writing skills
3d
Delivery Operations Analyst
Cryptio —Ontario, CA
- Full-time
- Remote
- Mid-level
- Scripting
- Paid holidays

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ACH Risk Analyst I

Citizens Business Bank -
Rancho Cucamonga, CA

Apply Now

Job Details

Full-time
$20.00 - $26.25 an hour

Qualifications

Customer communication
EDI
Basic math
Risk analysis
ACH
Productivity software

Full Job Description

Summary

Position is responsible for the oversight of all ACH risk related functions including customer onboarding, due diligence reviews, monitoring, education, resolution of ACH violations and renewals of ACH limits. The is an intermediate level position that works directly with centers and customers to assist with more complex areas of ACH. Position will also be responsible for handling ACH claims outside of the standard ACH return time frames.

Essential Duties and Responsibilities include the following. Other duties may be assigned.

Complies with and stays abreast of all policies and procedures, Nacha Rules, federal and state laws applicable to the job.
Maintain time sensitive workflow related to ACH processes for customer onboarding, modifications and renewals.
Review ACH files originated and received to ensure all have been received and processed through applicable bank systems daily.
Review and process ACH Risk Worksheets for new and existing customers.
Research and resolve ACH system alerts and exceptions on a daily basis.
Research and resolve any “Unknown Companies” as applicable to ensure database is updated appropriately.
Update and maintain accurate information in department logs and databases.
Provide support to address customer and associate inquiries/concerns related to ACH Risk and processing functions including ACH rules, claims, out of time frame returns, reversals, notification of change (NOC), alerts and renewals.
Work with customers to address basic NACHA rule violations in a timely and appropriate manner.
Provide basic education to customers on NACHA rule requirements as needed.
Provide documentation for certifications, reporting and audits.
Provide, present and promote The Citizens Experience to all external and internal customers.
Other duties as assigned.

Supervisory Responsibilities

This job has no supervisory responsibilities.

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Education and/or Experience

Bachelor's degree from a four-year college or university; or one to three years related ACH experience and/or training; or equivalent combination of education and experience. Basic and intermediate ACH training, with an emphasis on ACH origination and risk, is required.

Language Skills

Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.

Mathematical Skills

Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.

Reasoning Ability

Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form. Ability to deal with problems involving several concrete variables in standardized situations.

Computer Skills

To perform this job successfully, an individual should have knowledge of Navigator, Director Database software; Microsoft Office, Q2 Central Fedline Advantage and EDI

Certificates, Licenses, Registrations

Other Skills and Abilities

Ability to work well under pressure while maintaining strong attention to detail
Strong organizational skills
Ability to prioritize and multi-task
Strong customer service and communication skills
Strong written and verbal communication skills

Other Qualifications

Ability to work overtime to support daily ACH processes and assist during contingency situations.

Physical Demands

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms and talk or hear. The employee is occasionally required to walk. The employee must occasionally lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, depth perception and ability to adjust focus.

Work Environment

The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

The noise level in the work environment is usually moderate.

Salary Range:$20.00 To $26.25 Hourly

40 hours per week

Apply Now

Refine Your Search

risk analyst jobs in ontario ca

ACH Risk Analyst I

ACH Risk Analyst II

Financial Analyst III (Insurance Risk)

Senior Hazards/Hazardous Materials Analyst

Federal Compliance Analyst, Principal

Senior Financial Analyst

Data Analyst — Game Analytics (Chinese Mandarin Speaker)

Project Cost Analyst

IT Financial Systems Analyst

Business Systems Analyst, Sr

Marketing Portfolio Analyst

Business Systems Analyst, Sr

Senior Treasury Analyst

Credit and Collections Analyst

Credit Analyst II - Middle Market

Risk Appetite & Assessment Analyst

Analyst II - Policy & Regulatory Operations

Telecommunciations Analyst

Payments Fraud Analyst

Delivery Operations Analyst

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