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Wakefield, Massachusetts

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Newport News, Virginia

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United Fidelity Bank

Evansville, Indiana

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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. * Provide backup support to Commercial Deposit & Treasury Management Support teams, including documentation preparation, treasury management services setup, maintenance, and training needs for services includi


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