ACH Jobs in Dallas, TX

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Product Manager Real Time Payments

ARGO Data Resources Corp.

•

Richardson, Texas, USA

Full-time

OVERVIEW There is an increasing demand for the provision of real-time payment services across every region of the world, and so the need to prevent fraud in such transactions is increasing. You will join the ARGO Fraud and Compliance LOB as Product Manager for Electronic Payments Fraud Detection, defining state of the art advanced AI products to help Financial Institutions detect and prevent fraud & scams, using scalable Machine Learning techniques such as Deep Learning, Transaction and Image An
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Posted 12 days ago | Updated 12 days ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 38 days ago | Updated 1 hour ago

.NET Developer - W2 Only

ICONMA

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Remote or Brooklyn, Ohio, USA

Contract

If you are a .NET Developer with experience in banking, payments, insurance, Lockbox, or ImageScan - APPLY NOW Responsibilities Be a primary player in development of a new vendor product that provides a front-end tool for clients providing input to file processing and dealing with data transfer and image file transfer to back-end systems.Co-ordinate with BA, Dev Leads, offshore team and LOBs on a regular basis to sure requirements are correct and development has no blockers.Follow the change man
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Posted 9 days ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 40 days ago | Updated 1 hour ago

IT Architect - Remote

Kforce Technology Staffing

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Remote or Jacksonville, Florida, USA

Contract

RESPONSIBILITIES: A client with Kforce is seeking an IT Architect to join their team remotely. The Manager is open to remote from anywhere within the US. Essential Functions: * Defines the high-level structure of a product solution by mapping marketplace and business requirements to application system components * Arranges functionality of application components, assigns component responsibility, defines component interaction, and correlates the application system components to a product soluti
Posted 15 days ago | Updated moments ago

QA Tester (payments domain) : Dallas, TX or Phoenix, AZ.

Strategic Systems Inc

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Dallas, Texas, USA

Contract, Third Party

Job Title: Quality Assurance Testing# Of openings: 1Start Date: ASAPDuration: 12 months+ ContractLocation: Phoenix, AZ or Dallas, TX (in office 4 days / week)Number and type of interviews: 2 interviews **Responsibilities: ** - Provide functional expertise and solutions for various business scenarios related to payment systems. - Collaborate with business and development teams to ensure alignment and understanding of business requirements. - Lead test case design sessions and develop comprehensi
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Posted 7 hours ago

Treasury Business Architect

Bayforce

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Remote

Contract

Role Title: Treasury Business Architect Employment Type: Contract Duration: Until EOY with chance of extension Preferred Location: Remote with 1 week a month travel possible (EST time zone) Role Description: We're looking for a seasoned Business Architect with experience in the Treasury domain. (Funding, Capital Mgt, Asset/Liability Mgt, Hedging, Cash Mgt (think wires, settlements, ach), etc.) Will be driving the treasury business architecture and related processes. Need to be able to understand
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Posted 38 days ago | Updated 8 days ago

Fircosoft Consultant

Nityo Infotech Corporation

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Remote

Full-time

Role: Fircosoft Consultant Location: Remote Duration: Full Time Interview- Video Job Description: Fircosoft Implementation : 6+ years of experience with minimum one implementation of Fircosoft Continuity Suite, Fircosoft TRUST and Fircosoft Utilities Should have strong experience in Oracle PL/SQL Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
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Posted 29 days ago | Updated 4 days ago

Payments Solutions Architect REMOTE

Vega Consulting Solutions

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Remote

Third Party, Contract

Must have CURRENT Payment Architect experience! Vega Consulting Solutions, Inc. is searching for a Payments Solutions Architect for a long term contract assignment. This position is 100% Remote based. The Payment Solutions Architect be responsible for design and development of our Clients large scale platforms. Candidates must have experience as Payments Solutions Architect. Seasoned architect with strong payment domain expertiseSME in Solution Architecture, Technical Product Management, Strateg
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Posted 30 days ago | Updated 3 days ago

Enterprise Solutions Architect (Banking domain must)

OpTech

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Remote

Contract

Our Banking domain Client is seeking for strong Payment Domain Architect. Job Description: The Payments Domain Architect will participate in the creation and evolution of the technology road map that defines current technical architectures and future architectures for the Domain. The Domain Architect is the end-to-end subject matter expert for architectural frameworks, methods, design patterns and tools within the Domain. The person in this position will lead strategic technological planning for