Operations Analyst - Ach Cca Investigations

Bank of America Bank of America · Banking · Richmond, VA

Operations Analyst role focused on investigating and resolving customer claim cases within ACH payment operations, ensuring compliance with regulatory and internal deadlines. Requires strong attention to detail, data analysis, and process adherence.

What you'd actually do

  1. Investigate and analyze customer claim cases to determine appropriate resolution
  2. Conducts investigations and completes claims in accordance with strict regulatory and internal deadlines.
  3. Document case activity clearly and thoroughly within required systems with accuracy and attention to detail.
  4. Consistently meet productivity, accuracy, and service-level goals.
  5. Inspects data to identify issues and trends

Skills

Required

  • Minimum of 2 years’ experience in ACH payments operations, financial operations, or a similar role
  • Risk and resolve experience
  • Experience with Microsoft Office Suite
  • Demonstrated willingness to learn and adapt to change, including adjusting to new processes, systems, priorities, and regulatory requirements in a fast‑paced environment.
  • Strong oral, written, and interpersonal communication skills
  • Strong organizational skills
  • Strong attention to detail
  • Ownership and accountability for delivering high quality work
  • Ability to prioritize effectively, adapt, and meet deadlines
  • Ability to work overtime when needed

Nice to have

  • Experience with payment investigation systems: Global Investigations-Payments/Wires, Cash Manager, QZ Task, Cashpro FX
  • Experience implementing process improvements and automation
  • Knowledge of Lean, Six Sigma or other process improvement techniques
  • Understanding of NACHA regulations
  • Demonstrates leadership, leading through change and process improvements to deliver results

What the JD emphasized

  • strict regulatory and internal deadlines
  • NACHA regulations