Valley Bank ยท 2 months ago
Sr. Specialist, ACH Risk
Clifton, NJ, 07012, United States
Full-time
Onsite
Senior LevelValley Bank is seeking a Senior Specialist in ACH Risk to oversee and manage the bank's ACH transactions and compliance. The role involves conducting risk assessments, providing advisory and training, and investigating disputes to minimize exposure to losses.
Banking
Responsibilities
Review ACH transactions and reports to detect and prevent fraudulent, suspicious, or erroneous activity
Conduct ACH risk assessments and audits to evaluate the bank's compliance with the ACH rules and regulations, as well as internal policies and procedures
Apply ACH risk management and mitigation strategies, policies, and procedures to minimize the bank's exposure to ACH losses and conduct ACH investigations and recovery
Provide ACH risk advisory and training to the bank's staff and clients and maintain effective communication with internal and external stakeholders
Investigate and resolve ACH disputes, claims, and exceptions, and coordinate with the ACH network, other financial institutions, and law enforcement agencies as needed
Keep abreast of the latest trends, developments, and best practices in the ACH industry, and participate in relevant forums and committees
Qualification
Required
Review ACH transactions and reports to detect and prevent fraudulent, suspicious, or erroneous activity
Conduct ACH risk assessments and audits to evaluate the bank's compliance with the ACH rules and regulations, as well as internal policies and procedures
Apply ACH risk management and mitigation strategies, policies, and procedures to minimize the bank's exposure to ACH losses and conduct ACH investigations and recovery
Provide ACH risk advisory and training to the bank's staff and clients and maintain effective communication with internal and external stakeholders
Investigate and resolve ACH disputes, claims, and exceptions, and coordinate with the ACH network, other financial institutions, and law enforcement agencies as needed
Keep abreast of the latest trends, developments, and best practices in the ACH industry, and participate in relevant forums and committees
Company
Valley Bank
Valley National Bank is a regional financial institution
Founded in 1927
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Curt Lang
Chief Banking Officer, New Jersey
Sanjay Sidhwani
Chief Data & Analytics Officer
Recent News
2025-12-02
alleywatch.com
2025-11-24
2025-11-21
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