Senior Specialist, ACH Risk

jobs-near-me.org

<div class="isg-job-description“>

Responsibilities include but are not limited to:
  • 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.

Valley National Bank is an Equal Opportunity / Affirmative Action Employer. All qualified applicants are encouraged to apply, and will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or other legally protected characteristics, and will not be discriminated against on the basis of disability.

 

To help us track our recruitment effort, please indicate in your cover/motivation letter where (usajobvacancies.com) you saw this job posting.

Share

Consultoría nacional para apoyar la planificación y ejecución de la campaña de sarampión en Honduras, 5,5 meses Programme, UNICEF Tegucigalpa (Remoto) #595988

jobs-near-me.org UNICEF trabaja en más de 190 países y territorios para salvar vidas de niños…

5 hours ago

Deputy Representative Operations (P-4) Temporary Appointment/TA, 6 months, position #138620, Bissau, Guinea-Bissau, WCAR

jobs-near-me.org UNICEF works in over 190 countries and territories to save children’s lives, defend their…

5 hours ago

Child Protection Officer, (NO-2), FT, #00118705, Juba-South Sudan_ESAR

jobs-near-me.org UNICEF works in over 190 countries and territories to save children’s lives, defend their…

5 hours ago

Social Policy Specialist (Development) (NO-3), TA (364 days), #00138378, Quetta – Pakistan, APR (Open to nationals of Pakistan only)

jobs-near-me.org UNICEF works in over 190 countries and territories to save children’s lives, defend their…

5 hours ago

Business Support Assistant, G-5, Temporary Position, 6 months, Supply Division, COPENHAGEN, #00138656

jobs-near-me.org UNICEF works in over 190 countries and territories to save children’s lives, defend their…

10 hours ago

Temporary Appointment: Staff Counsellor, P4, UNICEF Global Shared Services Centre (GSSC), Budapest, Hungary (Not for Hungarian nationals), # 00138515

jobs-near-me.org This is a temporary appointment until 30 June 2027. UNICEF works in over 190…

10 hours ago
For Apply Button. Please use Non-Amp Version

This website uses cookies.