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ACH Risk Specialist: Fraud Prevention & Compliance
Job in
Clifton, Passaic County, New Jersey, 07015, USA
Listed on 2026-07-09
Listing for:
Valley National Bank
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Valley National Bank in Clifton, NJ, is looking for a dedicated professional to manage ACH transactions and risk assessments. You will review transactions for fraudulent activity, ensure compliance with regulations, and provide training to staff.
The ideal candidate will lead investigations into ACH disputes and stay updated on industry trends. This role requires strong communication skills and a commitment to maintaining high standards in ACH operations.
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