Sr. Specialist, ACH Risk - Clifton, NJ

Valley National Bank
United States, New Jersey, Clifton
Oct 24, 2025
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.