New

Senior Specialist, ACH Risk

Valley National Bank
$23.75 - $39.62 / hr
United States, New York, New York
May 06, 2026
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.