USAmeriBancorp

FCC Risk Tech Lead

USAmeriBancorp • $100K — $130K *
Morristown, NJ 07960In-Person
Finance & Insurance
5 - 7 years of experience
Reposted 1 week ago
Job Overview by Ladders

Qualifications

  • Bachelor's degree in Finance, Business Administration, Computer Science, or related field.
  • Minimum of 5 years relevant experience in Banking.
  • Knowledge of applicable Banking Regulations.
  • Familiarity with Bank systems, teller, and back-office operations.
  • Strong project management skills.
  • Excellent verbal and written communication skills.
  • Strong computer and technology skills.

Responsibilities

  • Manage and enhance fraud monitoring across payment channels such as ACH, wire, and check.
  • Evaluate effectiveness and quality of monitoring, identify gaps, and drive improvement efforts.
  • Develop and enhance dashboards and reporting tools for key risk indicators (KRIs).
  • Collaborate with cross-functional teams to drive enhancements and align systems with risk objectives.
  • Provide actionable insights and recommendations to senior leadership.

Benefits

  • Collaboration with cross-functional teams to enhance and remediate risk strategies.
  • Opportunity to develop analytical tools and reporting dashboards.
  • Exposure to senior leadership through regular insights and recommendations.
  • Engagement in strategic thinking combined with tactical execution.
  • Potential for career advancement in the banking sector.
Full Job Description
Responsibilities include but are not limited to:
  • Fraud Technology & Monitoring -- manage and enhance fraud monitoring across Payments (ACH, wire, check), Digital onboarding and account opening, Online and mobile banking channels.
  • Evaluate monitoring effectiveness, alert quality, and coverage, identifying gaps and driving improvements in detection and response capabilities.
  • Develop and enhance dashboards and reporting, managing KRIs across referrals, cases, losses, controllable events.
  • Collaborate cross-functionally with teams across first, second and third line to drive execution on enhancements and remediation efforts and ensure system alignment with risk objectives.
  • Provide clear, actionable insights and recommendations for senior leadership.


Required Skills:
  • Excellent verbal and written communication skills.
  • Knowledge of applicable Banking Regulations.
  • Knowledge of Bank systems, teller, and back-office operations.
  • Strong computer and technology skills.
  • Ability to think strategically and execute tactically.
  • Exceptional planning, collaboration and organizational skills.
  • Strong Project Management skills.
  • Ability to multitask and prioritize assignments.

Required Experience:
  • Bachelor's degree in Finance, Business Administration, Computer Science or related field and a minimum of 5 years relevant experience in Banking.

Preferred Experience:
  • Master's Degree.

About USAmeriBancorp

Valley National Bancorp, doing business as Valley Bank, is a regional bank holding company headquartered in Wayne, New Jersey with approximately $42 billion in assets. Its principal subsidiary, Valley National Bank, currently operates over 230 branch locations in northern and central New Jersey, the New York City boroughs of Manhattan, Brooklyn, and Queens, as well as Long Island, Florida, and Alabama. Valley Bank holds approximately $29 billion in assets. ,Valley Bank is one of the largest commercial banks headquartered in New Jersey.
Learn more about USAmeriBancorp
Industry
Legal & Accounting
* Ladders Estimates

Similar Jobs

Ad banner background

Get Ready For Your
Next Interview

More Jobs at USAmeriBancorp

More Finance & Insurance Jobs

Find similar FCC Risk Tech Lead jobs:

NationwideMorristown, NJ