Fraud Risk Tech Lead

Valley Bank • Morristown, NJ

15h

About The Position

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.

Requirements

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

Nice To Haves

• Master's Degree.

Responsibilities

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level