Valley Bank Job - 50115941 | CareerArc
  Search for More Jobs
Get alerts for jobs like this Get jobs like this tweeted to you
Company: Valley Bank
Location: Clifton, NJ
Career Level: Entry Level
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include but are not limited to:

  • Acts as a single point of contact for department and branches on all wire transfer investigations.
  • Troubleshoots and reviews wires while maintaining contact with other financial institutions and following through to resolution.
  • Handles all wire transfers deemed fraudulent.
  • Acts on all requests from customers, branches and other financial institutions to return incoming wire funds and retrieve outgoing wire transfer funds.
  • Documents all research, correspondence and activity for each individual investigation.
  • Supply internal audit with wire transfer investigation information when requested.
  • Ability to identify suspicious or fraudulent issues in accordance with Valley's bank-wide policies, State and Government regulations. Report activity through appropriate channels.


 Apply on company website