Oversee the enterprise fraud program by managing policies, risk assessments, and serving as a liaison for complex fraud cases. Lead incident response, manage fraud reporting, and provide oversight for both first and second-line fraud operations for retail and fintech partners.
MVB Bank
10 Remote Job Openings at MVB Bank
Lead the operational execution and continuous improvement of customer and fintech partner onboarding, KYC, and due diligence functions. Manage a multi-functional team to ensure regulatory integrity, operational efficiency, and readiness for regulatory examinations.
Perform complex back-office operations including domestic and international wire transfers, RTP, and FedNow payment rail support. Responsible for clearing OFAC/Fraud hits, conducting wire investigations, and ensuring compliance with federal banking regulations.
Develop and execute risk-based audit activities across IT and business unit portfolios while serving as a subject matter expert for technology and regulatory risks. Lead audit engagements, supervise staff and vendors, and implement continuous monitoring to ensure accuracy and compliance with industry standards.
The role involves owning the Digital Account Opening product from implementation through optimization, including building the roadmap and managing vendor relationships. The manager will collaborate with cross-functional teams to ensure regulatory compliance and drive the go-to-market strategy.
The Legal Operations Analyst will assist in managing legal process requests, lead legal technology projects, and support vendor management needs. They will also collaborate across various business lines and handle confidential material.
The Fintech Implementation Senior Director leads the execution of fintech partner implementations and manages team members delivering these projects. This role is accountable for end-to-end implementation, ensuring compliance with operational and regulatory standards.
The Fintech Counsel will manage all legal affairs concerning the bank's partnerships with financial technology companies, focusing on contract negotiation, regulatory review, and maintaining deep knowledge of the payments ecosystem. This role involves drafting agreements, updating contract templates, ensuring compliance with payment regulations, and managing ongoing partner relationships.
This role develops and implements strategies for leveraging Generative AI, Agentic AI, and RPA to automate workflows, serving as a subject matter expert to architect scalable solutions. The Director will also design and maintain an AI and Automation Playbook, establish key metrics for monitoring AI/ML technologies, and oversee the AI Governance Framework.
The Solutions Engineer acts as the technical and product expert, guiding fintech partners through solution design, onboarding, implementation, and optimization using the bank's APIs and systems. This involves translating business models into compliant technical solutions while collaborating closely with internal compliance, risk, and product teams.
