ABOUT US

Here at MVB, our company culture defines the environment in which Team Members thrive. Our culture impacts a wide range of elements, including our purpose, values, expectations and goals that support growth and engagement – it is the secret sauce of our organization!

Our values live at the core of all that we do – Trust, Commitment, Teamwork, Adaptive, Respect, Love and Caring are our foundation for success. We are committed to fostering an environment focused on diversity, equity and inclusion, and we welcome Team Members from all walks of life. Join Team MVB today!

MVB Financial Corp. (“MVB Financial” or “MVB”), the innovative financial holding company of MVB Bank, Inc., is publicly traded on The Nasdaq Capital Market® under the ticker “MVBF.” Through its subsidiary, MVB Bank, Inc., (“MVB Bank”) and the bank’s subsidiaries, MVB provides services to individuals and corporate clients in the Mid-Atlantic region, as well as to Fintech, Payment and Gaming clients throughout the United States. For more information about MVB, please visit www.mvbbanking.com.

This role can be based remotely.

Candidates must reside in one of the following states: West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arkansas, Alabama, Arizona, Delaware, Indiana, North Carolina, Georgia. 

 

ABOUT THE ROLE

The FinCrime Program Sr. Manager will work with the FinCrime and Fintech Risk Enterprise Governance Team to support and oversee the daily efforts of the fraud program. This role will focus on managing enterprise fraud and identity theft related policies and procedures, risk assessments, exam management, and serve as a liaison between the FinCrime and Fintech Risk Management Teams and other internal MVB teams to resolve escalations and complex fraud cases. The FinCrime Sr. Program Manager will participate in capacity planning, hiring process, and the training and onboarding of new fraud personnel. Additionally, the incumbent will work collaboratively with other members of the FinCrime, Fintech Risk Management and Operations Teams to create and manage standard operating procedures, reporting to monitor KPIs, and assist with the defect analysis program.

WHAT YOU’LL DO

Promotes operational excellence of the fraud program within the FinCrime and Fintech Risk Management Team Conduct the annual fraud risk assessment evaluating MVB’s enterprise customers, products/services, and geographies for inherent and residual risk Responsible for owning and remediating any fraud related issues resulting from audits, exams, or compliance testing Liaise with partners across the enterprise to assist with managing the efforts of the fraud program. Develop and maintain policies, procedures, and training materials for the fraud program Support fraud technology strategies. Serve as point of escalation for front line fraud incidents and provide guidance for adequate fraud risk mitigation and remediation aligned to business policies and regulatory requirements Assess fraud trends, operational performance, and process efficacy quantitatively and qualitatively Share findings from the fraud program with FinCrime leadership.

EDUCATION & WORK EXPERIENCE

Bachelor’s Degree or equivalent experience required Minimum of 8+ years of overall fraud operations experience with at least 5+ years managing the efforts of front-line fraud investigators or fraud operations required 5+ years of experience in fraud investigations with knowledge and experience in bank operations required Experience working in banking-as-a-service and/or with fintechs 5+ years of experience in a fraud analytics or operations role preferred 3+ years of experience in exam/audit and issues management preferred Fraud experience must include combination of card, ACH and check. Experience with the lifecycle of an account and fraud types: onboarding, account takeover, identity theft, lost/stolen, counterfeit Knowledgeable of banking regulations impacting retail banking Excellent communication skills (verbal, written, presentation) Proficiency with Microsoft Suite (Excel, Word, PowerPoint, Visio) Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and Fraud Professional (CAFP) preferred

BENEFITS AT MVB

MVB Financial Corp., (“MVB”) offers an excellent selection of benefits for regular, part-time and full-time Team Members, including:

Medical, Dental and Vision Insurance Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA) Short- and Long-Term Disability Plan Group Life Insurance 401K Salary Deferral Plan Wellness Program Education & Tuition Expense Reimbursement PTO and Unique Vacation Purchase Program Nationwide Pet Insurance Coverage

#LI-Remote

We encourage you to submit an application even if you haven’t performed every job duty listed above, as your skills may be transferrable. MVB is looking for ambitious individuals with related knowledge, understanding and abilities who are willing to learn and grow. What we care about most is allowing you to develop and, in return, you help us become a stronger, more diverse and well-rounded organization.