Risk Management Specialist
Description:
Job Description
Risk Management Specialist
As our Risk Management Specialist, you will:
Review daily maintenance reports, override reports and negative account reports.
Review branch, ATM, shared branch checks and calls for fund availability, returned checks, and mobile deposits to assist with loss determent and mitigation.
Initiate investigations of suspicious activity and work with external law enforcement for prosecution and potential restitution of losses.
Research, complete and submit all related legal filings including but not limited to subpoenas, citations, levies, garnishments, child support orders, liens, social security reclamations, surrender notices, and turnover orders.
Investigate instances of vulnerable adult financial exploitation activity, obtain evidence and collect information required for prosecution.
Perform internal audits in each branch and complete written reports on findings, responses, analysis, conclusions and recommended actions.
Maintain all logs and statuses related to audits, fraud investigations, legals and all other areas of responsibility.
Assist with Risk Management orientation for new employees.
Serve as a back-up for Senior Risk Management Specialist as needed.
Requirements:
High School Diploma or GED
Associates degree in a related field is a plus
Two years of operations experience in a financial institution
Prior audit/fraud investigation is a plus
Current valid unexpired REAL ID Driver's License with a safe driving record
Benefits:
Our 401k Match is as high as 7.98%
We offer Blue Cross health insurance with up to 90% employee/70% dependent premiums paid
accrue 12 days of vacation per year
5 days of personal leave per year
3 paid holidays per year
Our dress code is relaxed, business casual and company logo wear
We have a team of trainers to get you ready to be fabulous on the job!
For a full list of our benefits, visit
Hours:
M-F 8:30am-5:00pm
Pay Rate: $21.71 - $24.43 per hour
EOE
Job Posted by ApplicantPro
Full-time