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Compliance Risk Specialist
2 months ago
Join Our Risk Management Team
As a vital member of the Risk Department, you will contribute to a unified and systematic approach to risk oversight throughout the organization. This role operates under the supervision of the Fraud Manager and involves handling alerts generated from various sources to mitigate potential losses for both our clients and the institution.
- Conduct ACH reconciliations at multiple cut-off times during the day.
- Examine ACH PIQ alerts and analyze reports generated during this process.
- Perform annual evaluations for ACH PIQ alerts and provide an overview of the RDC process.
- Manage assigned cases within the Verafin system.
- Handle disputed debit card transactions via the DTS platform.
- Process debit card cases using Enfact.
- Address travel-related and real-time debit card exceptions.
- Manage levies, garnishments, and subpoenas.
- Investigate fraud cases arising from bank locations.
- Review real-time wire discrepancies in Verafin.
- Process card issues through the 3D Secure system.
- Conduct mobile deposit reviews of checks.
- Review reports from FiservEFT and Checkfree Director.
Equal Opportunity Commitment
We are an Equal Opportunity Employer, welcoming applications from Protected Veterans and Individuals with Disabilities. We are committed to maintaining a workplace free from discrimination and harassment, ensuring that all employees and applicants are treated fairly and with respect.
