Financial Crimes Risk Management Specialist
1 month ago
Hills Bank is seeking a highly skilled Financial Crimes Risk Management Officer to join our team. As a key member of our risk management department, you will be responsible for developing and implementing strategies to detect and prevent fraudulent banking activities.
Key Responsibilities:- Develop and implement effective fraud prevention strategies to safeguard Hills Bank and its customers from financial crimes.
- Collaborate with business units to provide training on fraud prevention measures and raise awareness about potential fraud risks.
- Lead the bank's Fraud Committee to develop comprehensive and coordinated approaches to fraud prevention and detection.
- Monitor and investigate suspicious activities and trending fraud activity, working closely with the AML/BSA team and external agencies as needed.
- Perform periodic risk assessments and quality control activities to ensure compliance with regulatory requirements.
- Prepare and present reports to Senior Management on a regular basis, maintaining accurate records of fraud incidents and outcomes.
- Bachelor's degree in business or a related field, with 5-7 years of experience in fraud investigations and prevention.
- CFE or CFCS designation strongly preferred.
- Strong analytical and problem-solving skills, with the ability to work in a fast-paced environment and meet deadlines.
- Excellent communication and interpersonal skills, with the ability to lead and motivate a team.
Hills Bank offers a comprehensive benefits package, including competitive salary, health insurance, retirement plan, and paid time off. We are an equal opportunity employer and welcome applications from diverse candidates.
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Financial Crimes Risk Management Specialist
1 month ago
Hills, Iowa, United States Hills Bank Full timeJob Title: Financial Crimes Risk Management OfficerAt Hills Bank, we are seeking a highly skilled and experienced Financial Crimes Risk Management Officer to join our team. This role is responsible for enhancing and implementing strategies to detect and prevent fraudulent banking activities.Key Responsibilities:Develop and implement effective fraud...
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Financial Crimes Risk Management Specialist
4 weeks ago
Hills, Iowa, United States Hills Bank Full timeJob Title: Financial Crimes Risk Management OfficerHills Bank is seeking a highly skilled Financial Crimes Risk Management Officer to join our team. As a key member of our risk management department, you will be responsible for developing and implementing strategies to detect and prevent fraudulent banking activities.Key Responsibilities:Develop and...
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Financial Crimes Risk Management Specialist
2 weeks ago
Hills, Iowa, United States Hills Bank Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Risk Management Officer to join our team at Hills Bank. The successful candidate will be responsible for developing and implementing strategies to detect and prevent fraudulent banking activities.The ideal candidate will have a strong background in fraud investigations and prevention, with a minimum...
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Fraud Specialist
1 month ago
Hills, Iowa, United States Hills Bank Full timeJob SummaryHills Bank is seeking a highly skilled Fraud Specialist to join our team. As a Fraud Specialist, you will be responsible for reviewing, analyzing, and investigating fraudulent transactions, as well as providing support to internal and external customers.Key ResponsibilitiesReview and analyze system-generated and customer-reported fraudulent...
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Loan Servicing Specialist
1 week ago
Hills, Iowa, United States Hills Bank Full timeJob SummaryHills Bank is seeking a highly skilled Loan Servicing Specialist to join our team. As a Loan Servicing Specialist, you will be responsible for processing loan extensions/modifications, responding to customer and lender loan maintenance requests, and processing payment corrections.Key Responsibilities:Process loan extensions/modifications, ensuring...
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Collateral Specialist
2 weeks ago
Hills, Iowa, United States Hills Bank Full timeAbout the RoleHills Bank is seeking a highly skilled Collateral Specialist to join our Loan Servicing team. As a key member of our team, you will be responsible for ensuring the proper filing of recorded mortgages, vehicle titles, and Uniform Commercial Codes (UCC).Key ResponsibilitiesProcess weekly release reports for recorded mortgages, vehicle titles, and...
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Fraud Specialist
3 weeks ago
Hills, Iowa, United States Hills Bank Full timeJob DescriptionHills Bank is seeking a highly skilled Fraud Specialist to join our team. As a Fraud Specialist, you will be responsible for reviewing, analyzing, and investigating fraudulent transactions, as well as providing support to internal and external customers.Key Responsibilities:Review and analyze transaction data to identify potential fraudulent...
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Collateral Specialist
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Hills, Iowa, United States Hills Bank Full timeJob Summary:The Collateral Specialist will play a critical role in ensuring the proper filing and management of loan collateral, including mortgages, vehicle titles, and Uniform Commercial Codes (UCC). This position will work closely with the Loan Servicing Supervisor, Flood Insurance Specialist, and Loan Servicing Specialists to ensure accurate and timely...
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Loan Funding Specialist
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Accounts Payable Specialist
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Accounts Payable Specialist
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Hills, Iowa, United States Hills Bank Full timeJob SummaryThe Accounts Payable Clerk position at Hills Bank is responsible for the timely and accurate processing of all incoming invoices, which is an integral part of the overall expense reporting for the bank. This role will monitor incoming invoices and assist with the inputting and processing of payments. The successful candidate will be responsible...
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Loan Funding and Secondary Market Expert
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Accounts Payable Specialist
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Hills, Iowa, United States Hills Bank Full timeJob SummaryWe are seeking a highly organized and detail-oriented Accounts Payable Clerk to join our team at Hills Bank. As a key member of our finance department, you will be responsible for the timely and accurate processing of all incoming invoices, ensuring seamless expense reporting for the bank.Key ResponsibilitiesMonitor and process incoming invoices,...
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Accounts Payable Specialist
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Hills, Iowa, United States Hills Bank Full timeJob SummaryHills Bank is seeking a highly organized and detail-oriented Accounts Payable Clerk to join our team. As an Accounts Payable Clerk, you will be responsible for the timely and accurate processing of all incoming invoices, monitoring vendor relationships, and ensuring compliance with Iowa sales and use tax regulations.Key ResponsibilitiesProcess...
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