Risk Management Specialist

4 weeks ago


GondrecourtleChâteau, Grand Est, United States Frandsen Bank Full time
Job Title: Risk Associate

Frandsen Bank is seeking a highly skilled Risk Associate to join our team. As a Risk Associate, you will play a critical role in ensuring the bank's risk management practices are effective and aligned with regulatory requirements.

Key Responsibilities:
  1. Reconcile ACH Transactions: Reconcile ACH transactions at various cut-offs throughout the day to ensure accuracy and minimize losses.
  2. Review ACH PIQ's and Reports: Review ACH PIQ's alerts and reports to identify potential risks and take corrective action.
  3. Annual Review and Process Overview: Conduct annual reviews of ACH PIQ's and RDC processes to ensure compliance and identify areas for improvement.
  4. Process Assigned Cases: Process assigned cases in Verafin to investigate and resolve potential risks.
  5. Disputed Debit Card Transactions: Process disputed debit card transactions through DTS to ensure timely resolution.
  6. Debit Card Cases: Process debit card cases in Enfact to investigate and resolve potential risks.
  7. Travel and Real-Time Debit Card Exceptions: Process travel and real-time debit card exceptions to ensure compliance and minimize losses.
  8. Levies, Garnishments, and Subpoenas: Process levies, garnishments, and subpoenas to ensure timely resolution.
  9. Fraud Investigations: Investigate fraud cases reported by bank locations to ensure compliance and minimize losses.
  10. Real-Time Wire Errors: Review real-time wire errors in Verafin to ensure timely resolution.
  11. Card Issues: Process card issues through 3D Secure to ensure timely resolution.
  12. Mobile Deposit Review: Perform mobile deposit review of checks to ensure accuracy and minimize losses.
  13. FiservEFT and Checkfree Director Report Reviews: Review FiservEFT and Checkfree Director reports to identify potential risks and take corrective action.

Equal Opportunity Employer: Frandsen Bank is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive work environment that values diversity and promotes equal opportunities for all employees.

Pay Transparency: Frandsen Bank is committed to pay transparency and ensures that all employees are paid fairly and equitably. We do not discriminate against employees or applicants based on their pay or the pay of other employees or applicants.



  • Gondrecourt-le-Château, Grand Est, United States Frandsen Bank Full time

    Job Title: Risk AssociateFrandsen Bank is seeking a highly skilled Risk Associate to join our team. As a Risk Associate, you will play a critical role in ensuring the bank's risk management practices are effective and aligned with regulatory requirements.Key Responsibilities:Reconcile ACH Transactions: Reconcile ACH transactions at various cut-offs...


  • Gondrecourt-le-Château, Grand Est, United States Patterson Company LLC Full time

    About Patterson CompaniesAt Patterson Companies, we're more than just a company – we're a partner that cares about your success.We're a leading provider of dental and veterinary supplies, equipment, and services. Our talented team is dedicated to helping our customers succeed, and we're always looking for innovative ways to improve our products and...


  • Gondrecourt-le-Château, Grand Est, United States Matrix Medical Network Full time

    About Matrix Medical NetworkMatrix Medical Network is a leading provider of clinical services and care management solutions for at-risk health plan members. Our team of experienced healthcare professionals delivers high-quality care and support to individuals in their homes, skilled facilities, and through telehealth visits.Job SummaryWe are seeking a...

  • Security Specialist

    4 weeks ago


    Gondrecourt-le-Château, Grand Est, United States Target Full time

    About the Role:We are seeking a highly skilled and experienced Security Specialist to join our team at Target. As a Security Specialist, you will play a critical role in ensuring the safety and security of our team members, guests, and property.Key Responsibilities:Support safe and secure operations by engaging with team members, partners, and guests at...


  • Gondrecourt-le-Château, Grand Est, United States BEST Crowd Management Full time

    Event Security SpecialistAt BEST Crowd Management, we are seeking a highly skilled and experienced Event Security Specialist to join our team. As an Event Security Specialist, you will play a critical role in ensuring the safety and security of attendees, staff, and property at various events.Key Responsibilities:Patrol assigned areas to deter unauthorized...


  • Gondrecourt-le-Château, Grand Est, United States Ativa Medical Full time

    Job SummaryAtiva Medical seeks a highly skilled Design Assurance Specialist to join our team. As a key member of our product development team, you will be responsible for representing the Quality function and contributing to risk management and design verification planning and execution.Key Responsibilities:Conduct risk analysis activities such as Design...


  • Gondrecourt-le-Château, Grand Est, United States Jones Lang LaSalle IP, Inc. Full time

    Job SummaryJones Lang LaSalle IP, Inc. is seeking an Insurance Analyst to join its Escrow Operations team. As an Insurance Analyst, you will play a critical role in ensuring that all loans are compliant with applicable lender insurance requirements.Key ResponsibilitiesReview new loan and insurance documents to ensure proper setup in the servicing system and...

  • Safety Specialist

    4 weeks ago


    Gondrecourt-le-Château, Grand Est, United States Amazon Full time

    Job SummaryAmazon is seeking a highly skilled Safety Specialist to join our team. As a key member of our Workplace Health & Safety (WHS) mission, you will play a critical role in promoting a safe and healthy work environment.Key ResponsibilitiesConduct risk assessments and job hazard analyses to identify potential safety concernsDevelop and implement safety...


  • Gondrecourt-le-Château, Grand Est, United States Land O'Lakes Full time

    Land O'Lakes is seeking a skilled Global Credit Manager to oversee and manage financial transactions across the globe. As a key member of the Customer Financial Services team, you will be responsible for ensuring the accuracy and timeliness of payments, as well as identifying and mitigating potential financial risks.Key Responsibilities:Develop and...


  • Gondrecourt-le-Château, Grand Est, United States BEST Crowd Management Full time

    Event Security Job SummaryAt BEST Crowd Management, we are seeking a highly skilled and experienced Event Security Specialist to join our team. As an Event Security Specialist, you will play a critical role in ensuring the safety and security of attendees, staff, and property at various events.Key Responsibilities:Patrol assigned areas to deter unauthorized...


  • Gondrecourt-le-Château, Grand Est, United States Old National Bank Full time

    SBA Loan Servicing SpecialistOld National Bank is seeking a highly skilled SBA Loan Servicing Specialist to support the entire SBA loan portfolio. The successful candidate will work closely with internal and external partners to ensure seamless post-closing loan lifecycle management.Key Responsibilities:Prepare and review SBA loan servicing requests, ongoing...

  • Outreach Case Manager

    4 weeks ago


    Gondrecourt-le-Château, Grand Est, United States Guild Full time

    About the RoleGuild is seeking a dedicated and compassionate Outreach Case Manager to join our Homeless Outreach team. As a Certified Peer Support Specialist, you will provide direct support and services to individuals with serious mental illness and substance use disorder who are living in shelters, on the street, or at-risk of homelessness.Key...

  • Healthcare Specialist

    4 weeks ago


    Gondrecourt-le-Château, Grand Est, United States Guild Full time

    About the RoleGuild is seeking a dedicated and compassionate Health Home Specialist to join our team. As a key member of our Behavioral Health Home Team, you will play a vital role in providing high-quality, integrated services to individuals served by our organization.Key ResponsibilitiesUtilize your comprehensive knowledge of mental, substance, and...


  • Gondrecourt-le-Château, Grand Est, United States Fairview Health Services Full time

    Job SummaryWe are seeking a highly skilled Clinical Documentation Integrity Specialist to join our team at Fairview Health Services. This advanced-level position will utilize ICD-10-CM and ICD-10 PCS Coding Classification systems to design, implement, and monitor facility physician education around clinical documentation integrity.Key ResponsibilitiesWork...

  • Audit Manager II

    4 weeks ago


    Gondrecourt-le-Château, Grand Est, United States Ecolab Full time

    Job SummaryThe Audit Manager II - Audit Services will be responsible for managing and conducting financial and operational reviews to ensure adequate controls are in place, company policies are complied with, financial data is accurately reported, and processes/operations are efficiently and effectively performed.Key ResponsibilitiesManage and conduct...


  • Gondrecourt-le-Château, Grand Est, United States 3M Full time

    Job Title: Global Procurement Senior SpecialistAt 3M, we are seeking a highly skilled Global Procurement Senior Specialist to join our team. This role will provide an opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world.The Impact You'll Make in this RoleAs a Global Procurement Senior...


  • Gondrecourt-le-Château, Grand Est, United States Meridian Behavioral Health Full time

    Job Summary:Meridian Behavioral Health is seeking a skilled Mental Health Specialist to join our team. As a Mental Health Specialist, you will work closely with primary care providers to recognize and treat mental disorders and psychosocial problems. Your expertise will be invaluable in assessing the clinical status of patients and developing effective...

  • Financial Specialist

    4 weeks ago


    Gondrecourt-le-Château, Grand Est, United States Lutheran Social Service of MN Full time

    Job Summary:As a Financial Specialist, you will play a critical role in the management of financial affairs for vulnerable clients under the Guardianship Options program. Your responsibilities will include coordinating with guardians/conservators, maintaining accurate financial documentation, and presenting reports to internal and external auditors. You will...

  • Audit Manager II

    2 months ago


    Gondrecourt-le-Château, Grand Est, United States Ecolab Full time

    Audit Manager II Job DescriptionEcolab is seeking a highly skilled Audit Manager II to join our team. As a key member of our audit team, you will be responsible for managing and conducting financial and operational reviews to ensure adequate controls are in place, company policies are complied with, and financial data is accurately reported.Key...


  • Gondrecourt-le-Château, Grand Est, United States New Beginnings Minnesota Full time

    Job SummaryWe are seeking a highly skilled Mental Health Specialist to join our team at New Beginnings Minnesota. As a key member of our clinical team, you will play a vital role in providing high-quality care to our patients.Job ResponsibilitiesAssist primary health care providers in recognizing and treating mental disorders and psychosocial problems.Assess...