Risk Management Associate

2 weeks ago


GondrecourtleChâteau, Grand Est, United States Frandsen Bank Full time

Join Our Risk Management Team
As a vital member of the Risk Department, you will play a crucial role in ensuring a unified and effective approach to risk management throughout our organization. This position is integral to our operations, focusing on alerts generated from various sources that require careful processing to minimize potential losses for both our clients and the bank.

Key Responsibilities:

  1. Conduct reconciliations of ACH transactions at designated cut-off times throughout the day.
  2. Analyze ACH PIQ alerts and generate reports as part of the review process.
  3. Participate in the annual review of ACH PIQ alerts and provide an overview of the RDC process.
  4. Manage assigned cases using Verafin for thorough processing.
  5. Handle disputed debit card transactions through the DTS system.
  6. Process debit card cases utilizing Enfact.
  7. Address travel-related and real-time debit card exceptions.
  8. Manage legal processes including Levies, Garnishments, and Subpoenas.
  9. Investigate fraud cases reported from various bank locations.
  10. Review real-time wire transfer errors within Verafin.
  11. Process card issues via 3D Secure.
  12. Conduct mobile deposit reviews for checks.
  13. Review reports from FiservEFT and Checkfree Director.

Equal Opportunity Commitment:
We are an Equal Opportunity Employer, committed to providing opportunities to Protected Veterans and Individuals with Disabilities. We uphold a strict non-discrimination policy in all employment practices.

The contractor will not discharge or discriminate against employees or applicants for inquiring about, discussing, or disclosing their own pay or the pay of another employee or applicant. However, employees with access to compensation information as part of their essential job functions cannot disclose the pay of other employees or applicants to individuals without access to such information, unless required by law or in response to a formal complaint or investigation.



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