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 timely resolution.
  8. Levies, Garnishments, and Subpoenas: Process levies, garnishments, and subpoenas to ensure compliance and minimize losses.
  9. Fraud Investigations: Investigate fraud cases that arise from bank locations to ensure timely resolution.
  10. Real-Time Wire Errors: Review real-time wire errors in Verafin to identify potential risks and take corrective action.
  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.

Frandsen Bank is an Equal Opportunity Employer and welcomes applications from diverse candidates. We are committed to creating a workplace that is inclusive and respectful of all employees.



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