Risk Associate
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Job Description
Position Summary
Perform as a part of the Risk Department to ensure there is a coordinated and consistent approach to risk management across the organization. This position reports through the Fraud Manager and deals with alerts generated through different avenues that need to be processed to ensure a minimal loss to our customers and the bank.
Job Duties
- Investigate fraud
- Analyze incoming fraud cases and alerts
- Process and review debit card transactions and disputes
- Process, reconcile and monitor ACH origination and alerts
- Process levies, garnishments, and subpoenas
- Monitor real time alerts and risk based transactions
Experience and Education
- High school diploma
Salary range for this role is $23.00 to $27.00 per hour, depending on experience.
We offer a competitive benefits package including health insurance, dental insurance, vision insurance, 401k, profit sharing, and ancillary benefits.
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.