Fraud Risk Jobs in Georgia (NOW HIRING)

Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their retirement plan, they have a partner in Ameris Bank. We serve customers in our locations across the Southeast, Mid-Atlantic and nationwide through our extensive digital offerings and mobile app.

Delivering financial peace of mind starts with a team that values integrity and rewards ingenuity. At Ameris, you'll find teammates who are inclusive, collaborative problem-solvers who go the extra mile to support one another and to meet every customer's needs. When teammates are empowered and bring their diverse perspectives to the table, we create the best possible outcomes for our customers. At Ameris, we know that a growth mindset is key for high performance and fosters an environment that prioritizes continuous improvement. Teammates have access to Employee Resource Groups that serve as advocates and purpose and how you can bring it to life as an Ameris Bank teammate.

The Senior Operations Risk Analyst is primarily responsible for identifying, assessing, monitoring, and mitigating potential operational risks arising from internal processes, systems, people, and external events for the Operations lines of business. This will also include assessing the likelihood and potential impact of these risks. This role will partner with key stakeholders across operations and fraud functions to strengthen the risk and control environment and regulatory compliance.

Essential Functions, Duties and Responsibilities

• Responsible for implementation of the bank's risk framework, policies and procedures.
• Identify and assess the operational risks across operations and fraud business units.
• Oversee risk and control self-assessments (RCSA) and process mapping.
• Collaborate with the business to identify and implement controls and risk mitigation strategies.
• Monitor KIs and track the risk trends.
• Liaise with Internal audit and compliance on risk audits.
• Facilitate the regulatory exams and help gather requested documents.
• Perform annual risk assessments across operations and fraud functions.
• Support in identifying risk exposures and testing the controls across operations and fraud.
• Participate in business continuity planning.

Required Knowledge, Skills and Competencies

• Proficiency in risk tools such as Audit Board is strongly preferred.
• Strong knowledge of banking operations, risk frameworks and regulatory requirements.
• Strong data analysis skills.
• Proficient with using Excel for basic data quality and data validation checks.
• Ability to communicate with technical and non-technical users.
• Strong written and verbal communication skills, with the ability to communicate with internal customers at all levels.
• Excellent initiative, innovative thinking skills, and the ability to analyze details and place them into the big picture.
• Strong time management & prioritization skills.

Industry and Work Experience

• Minimum 5 years of experience in risk required
• 3+ years of experience in banking operations or risk roles preferred.

Academic

• Bachelor's degree in finance, risk management or related field required.
• ORM, FRM, CRISC or similar certifications preferred.

Benefits Available to Employees:

Ameris Bank provides a comprehensive employee benefit package to all eligible employees.

• Medical, Dental and Vision Insurance

• Ameris Bank absorbs a major portion of the cost of healthcare. You become eligible for coverage on the first of the month following 30 days of employment

• Life Insurance provided at no additional cost to employees

• Accidental Death & Dismemberment Coverage

• Long-Term Disability Coverage

• Paid Sick and Vacation Leave

• 11 Holidays

• Volunteer/Service Day

• Employee Stock Purchase Plan

• 401(k) Retirement Plan

• Ameris Bank matches 50% of your first 8% of contributions to the plan

• Flexible Spending Accounts

• Health Savings Account

• Health Reimbursement Arrangement

• Supplemental Life & Other Insurance Plans

• Identity Theft Protection

• Pet Insurance

• Legal Insurance

• Employee Assistance Program

• Employee Advocacy Program

• Tickets at Work (Entertainment discounts for Ameris Bank Employees)

• AT&T Employee Discount

• Wellness Discounts for Medical Premiums and Other Rewards

• Employee Referral Incentive

• Education Assistance

• Employee Resource Groups

Banking Advantages for Employees:

In addition to a wide array of benefits, Ameris Bank employees are also eligible for special bank services.

• Free Interest Checking

• Free Safe Deposit Box

• Free Money Orders, Travelers' Checks and Cashier Checks

• Discount on Mortgage Origination Fee

• Free Online Banking and Free Unlimited Online Bill Payment

• Employee Banking Perks

Disclaimer:

The above job description is meant to describe the general nature and level of work being performed; it is not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required for the position.

All job requirements are subject to possible modification to reasonably accommodate individuals with disabilities. Some requirements may exclude individuals who pose a direct threat or significant risk to the health and safety of themselves or other employees.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

This employer is required to notify all applicantss of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.