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Payment Risk Manager Jobs in Colorado (NOW HIRING)

Technical Architect - Banking & Payments

Denver, CO ยท On-site

$68.25 - $82.25/hr

... and risk management needs of financial institutions. Our team works across all sectors of the ... securities firms, and payment networks with U.S. operations. The team focuses on delivering ...

Manages risk/return and drives quality for new and/or existing clients. Actively identifies and ... This role is incentive eligible with the payment based upon company, business and/or individual ...

Commercial Manager

Denver, CO ยท Hybrid

$133K - $152K/yr

... risk and maximize opportunity through the identification and monitoring of potential risks ... Administer sub-consultant agreements to ensure liabilities are accurate, payments are made in ...

Financial Services Compliance Lead

Denver, CO ยท On-site

$129K - $173K/yr

Oversee product compliance controls and run monitoring, control testing, risk assessments, and issue management across deposit, lending, payments, marketing, and consumer protection requirements ...

Manages risk/return and drives quality for new and/or existing clients. Actively identifies and ... This role is incentive eligible with the payment based upon company, business and/or individual ...

Relationship Manager I - C&IB

Arvada, CO ยท On-site

$67K - $172K/yr

Manages risk/return and drives quality for new and/or existing clients. Actively identifies and ... This role is incentive eligible with the payment based upon company, business and/or individual ...

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Payment Risk Manager information

What is the difference between Payment Risk Manager vs Credit Analyst?

AspectPayment Risk ManagerCredit Analyst
Required CredentialsBachelor's degree, certifications like CRCM or RMA often preferredBachelor's degree in finance, economics, or related field; certifications like CFA or credit analysis courses
Work EnvironmentFinancial institutions, payment processing companies, e-commerce firmsBanks, lending institutions, credit bureaus
Employer & Industry UsageFocuses on managing payment fraud and risk in transaction environmentsEvaluates creditworthiness of individuals or businesses for lending decisions

The Payment Risk Manager primarily focuses on mitigating risks associated with payment transactions, while the Credit Analyst assesses creditworthiness for lending. Both roles require financial knowledge and analytical skills but serve different aspects of financial risk management.

What does a Payment Risk Manager do?

A Payment Risk Manager is responsible for identifying, assessing, and mitigating risks related to payment transactions within a company. They develop strategies to detect and prevent fraud, monitor payment activities, ensure compliance with relevant regulations, and analyze transaction data to identify suspicious patterns. Their work helps protect both the organization and its customers from financial losses and ensures secure and efficient payment processes.

What are the key skills and qualifications needed to thrive as a Payment Risk Manager, and why are they important?

To thrive as a Payment Risk Manager, you need a strong background in finance, risk assessment, data analysis, and a relevant degree in business, finance, or a related field. Familiarity with payment processing systems, fraud detection tools, and risk management software, as well as certifications like Certified Fraud Examiner (CFE), are typically required. Excellent problem-solving, critical thinking, and communication skills help professionals stand out in this role. These skills and qualifications are crucial for effectively identifying, mitigating, and preventing payment risks, ensuring financial security and compliance within organizations.

What are some common challenges a Payment Risk Manager faces when implementing fraud prevention strategies?

Payment Risk Managers often encounter challenges balancing effective fraud prevention with a smooth customer experience. Implementing robust controls can sometimes result in false positives, inadvertently blocking legitimate transactions and frustrating customers. Additionally, staying ahead of constantly evolving fraud tactics requires continuous learning and adaptation, as well as close collaboration with IT, compliance, and customer support teams. Regularly updating risk models and fostering communication across departments are key to addressing these challenges effectively.
What are popular job titles related to Payment Risk Manager jobs in Colorado? For Payment Risk Manager jobs in Colorado, the most frequently searched job titles are:
What job categories do people searching Payment Risk Manager jobs in Colorado look for? The top searched job categories for Payment Risk Manager jobs in Colorado are:
What cities in Colorado are hiring for Payment Risk Manager jobs? Cities in Colorado with the most Payment Risk Manager job openings:

Regional Transitional Manager

CWS Property Management

Denver, CO โ€ข On-site

$67K - $91K/yr

Full-time

This job post hasย expired today.ย Applications are no longer accepted.


Job description

CWS Purpose: "Enhancing Lives the CWS Way"

CWS Values:

Honoring Our Word

Do what you say you will do.

Ethical Dealings are Paramount

Do the right thing all the time, every time.

A Respect for People

Treat others the way you want to be treated.

Requirement for Profitability and Sustainability

Bring value to our employees, residents and investors in a company designed for the long term.

A Demand for Excellence with a Sense of Urgency

Be intentional. Be accurate. Be timely. CARE.

What's Your Purpose?

What You Will Do

The Regional Transitional Manager is responsible for managing the operations and maximizing the financial value of an apartment community on a temporary basis, with an emphasis on effectively managing, marketing, and maintaining the physical asset in accordance with CWS Apartment Homes, LLC policies, procedures and standards. An associate in this position will be assigned by the Vice President of Operations to manage various properties in a region or regions, typically for a short-to-medium term assignment, though long term assignments are possible. The RTM may be assigned to work in the absence of the current Community Director or at an underperforming asset with critical needs such as improved leasing activity to ensure optimum performance while maintaining expense control. Expected travel for the RTM position is 100%.

  • CWS Values: You will embrace our core values and set an example to the team by demonstrating these values daily.
  • Make safety a top priority Ensure that the health, well-being, and safety of our team members, residents, contractors, and yourself is foremost in mind in conducting all business activities.

What Your Day Consists Of

Facilitate leasing activity and leasing improvements as needed for the community
  • Oversee the Assistant Community Director and Leasing Consultants use of phone techniques, tracking and follow-up, application verification and notification, lease paperwork preparation, move-in procedures, and apartment tour procedures
  • Recommend rent changes, renewal increases, and concessions to the Revenue Manager
  • Ensure all leasing practices meet federal, state, and local law requirements
Implementation of strategic marketing plans and execution thereof
  • Ensure that each member of the leasing staff is knowledgeable of the overall market
  • Develop overall marketing strategies and facilitate the participation of the leasing staff in all marketing programs
  • Evaluate the effectiveness of all advertisements
Develop and execute the property's operations budget
  • Prepare the annual property operations budget by using the approved budget as a guideline
  • Monitor expenses to approved budget
Maintain positive resident relations and retentions program
  • Establish and maintain renewal programs, daily resident services, and concierge programs
  • Monitor service requests and follow-up programs
  • Monitor notices to vacate and ensure all efforts have been made to boost resident retention
Supervise and lead all on-site staff
  • Recruit, interview, and hire community staff
  • Evaluate on-site team member performance annually and coach/counsel team members as needed
  • Ensure regular and consistent training of all team members
Monitor make-ready status on vacant units
  • Establish and maintain efficient systems for scheduling necessary work in make-ready apartments to minimize down time and ensure make-ready units meet leasing objectives
  • Ensure the overall quality of make-ready units meet CWS standards
Monitor service requests
  • Ensure service request response is prompt
  • Ensure service requests are completed properly the first time
  • Establish and maintain systems for service requests and follow-ups
Achieve maximum performance regarding accounts receivables
  • Ensure all rent and other income due to the property is collected
  • Ensure all receivables are recorded properly
  • Ensure all monies are deposited to the bank timely
Achieve maximum performance regarding accounts payables
  • Approve and code expenses
  • Enter invoices into the accounts payable system
  • Ensure the timely payment of invoices
  • Maintain and reconcile the petty cash debit card account
Monitor payroll reporting
  • Ensure the proper use of the time clocks
  • Review punch detail reports with individual staff members
  • Prepare monthly bonus and commission reports
Successful execution of Risk Management Programs and Emergency Procedures
  • Implement and maintain the CWS Risk Management Programs
  • Respond to community emergencies and document any damage and/or accidents involving residents and team members
  • Plan and participate in regular safety meetings

What You BringToUs

  • Extensive leasing experience with both stabilized and lease up assets
  • Yardi software experience (required)
  • Microsoft Office and Outlook software experience (preferred)
  • Strong verbal and written communication skills
  • Ability to adhere to a variable work schedule, including weekends and emergencies as required
  • Ability to adhere to company policies, procedures, and practices
  • Ability to establish and maintain effective working relationships
  • Ability to create and maintain a professional and ethical atmosphere
  • Possess a valid driver's license with good driving record and current automobile insurance (required)
  • Strong supervisory/managerial skills
  • Strong word processing and spreadsheet skills
  • High school diploma, 2-4 years of college is strongly preferred
  • Extensive knowledge of property management with 2-4 years of manager level and leasing experience
  • Ability to travel extensively with minimum notice

This job description is not designed to cover orcontaina comprehensive listing of activities, duties or responsibilities that arerequired ofthe employee. The above statements are intended to describe the general nature and level of work being performed.