Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
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Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Quick apply
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Quick apply
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Quick apply
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Quick apply
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Quick apply
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures. * Provide guidance and training to employees regarding payment services ...
... to payment of agency fees. In order to be an authorized recruitment agency ("search firm") for ... If yes, consider joining Baker Tilly (BT) as an IT Audit, Cybersecurity & Risk Manager (HITRUST)
... to payment of agency fees. In order to be an authorized recruitment agency ("search firm") for ... If yes, consider joining Baker Tilly (BT) as an IT Audit, Cybersecurity & Risk Manager (HITRUST)
... to payment of agency fees. In order to be an authorized recruitment agency ("search firm") for ... If yes, consider joining Baker Tilly (BT) as an IT Audit, Cybersecurity & Risk Manager (HITRUST)
... to payment of agency fees. In order to be an authorized recruitment agency ("search firm") for ... If yes, consider joining Baker Tilly (BT) as an IT Audit, Cybersecurity & Risk Manager (HITRUST)
Process insurance premium and retained loss payments * Manage third party risk management system access and usage * Collect, compile and report renewal exposures and allocate cost of risk * Work with ...
Process insurance premium and retained loss payments * Manage third party risk management system access and usage * Collect, compile and report renewal exposures and allocate cost of risk * Work with ...
Senior Risk Management Analyst
Neenah, WI · On-site
Process insurance premium and retained loss payments * Manage third party risk management system access and usage * Collect, compile and report renewal exposures and allocate cost of risk * Work with ...
Senior Risk Management Analyst
Neenah, WI · On-site
Process insurance premium and retained loss payments * Manage third party risk management system access and usage * Collect, compile and report renewal exposures and allocate cost of risk * Work with ...
Third-Party Risk Analyst
Madison, WI · Hybrid
$60K - $70K/yr
... payments processor, renewable energy solutions, and K-12 and higher education expert. For over 40 ... The Third-Party Risk Analyst is a contributor within Nelnet's Risk Management team. This role ...
Third-Party Risk Analyst
Madison, WI · Hybrid
$60K - $70K/yr
... payments processor, renewable energy solutions, and K-12 and higher education expert. For over 40 ... The Third-Party Risk Analyst is a contributor within Nelnet's Risk Management team. This role ...
As a Payment Solutions Specialist , you'll play a critical role in helping members regain financial ... risk management. What You'll Do (Your Impact) * Manage delinquent accounts by evaluating account ...
As a Payment Solutions Specialist , you'll play a critical role in helping members regain financial ... risk management. What You'll Do (Your Impact) * Manage delinquent accounts by evaluating account ...
As a Payment Solutions Specialist , you'll play a critical role in helping members regain financial ... risk management. What You'll Do (Your Impact) * Manage delinquent accounts by evaluating account ...
As a Payment Solutions Specialist , you'll play a critical role in helping members regain financial ... risk management. What You'll Do (Your Impact) * Manage delinquent accounts by evaluating account ...
Assists in the management and procurement of the property and casualty insurance programs ... payments in accordance with established procedures. * Coordinates loss control initiatives with ...
Assists in the management and procurement of the property and casualty insurance programs ... payments in accordance with established procedures. * Coordinates loss control initiatives with ...
Payment Risk Manager information
What is the difference between Payment Risk Manager vs Credit Analyst?
| Aspect | Payment Risk Manager | Credit Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CRCM or RMA often preferred | Bachelor's degree in finance, economics, or related field; certifications like CFA or credit analysis courses |
| Work Environment | Financial institutions, payment processing companies, e-commerce firms | Banks, lending institutions, credit bureaus |
| Employer & Industry Usage | Focuses on managing payment fraud and risk in transaction environments | Evaluates 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 Wisconsin? For Payment Risk Manager jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Payment Risk Manager jobs in Wisconsin look for? The top searched job categories for Payment Risk Manager jobs in Wisconsin are:
What cities in Wisconsin are hiring for Payment Risk Manager jobs? Cities in Wisconsin with the most Payment Risk Manager job openings:
Full-time
Medical, Retirement, PTO
Posted 13 days ago
Job description
Benefits:
Position Summary:
The Senior Deposit Operations Analyst is responsible for performing a broad range of advanced operational, technical, analytical and payment services functions in support of Deposit Operations and all Bank departments. This position serves as a subject matter expert for deposit operations systems, payment processing, digital banking platforms, operational procedures and payment services administration.
The Senior Deposit Operations Analyst is responsible for monitoring, administering, troubleshooting, and improving critical deposit operations processes while ensuring compliance with regulatory requirements and Bank policies. This position serves as a key resource for operational problem resolution, system administration, process improvement initiatives, and organizational projects.
Duties and Responsibilities
Operational Leadership & Technical Expertise
Systems Administration
Payment Services Focus
Project & Process Improvement Responsibilities
Compliance & Risk Management
Miscellaneous
Qualifications
Education/Experience:
Associate's Degree in Business, Accounting, Finance, Information Systems, or related field preferred.
Minimum of 5 years of banking experience with significant exposure to deposit operations, payment systems, digital banking administration, operational support, or related banking functions.
Demonstrated expertise in core banking systems, electronic payment channels, deposit regulations, and operational processes.
Skills and Abilities:
Adaptability:
Attention to Detail:
Change Management:
Customer Orientation:
Oral/Written Communication:
Professionalism:
Time Management:
Team Player:
Working Environment
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Travel:
Valid driver's license required for travel to Bank offices, training sessions, customer meetings, Bank and community meetings, etc.
Physical Requirements
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
This job description in no way states or implies that these are the only duties to be performed by the employee occupying this position. Employees may be required to follow other job-related instructions and to perform other job-related duties as requested, subject to all applicable state and federal laws. Certain job functions described herein may be subjected to possible modification in accordance with applicable state and federal laws. There are different experiences that suggest other ways or circumstances where reasonable changes or accommodations are appropriate. All activities, demands, conditions, and requirements are linked to duties and responsibilities.
Job Description subject to change at any time at the discretion of management
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
Prevail Bank
Prevail Bank is looking for dedicated individuals with the right skill set to continue to serve our customers and provide the best banking services possible. Our vision is to demonstrate our integrity and commitment to our customers and communities by providing quality products, services, technology and financial education. Our mission is to be an exceptional financial service resource for our customers, banking team and community by doing the right thing, taking ownership in finding solutions for our customers.
Browse our current job openings to see if we're a match for you!
Company Website:
- Health insurance
- Paid time off
- 401(k)
Position Summary:
The Senior Deposit Operations Analyst is responsible for performing a broad range of advanced operational, technical, analytical and payment services functions in support of Deposit Operations and all Bank departments. This position serves as a subject matter expert for deposit operations systems, payment processing, digital banking platforms, operational procedures and payment services administration.
The Senior Deposit Operations Analyst is responsible for monitoring, administering, troubleshooting, and improving critical deposit operations processes while ensuring compliance with regulatory requirements and Bank policies. This position serves as a key resource for operational problem resolution, system administration, process improvement initiatives, and organizational projects.
Duties and Responsibilities
Operational Leadership & Technical Expertise
- Serve as a subject matter expert for deposit operations systems, processes, and products.
- Research and resolve complex operational exceptions and issues requiring advanced analysis and decision making.
- Act as an escalation resource for Deposit Operations staff, branch personnel, and other departments.
- Provide guidance and training to employees regarding deposit operations products, services, systems, and procedures.
- Assist with development and maintenance of departmental procedures and developing documentation.
Systems Administration
- Assist with administration, maintenance, testing, and implementation of core processing systems and ancillary applications.
- Coordinate and perform testing related to software upgrades, enhancements, new products, and regulatory changes.
- Monitor system performance and recommend process or system improvements.
- Participate in vendor communications regarding operational issues, enhancements, and support requests.
Payment Services Focus
- Serve as the operational subject matter expert for the Bank's payment services, including ACH, wire transfers, debit card operations, instant payments, positive pay, and other payment-related products and services.
- Act as the primary resource for payment processing procedures, operational support, troubleshooting, and exception resolution.
- Partner with business units, technology teams, vendors, and future payment strategy leadership to support payment product enhancements and implementations.
- Coordinate testing, operational readiness activities, and process documentation for new payment services, system upgrades, and product enhancements.
- Assist in evaluating payment workflows and identifying opportunities to improve efficiency, controls, customer experience, and operational effectiveness.
- Monitor payment operations for accuracy, compliance, risk management, and adherence to Bank policies and procedures.
- Provide guidance and training to employees regarding payment services, operational procedures, and system functionality.
- Support payment-related projects and serve as a key operational resource for implementation and ongoing administration of payment solutions.
Project & Process Improvement Responsibilities
- Participate in operational projects, system conversions, product implementations, and strategic initiatives.
- Identify opportunities to improve efficiency, reduce risk, and enhance the customer experience.
- Assist with workflow analysis, process improvement, and automation initiatives.
- Develop and maintain operational reports and management information as needed.
Compliance & Risk Management
- Assist with operational audits, examinations, and internal reviews.
- Monitor operational controls and recommend enhancements to mitigate risk.
- Assist in researching and implementing regulatory and compliance-related operational changes.
- Support fraud prevention, payment risk management, and operational risk mitigation activities.
Miscellaneous
- Perform other duties as required to fulfill the responsibilities of the position.
- Follow procedures and policies that ensure compliance with not only Bank policies and procedures, but also all applicable federal and state banking regulatory agency policies.
- Comply with bank standards for attendance and hours of work.
Qualifications
Education/Experience:
Associate's Degree in Business, Accounting, Finance, Information Systems, or related field preferred.
Minimum of 5 years of banking experience with significant exposure to deposit operations, payment systems, digital banking administration, operational support, or related banking functions.
Demonstrated expertise in core banking systems, electronic payment channels, deposit regulations, and operational processes.
Skills and Abilities:
Adaptability:
- Able to adjust quickly to different work situations; remain composed under pressure and in stressful situations.
Attention to Detail:
- Regard for important details to assure accuracy in every transaction performed; detect errors; follow through on corrections and details.
Change Management:
- Must embrace change and see change as opportunity. Must be willing to express and support management's ideas to affected staff.
Customer Orientation:
- Respond sensitively to the needs and priorities of the customer; recognize and take appropriate action to meet their needs; establish an effective working relationship with customers to gain their respect and loyalty.
Oral/Written Communication:
- The ability to express thoughts and ideas in a clear and concise manner, both orally and in written form to a variety of audiences and to all levels of staff.
Professionalism:
- Project a positive image of the bank to all internal and external customers.
Time Management:
- Ability to effectively manage one's time to complete work according to established deadlines. The ability to prioritize tasks to make the best use of time for high priority tasks.
Team Player:
- Must view oneself as part of an overall team. This includes supporting others throughout the entire bank to achieve the overall goals of the bank.
Working Environment
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Travel:
Valid driver's license required for travel to Bank offices, training sessions, customer meetings, Bank and community meetings, etc.
Physical Requirements
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
This job description in no way states or implies that these are the only duties to be performed by the employee occupying this position. Employees may be required to follow other job-related instructions and to perform other job-related duties as requested, subject to all applicable state and federal laws. Certain job functions described herein may be subjected to possible modification in accordance with applicable state and federal laws. There are different experiences that suggest other ways or circumstances where reasonable changes or accommodations are appropriate. All activities, demands, conditions, and requirements are linked to duties and responsibilities.
Job Description subject to change at any time at the discretion of management
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
Prevail Bank
Prevail Bank is looking for dedicated individuals with the right skill set to continue to serve our customers and provide the best banking services possible. Our vision is to demonstrate our integrity and commitment to our customers and communities by providing quality products, services, technology and financial education. Our mission is to be an exceptional financial service resource for our customers, banking team and community by doing the right thing, taking ownership in finding solutions for our customers.
Browse our current job openings to see if we're a match for you!
Company Website:
About Prevail Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Medford, WI, US
Year founded
1934