Risk Management Reports To: Director of Compliance Risk General Summary/Purpose Perform duties ... Associates' Degree __X_ Education/training equivalent to a Bachelors' Degree ____ Education ...
Risk Management Reports To: Director of Compliance Risk General Summary/Purpose Perform duties ... Associates' Degree __X_ Education/training equivalent to a Bachelors' Degree ____ Education ...
Director, Fraud Risk Oversight
Covington, KY · On-site +1
$110K - $222K/yr
Familiarity with Fraud Risk threats and control approaches across prevention, detection ... associates, and customers. The base salary range for this position is $110,000-$222,000 per year.
Director, Fraud Risk Oversight
Covington, KY · On-site +1
$110K - $222K/yr
Familiarity with Fraud Risk threats and control approaches across prevention, detection ... associates, and customers. The base salary range for this position is $110,000-$222,000 per year.
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
Retail Shortage Control - Part Time
Florence, KY · On-site
$13.50/hr
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
Retail Shortage Control - Part Time
Florence, KY · On-site
$13.50/hr
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
Retail Shortage Control - Part Time
Lexington, KY · On-site
$13/hr
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
Retail Shortage Control - Part Time
Lexington, KY · On-site
$13/hr
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
Retail Shortage Control - Part Time
Newport, KY · On-site
$13.50/hr
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
Retail Shortage Control - Part Time
Newport, KY · On-site
$13.50/hr
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
As a Shortage Control Associate (SCA), your role directly impacts the store's security and the ... risk areas will contribute to mitigating theft and creating a safe and enjoyable shopping ...
Director, Audit
Covington, KY · On-site +1
$110K - $222K/yr
... risk/control experience, preferably in capital markets. * In-depth knowledge of audit practices ... Coach and mentor associates of all levels on audit execution, capital markets concepts, and ...
Director, Audit
Covington, KY · On-site +1
$110K - $222K/yr
... risk/control experience, preferably in capital markets. * In-depth knowledge of audit practices ... Coach and mentor associates of all levels on audit execution, capital markets concepts, and ...
Assoc. Manager, Control
Louisville, KY · On-site
The Associate Manager, Accounting & Reporting supports Yum Digital & Technology's UK and Vietnam ... Controls, Risk & Continuous Improvemen t * Promote and maintain a strong internal control ...
Assoc. Manager, Control
Louisville, KY · On-site
The Associate Manager, Accounting & Reporting supports Yum Digital & Technology's UK and Vietnam ... Controls, Risk & Continuous Improvemen t * Promote and maintain a strong internal control ...
Risk Control Associate information
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Other
Posted 19 days ago
Job description
Position Title: Fraud Control Specialist
Department: Risk Management
Reports To: Director of Compliance Risk
General Summary/Purpose
Perform duties associated with fraud detection and prevention. Perform all duties associated with the administration of SAFE ACT (Identity Theft Prevention Program). Conduct training with both internal and external customers. Serve as a backup to the BSA Officer.
Key Duties and Responsibilities
#1 Fraud Control Percentage of time: 80%
The Specialist is responsible for reviewing fraud cases, working with the customer for restitution, working with law enforcement, and monitoring cases through completion. This includes but is not limited to handling cases daily in Verafin, filing of SAR’s, large dollar check review, monetary instrument review, and monthly CIP review. The Specialist will be a member of the SAR committee.
#2 BSA and Deposit Compliance Percentage of time: 7%
The specialist will serve as a secondary for BSA and deposit compliance. This includes, but is not limited to, A9, Reg CC, and CIP checkback. The Specialist will assist with subpoena research, correspondence with other institutions regarding returned items, and BSA/CDD alerts in Verafin. The Specialist will be a member of the POA approval group.
#3 Identity Theft Prevention Percentage of time: 5%
The Specialist is responsible for training staff and customers on Identity Theft, risk assessment, policy, responsible for the red flag program, and monitoring accounts for Identity Theft.
#4 Training and education Percentage of time: 5%
The Specialist is responsible for training all Bank staff in the areas listed and assisting with customer education in the areas of fraud, account takeover and elder abuse. This includes but is not limited to weekly calls with retail staff and providing educational sessions for customers.
#5 Reporting Percentage of time: 3%
The Specialist is responsible for producing both monthly and quarterly reports relating to fraud cases within the Bank.
Education, Training and Skills Required
Bachelor’s Degree and two years banking experience or eight years banking experience is required for this position.
____ Limited training normally acquired through high school education
____ Specialized education/training normally acquired through up to 18 months’ of higher education
____ Education/training equivalent to an Associates’ Degree
__X_ Education/training equivalent to a Bachelors’ Degree
____ Education/training equivalent to a Masters’ Degree
____ Advanced education/training in a recognized field of specialization, e.g. CPA, MBA
____ Other (please specify)
Experience Required
Experience and knowledge of the core operating systems is required. The Fraud Control Officer should be able to move around in these programs efficiently.
____ None
____ Three months to one year
_X__ More than one year, fewer than three years
____ More than three years, fewer than five years
____ More than five years, fewer than eight years
____ More than eight years