Monitor and investigate merchant's processing activities using a variety of risk tools * Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to ...
Monitor and investigate merchant's processing activities using a variety of risk tools * Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to ...
Bankcard Operations Representative - Accounting
Santa Rosa, CA · On-site
$18.21 - $22/hr
Monitor and investigate merchant's processing activities using a variety of risk tools * Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to ...
Bankcard Operations Representative - Accounting
Santa Rosa, CA · On-site
$18.21 - $22/hr
Monitor and investigate merchant's processing activities using a variety of risk tools * Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to ...
Bankcard Operations Representative - Accounting
Santa Rosa, CA · On-site
$18.21 - $22/hr
Monitor and investigate merchant's processing activities using a variety of risk tools * Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to ...
Bankcard Operations Representative - Accounting
Santa Rosa, CA · On-site
$18.21 - $22/hr
Monitor and investigate merchant's processing activities using a variety of risk tools * Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to ...
Bankcard Operations Representative - Accounting
Santa Rosa, CA · On-site
$18.21 - $22/hr
Monitor and investigate merchant's processing activities using a variety of risk tools * Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to ...
Quick apply
Bankcard Operations Representative - Accounting
Santa Rosa, CA · On-site
$18.21 - $22/hr
Monitor and investigate merchant's processing activities using a variety of risk tools * Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to ...
VP/RISK INVESTIGATIONS MGR
Santa Rosa, CA · On-site
$70K - $85K/yr
Hires, trains, guides, and monitors staff. ESSENTIAL FUNCTIONS: Fundamental Duties 1. Oversees the Risk and Underwriting staff to ensure that they provide effective and proactive merchant daily due ...
VP/RISK INVESTIGATIONS MGR
Santa Rosa, CA · On-site
$70K - $85K/yr
Hires, trains, guides, and monitors staff. ESSENTIAL FUNCTIONS: Fundamental Duties 1. Oversees the Risk and Underwriting staff to ensure that they provide effective and proactive merchant daily due ...
Monitors evidence preservation (e.g. surveillance video, equipment, etc, and/or litigation holds). Collaborates with Risk Management Director or Manager, Claims team, or internal or external legal ...
Monitors evidence preservation (e.g. surveillance video, equipment, etc, and/or litigation holds). Collaborates with Risk Management Director or Manager, Claims team, or internal or external legal ...
Risk Management Specialist
Saint Helena, CA · On-site
$85K - $128K/yr
Monitors evidence preservation (e.g. surveillance video, equipment, etc, and/or litigation holds). Collaborates with Risk Management Director or Manager, Claims team, or internal or external legal ...
Risk Management Specialist
Saint Helena, CA · On-site
$85K - $128K/yr
Monitors evidence preservation (e.g. surveillance video, equipment, etc, and/or litigation holds). Collaborates with Risk Management Director or Manager, Claims team, or internal or external legal ...
VP/RISK INVESTIGATIONS MGR
Santa Rosa, CA · On-site
$70K - $85K/yr
Maintain work/vacation schedule; monitor time and attendance. * Analyze staff productivity ... Review high-risk and complex merchant activity and relationships to assess credit, compliance, AML ...
Quick apply
VP/RISK INVESTIGATIONS MGR
Santa Rosa, CA · On-site
$70K - $85K/yr
Maintain work/vacation schedule; monitor time and attendance. * Analyze staff productivity ... Review high-risk and complex merchant activity and relationships to assess credit, compliance, AML ...
VP/RISK INVESTIGATIONS MGR
$70K - $85K/yr
Maintain work/vacation schedule; monitor time and attendance. * Analyze staff productivity ... Review high-risk and complex merchant activity and relationships to assess credit, compliance, AML ...
VP/RISK INVESTIGATIONS MGR
$70K - $85K/yr
Maintain work/vacation schedule; monitor time and attendance. * Analyze staff productivity ... Review high-risk and complex merchant activity and relationships to assess credit, compliance, AML ...
Monitors evidence preservation (e.g. surveillance video, equipment, etc, and/or litigation holds). Collaborates with Risk Management Director or Manager, Claims team, or internal or external legal ...
Monitors evidence preservation (e.g. surveillance video, equipment, etc, and/or litigation holds). Collaborates with Risk Management Director or Manager, Claims team, or internal or external legal ...
Monitors evidence preservation (e.g. surveillance video, equipment, etc, and/or litigation holds). Collaborates with Risk Management Director or Manager, Claims team, or internal or external legal ...
Monitors evidence preservation (e.g. surveillance video, equipment, etc, and/or litigation holds). Collaborates with Risk Management Director or Manager, Claims team, or internal or external legal ...
Senior Financial Risk Analyst at Umpqua Bank Santa Rosa, CA
Santa Rosa, CA · On-site
$98 - $180/hr
About the Role The Financial Risk Analyst, Sr. will conduct independent monitoring of the Capital, Market, Credit, and Liquidity risk management frameworks and adherence to the Company's risk ...
New
Senior Financial Risk Analyst at Umpqua Bank Santa Rosa, CA
Santa Rosa, CA · On-site
$98 - $180/hr
About the Role The Financial Risk Analyst, Sr. will conduct independent monitoring of the Capital, Market, Credit, and Liquidity risk management frameworks and adherence to the Company's risk ...
New
Senior Data Engineer, Risk
Bodega Bay, CA · On-site +1
$125K - $170K/yr
This role will support compliance or risk product data engineering teams. The Compliance Data ... Build monitoring to assess data quality and lineage and on top build AI agents for false positive ...
Senior Data Engineer, Risk
Bodega Bay, CA · On-site +1
$125K - $170K/yr
This role will support compliance or risk product data engineering teams. The Compliance Data ... Build monitoring to assess data quality and lineage and on top build AI agents for false positive ...
Senior Machine Learning Engineer, Risk Modeling
Bodega Bay, CA · On-site
$124K - $170K/yr
... monitoring, and iteration * Lead technical decision-making within your workstreams and influence ML ... Investigate emerging fraud, abuse, and risk patterns to proactively inform product safeguards and ...
Senior Machine Learning Engineer, Risk Modeling
Bodega Bay, CA · On-site
$124K - $170K/yr
... monitoring, and iteration * Lead technical decision-making within your workstreams and influence ML ... Investigate emerging fraud, abuse, and risk patterns to proactively inform product safeguards and ...
Our Risk Advisory practice provides a full spectrum of services to help our clients assess their ... and monitor progress * Team with marketing to develop sales and marketing plans, investigate and ...
Our Risk Advisory practice provides a full spectrum of services to help our clients assess their ... and monitor progress * Team with marketing to develop sales and marketing plans, investigate and ...
Our Risk Advisory practice provides a full spectrum of services to help our clients assess their ... and monitor progress * Team with marketing to develop sales and marketing plans, investigate and ...
Our Risk Advisory practice provides a full spectrum of services to help our clients assess their ... and monitor progress * Team with marketing to develop sales and marketing plans, investigate and ...
Own the production lifecycle for risk decisions, including data contracts, feature quality, online/offline consistency, monitoring, drift detection, safe rollout, rollback, and incident response.
Own the production lifecycle for risk decisions, including data contracts, feature quality, online/offline consistency, monitoring, drift detection, safe rollout, rollback, and incident response.
The RN in this specialty is skilled in managing both routine and high-risk pregnancies, monitoring fetal and maternal well-being, and assisting with deliveries. The L&D nurse collaborates with ...
The RN in this specialty is skilled in managing both routine and high-risk pregnancies, monitoring fetal and maternal well-being, and assisting with deliveries. The L&D nurse collaborates with ...
Monitor compliance performance through Annual Trade Reviews, Global Trade Risk Assessments, metrics, and key performance indicators. * Coordinate with the Local Trade Compliance Officers on ...
Monitor compliance performance through Annual Trade Reviews, Global Trade Risk Assessments, metrics, and key performance indicators. * Coordinate with the Local Trade Compliance Officers on ...
COMPLIANCE SPECIALIST I-III
Santa Rosa, CA · On-site
$29 - $42.50/hr
... risk management. What you will do: * Monitor and test compliance with federal and California banking laws and regulations. * Review bank policies, procedures, disclosures, forms, notices, and ...
COMPLIANCE SPECIALIST I-III
Santa Rosa, CA · On-site
$29 - $42.50/hr
... risk management. What you will do: * Monitor and test compliance with federal and California banking laws and regulations. * Review bank policies, procedures, disclosures, forms, notices, and ...
Risk Monitoring information
See Santa Rosa, CA salary details
$21.09 is the 25th percentile. Wages below this are outliers.
$15.77 - $21.69
28% of jobs
The median wage is $25.23 / hr.
$21.69 - $27.62
37% of jobs
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$37.25 is the 75th percentile. Wages above this are outliers.
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0% of jobs
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8% of jobs
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0% of jobs
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2% of jobs
$15
$33
$80
How much do risk monitoring jobs pay per hour?
What is risk monitoring?
What are the key skills and qualifications needed to thrive as a risk monitoring professional?
What are some of the main challenges faced in a risk monitoring role, and how can a new hire successfully navigate them?
What is the difference between Risk Monitoring vs Risk Analysis?
| Aspect | Risk Monitoring | Risk Analysis |
|---|---|---|
| Primary Focus | Ongoing tracking of risk indicators and risk environment | Identifying, assessing, and evaluating risks |
| Required Credentials | Certifications like FRM, CRM, or relevant experience | Certifications like FRM, CRM, or related credentials |
| Work Environment | Continuous monitoring in finance, insurance, or compliance sectors | Risk assessment in similar industries, often involving data analysis |
| Employer Usage | Risk departments, compliance teams, financial institutions | Risk management teams, consulting firms, financial services |
While Risk Monitoring involves tracking risks over time to detect changes, Risk Analysis focuses on identifying and evaluating potential risks. Both roles often require similar credentials and work in related environments, but their core functions differ: one is ongoing oversight, the other is risk assessment and evaluation.
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$18.21 - $22/hr
Part-time
Posted 15 days ago
Westamerica Bank rating
7.6
Based on 5 frontline employees who took The Breakroom Quiz
98th of 171 rated banks
Job description
Description
Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior customer service guarantee.
Weekly Working Hours: 40
Redwood Merchant Services, a division of Westamerica Bank is seeking a Bankcard Operations Representative for our Santa Rosa location. We are looking for outstanding people to join on our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior customer service guarantee.
As Bankcard Operations Representative, one must exhibit excellent telephone customer service skills, as well as the following:
- Monitor and investigate merchant's processing activities using a variety of risk tools
- Field customer calls requiring explanation of specific underwriting/risk policies and decisions related to those policies
- Contact banks, merchants and/or cardholders to verify transactions processed through merchant accounts.
- Conduct investigations regularly to ensure risk is managed and activity is compliant
- Concisely document your risk assessment findings
- Ensure that efficient and quality services are delivered that meet or exceed agreed service level standards
- Perform merchant account maintenance such as profile and bank account updates
- Collaborate with internal sales and other colleagues to support a successful merchant experience
- Stay current on merchant industry trends specific to the industries we support
- Perform other risk related duties as assigned including supporting the Credit team on reviewing merchant accounts
Skills & Requirements
- 1-2 years in the merchant services industry with experience specific to fraud and risk (Preferred)
- Experience working with various transaction & risk monitoring tools/systems (Preferred)
- Analytical mindset with a critical, investigative approach to problem solving
- Detail oriented coupled with a high level of curiosity and risk awareness
- Solid written and verbal communication skills
- Able to juggle multi tasks and deliver consistent high performance
- Experience with Microsoft Excel/Google sheets (basic functions)
- Ideally able to work an 8 am - 5 pm PT, Monday - Friday schedule
Candidate must possess strong written skills, intermediate computer skills and willingness to work in a fast-paced environment. Must also have the ability to calculate figures and amounts, such as discounts, interest, commission proportions and percentages.
EOE
Westamerica Bank's Privacy Policy may be found at: www.westamerica.com/about/privacy
About Westamerica Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
501 - 1,000 Employees
Headquarters location
Fairfield, CA, US
Year founded
1884