Risk Investigation Representative 2 Business Unit: Risk Management Reports to: Varies by Assignment Position Overview: This position has a critical role in ensuring the integrity and security of the ...
Risk Investigation Representative 2 Business Unit: Risk Management Reports to: Varies by Assignment Position Overview: This position has a critical role in ensuring the integrity and security of the ...
Commodities Market Risk Manager (Risk Management) : Job Level - Associate/Analyst
New York, NY · On-site
$100K - $140K/yr
... risk representation of client transactions Skills and Experience required > Strong quantitative and technical skills (e.g. SQL, R, Matlab, Python, Excel) > Detail oriented with exceptional ...
Commodities Market Risk Manager (Risk Management) : Job Level - Associate/Analyst
New York, NY · On-site
$100K - $140K/yr
... risk representation of client transactions Skills and Experience required > Strong quantitative and technical skills (e.g. SQL, R, Matlab, Python, Excel) > Detail oriented with exceptional ...
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk ... customer representatives. * Serve as the primary point of contact for government customers ...
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk ... customer representatives. * Serve as the primary point of contact for government customers ...
Commodities Market Risk Manager (Risk Management) : Job Level - Associate/Analyst
New York, NY · Hybrid
$100K - $140K/yr
... risk representation of client transactions Skills and Experience required > Strong quantitative and technical skills (e.g. SQL, R, Matlab, Python, Excel) > Detail oriented with exceptional ...
Commodities Market Risk Manager (Risk Management) : Job Level - Associate/Analyst
New York, NY · Hybrid
$100K - $140K/yr
... risk representation of client transactions Skills and Experience required > Strong quantitative and technical skills (e.g. SQL, R, Matlab, Python, Excel) > Detail oriented with exceptional ...
Commodities Market Risk Manager (Risk Management) : Job Level - Associate/Analyst
Manhattan, NY · Hybrid
$100K - $140K/yr
... risk representation of client transactions Skills and Experience required > Strong quantitative and technical skills (e.g. SQL, R, Matlab, Python, Excel) > Detail oriented with exceptional ...
Commodities Market Risk Manager (Risk Management) : Job Level - Associate/Analyst
Manhattan, NY · Hybrid
$100K - $140K/yr
... risk representation of client transactions Skills and Experience required > Strong quantitative and technical skills (e.g. SQL, R, Matlab, Python, Excel) > Detail oriented with exceptional ...
Customer Service Assistant 1/AP1 - PN 20066050 - Lima
$16.50 - $22.50/hr
Responds to AskIC requests: claims status inquiries, risk/rep updates, and claim party address updates; covers Customer Service desk, as necessary. * Requires the use of transcription & dictation ...
Customer Service Assistant 1/AP1 - PN 20066050 - Lima
$16.50 - $22.50/hr
Responds to AskIC requests: claims status inquiries, risk/rep updates, and claim party address updates; covers Customer Service desk, as necessary. * Requires the use of transcription & dictation ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Business Development Consultants and assigned risk representatives, finance, TPA representatives, and other premium audit staff, as well as agents, attorneys, NCCI / regulatory bureaus, and ...
Risk Officer
New York, NY · On-site
Representing GTPS US in Risk Committees as a member or delegate of the GTPS US COO. * Representing GTPS US in internal and external Committees with support functions. * Preparing risk-related ...
Risk Officer
New York, NY · On-site
Representing GTPS US in Risk Committees as a member or delegate of the GTPS US COO. * Representing GTPS US in internal and external Committees with support functions. * Preparing risk-related ...
The Risk Manager supports executive leadership by developing and implementing insurance solutions ... The requirements listed above are representative of the knowledge, skill, and/or ability required.
The Risk Manager supports executive leadership by developing and implementing insurance solutions ... The requirements listed above are representative of the knowledge, skill, and/or ability required.
Build high-precision, risk representation models leveraging massive heterogeneous data (video, live streams, audio, behavior sequences, and social graphs) to enable cross-scenario risk perception ...
Build high-precision, risk representation models leveraging massive heterogeneous data (video, live streams, audio, behavior sequences, and social graphs) to enable cross-scenario risk perception ...
Risk Assessment - demonstrates the ability to examine the operations of an insured and/or prospect ... Serves as the sole Oswald Companies representative for more complex "house accounts" where no Sales ...
Risk Assessment - demonstrates the ability to examine the operations of an insured and/or prospect ... Serves as the sole Oswald Companies representative for more complex "house accounts" where no Sales ...
Senior Client Manager - Executive Risk
Bloomfield, MI · On-site +1
Risk Assessment - demonstrates the ability to examine the operations of an insured and/or prospect ... Serves as the sole Oswald Companies representative for more complex "house accounts" where no Sales ...
Senior Client Manager - Executive Risk
Bloomfield, MI · On-site +1
Risk Assessment - demonstrates the ability to examine the operations of an insured and/or prospect ... Serves as the sole Oswald Companies representative for more complex "house accounts" where no Sales ...
Serve as representative in various risk committees and other meetings. Ensure the communication of relevant concerns or positions are taken to appropriate management. * Act as representative for ...
Serve as representative in various risk committees and other meetings. Ensure the communication of relevant concerns or positions are taken to appropriate management. * Act as representative for ...
The Risk Manager supports executive leadership by developing and implementing insurance solutions ... The requirements listed above are representative of the knowledge, skill, and/or ability required.
Quick apply
The Risk Manager supports executive leadership by developing and implementing insurance solutions ... The requirements listed above are representative of the knowledge, skill, and/or ability required.
Provides ongoing consultative risk improvement services to clients, with an emphasis on the ... We seek individuals that represent the diversity of our communities, including those of all ...
Provides ongoing consultative risk improvement services to clients, with an emphasis on the ... We seek individuals that represent the diversity of our communities, including those of all ...
Risk Representative information
See salary details
$5.29 - $8.17
0% of jobs
$8.17 - $11.06
0% of jobs
$11.06 - $13.94
0% of jobs
$13.94 - $16.83
0% of jobs
$16.83 - $19.71
0% of jobs
$19.71 - $22.60
3% of jobs
$23.69 is the 25th percentile. Wages below this are outliers.
$22.60 - $25.48
58% of jobs
$25.48 - $28.37
7% of jobs
$30.53 is the 75th percentile. Wages above this are outliers.
$28.37 - $31.25
9% of jobs
$31.25 - $34.13
11% of jobs
$34.13 - $37.02
11% of jobs
$5
$27
$37
How much do risk representative jobs pay per hour?

Other
Posted 24 days ago
Job description
Position Title:Risk Investigation Representative 2
Business Unit:Risk Management
Reports to:Varies by Assignment
Position Overview:
This position has a critical role in ensuring the integrity and security of the bank's operations. Responsibilities include investigating suspicious activities, analyzing risks and recommending appropriate actions to mitigate potential threats to the bank.
Primary Responsibilities:
Conducts thorough investigations into cases, including but not limited to, potential fraud, money laundering and compliance breaches. Files Suspicious Activity Reports accurately and timely as required by the Bank Secrecy Act.
Assesses the level of risk associated with suspicious activities and determines the impact on the bank's operations and reputation.
Prepares detailed investigative reports documenting findings, analysis and recommendations. Ensures all documentation is accurate, timely and compliant with regulatory standards.
Works closely with other departments such as Compliance, Legal and Operations to share findings, obtain additional information and escalate issues as needed.
Stays informed about regulatory requirements and changes affecting the banking industry. Ensures investigations and reporting adhere to all relevant laws, regulations and internal policies.
Serves as a liaison between the Bank and other financial institutions as well as law enforcement agencies to assist with investigations and prevent or recover potential losses.
Performs other related duties and projects as assigned.
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation's risk management program. F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.
Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:
High School or GED
Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:
3
Skills Required to Perform the Primary Responsibilities of this Position:
Excellent communication skills, both written and verbal
Excellent organizational, analytical and interpersonal skills
Detail-oriented
MS Excel - Intermediate Level
Associates Degree preferred
Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:
CAMS, CFE, CFCI preferred but not required
Physical Requirements or Work Conditions Beyond Traditional Office Work:
N/A
Equal Employment Opportunity (EEO):
It is the policy of F.N.B. Corporation (FNB) and its affiliates not to discriminate against any employee or applicant for employment because of age, race, color, religion, sex, national origin, disability, veteran status or any other category protected by law. It is also the policy of FNB and its affiliates to employ and advance in employment all persons regardless of their status as individuals with disabilities or veterans, and to base all employment decisions only on valid job requirements. FNB provides all applicants and employees a discrimination and harassment free workplace.
FNB will not provide sponsorship for employment-based visas for this position; only candidates who are legally authorized to work in the U.S. will be considered.