Risk Management - Banking Risk Management Specialist

FSNB,National Association•Lawton, OK

20h•Onsite

About The Position

As a Risk Management Specialist, you will play a crucial role in safeguarding our organization's financial health. You will be responsible for identifying, assessing, and mitigating risks associated with banking operations. Your keen analytical skills and attention to detail will be instrumental in ensuring our compliance with regulatory requirements and protecting our customers' assets. This is an onsite position in Lawton, OK

Requirements

High School diploma or equivalent required
Intermediate knowledge of accounting principles
Proficiency in Microsoft Office Suite (Word, Outlook, Excel)
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
Ability to work independently and as part of a team
Attention to detail and accuracy
Ability to multitask and prioritize tasks effectively
Strong ethical principles and integrity

Responsibilities

Fraud Detection and Prevention: Monitor for fraudulent activities, analyze trends, and recommend strategies to deter such occurrences. Investigate potential fraudulent cases and report findings to management
Customer Support: Provide guidance to customers regarding fraudulent activities and escalate issues as necessary
Technical Support: Maintain and troubleshoot surveillance equipment, including programming and packing systems
Investigation Assistance: Assist in complex investigations of suspicious activity or fraud, conducting thorough follow-up and documentation
Regulatory Compliance: Ensure adherence to relevant banking regulations and industry best practices
Team Collaboration: Work effectively with team members and other departments to achieve shared goals
Continuous Learning: Stay updated on industry trends, best practices, and regulatory changes to enhance your knowledge and skills