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FSNB · 4 months ago

Risk Management - Banking Risk Management Specialist

Lawton, OK, US

Full-time

Onsite

New Grad, Entry Level

FSNB is a trusted bank with locations across the US, offering a range of personal and business banking solutions. The Risk Management Specialist will be responsible for identifying, assessing, and mitigating risks associated with banking operations while ensuring compliance with regulatory requirements and protecting customers' assets.

BankingFinancial ServicesInsurance

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

Qualification

Risk ManagementRegulatory ComplianceAccounting PrinciplesMicrosoft Office SuiteAnalytical SkillsMultitaskingEthical PrinciplesProblem-Solving SkillsCommunication SkillsTeam CollaborationAttention to Detail