Horizon Credit Union ยท 2 days ago
V.P. Risk Management
Farmington, UT
Full-time
Onsite
Lead/Staff, Director/Executive
$80K/yr - $80K/yr
3+ years expHorizon Credit Union is seeking a Vice President of Risk Management to provide strategic leadership and operational oversight for the department focused on fraud prevention and financial loss mitigation. The role includes monitoring fraud-related activities and ensuring compliance with regulations while overseeing the collections process and vendor management.
CreditFinancial ServicesNon Profit
Responsibilities
Provide strategic leadership and operational oversight for the department dedicated to identifying, analyzing, and combating fraud trends to safeguard members and mitigate financial losses
Monitor fraud-related activities, utilizing detection tools, trend monitoring, and response strategies across card disputes, remote deposit capture, ACH transactions, member-to-member transfers, wires, ATM operations, and suspicious activities
This position will act as Bank Secrecy Officer
Oversee the compliance of full cycle collections process (early stage, late stage, repossessions, charge off/recovery, bankruptcies, and small claims) while balancing laws and regulations
Oversee Credit Union Vendor Management System to ensure compliance with NCUA Regulations
Assumes responsibility for related duties as required or assigned
Qualification
Required
Three years to five years of similar or related experience
A two-year college degree or completion of a specialized course of study at a business or trade school or completion of a specialized and extensive in-house training or apprenticeship program
The ability to motivate or influence others requiring a significant level of diplomacy and trust
Obtaining cooperation (internally and/or externally) is an important part of the job
Benefits
Health Insurance Benefits - We offer a generous benefits package for all full-time employees, including paying for a large portion of benefits so you won't have to!
Paid leave - Full time employees will receive vacation time and sick time accrual starting their second pay period of employment.
401(k) retirement plans - New employees eligible for 401K package at the first of the month following one month of employment (must be at least 18 years of age).
Company
Horizon Credit Union
Horizon Credit Union is a not-for-profit financial institution that provides financial services to its members.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase