Fraud Risk Specialist - Roseville, United States - Poppy Bank

Poppy Bank Roseville, United States

1 week ago

Description

Job Type

Full-time

Description

Under the direct supervision of the VP-Central Operations Manager, the Fraud Risk Specialist is responsible for identifying, measuring, analyzing, monitoring, and mitigating the risk of fraud associated with check processing, online banking, ACH processing, wire transfers, and any other electronic transfers across all business lines of the Bank. This individual is cross trained and will act as back up for all tasks in the Central Operations Department.

Ensures compliance within all Bank policies and procedures, as well as all applicable state and federal banking regulations.

Essential Duties and Responsibilities:

Monitor, identify, measure, analyze, and mitigate the risk of fraud associated with check processing, online banking, ACH processing, wire transfers, other electronic transfers, and all other electronic services
Escalate potential fraud findings accurately and timely
Monitor all fraud prevention applications and associated reports within fraud prevention tools including but not limited to Sentinel, Patrol and Oasis and all available fraud prevention and detection reports
Coordinates with clients and branches to ensure all security protocols are followed for online banking
Ensure procedures for fraud mitigation are properly documented and kept current
Process all Reg E claims for debit cards, ACH and electronic transfers
Complete loss reports for all losses, ensuring the proper time frames are followed
Demonstrate superior client service along with appropriate follow through with internal and external clients
Responds to inquiries and/or refers inquiries to the appropriate department or person for prompt resolution
Answers telephones, which includes answering client questions and directing callers to proper bank personnel
Completes administrative tasks correctly and on time; supports the Bank's goals and values
Cross trains and possesses the ability to back up technical operational areas including but not limited to: ACH receiving and origination; incoming and outgoing wire transfers, consumer and commercial online banking and remote deposit capture
Minimum of 10 hours CRA volunteer hours per year. Volunteer hours are typically scheduled within business hours. This is compensable time and mileage is reimbursed
Other duties as assigned

Supervisory Responsibilities: This position has no supervisory responsibility.

Qualifications:

Minimum 2 years of risk experience with a financial institution
Minimum 2 years central operations experience with a financial institution
Requires proficiency with Microsoft Office Suite including Word, Excel, and Outlook
Ability to maintain regular attendance and work scheduled hours
Ability to multi-task in a fast-paced environment

Physical/Mental Demands & Work Environment:

The incumbent in the course of performing this position frequently spends time writing, typing, speaking, listening, operating basic business equipment, seeing (such as close, color and peripheral vision, depth perception and adjusted focus), sitting, walking, standing, reading documents or instruments, detailed work, problem solving, client contact, reasoning, math, language, presentations, verbal and written communication, analytical reasoning, stress, multiple concurrent tasks, and constant interruptions. The incumbent for this position will occasionally lift up to 15 pounds, pull, squat, kneel and reach. The incumbent is in a non-confined office-type setting in which they are free to move about at will. The work environment is typically quiet to a moderate noise level.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Management reserves the right to change this position description at any time.

Requirements

See qualifications above.

Poppy Bank provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

For San Francisco Postings, review Fair Chance Ordinance .

Poppy Bank Notice to Applicants CCPA & CPRA

Salary Description

$20.00-$26.40/hour DOE

Fraud Risk Specialist

1 week ago

Knewin Roseville, United States

Under the direct supervision of the VP-Central Operations Manager, the Fraud Risk Specialist is responsible for identifying, measuring, analyzing, monitoring, and mitigating the risk of fraud associated with check processing, online banking, ACH processing, wire transfers, and an ...
Risk & Controls Specialist

1 week ago

Solidigm Rancho Cordova, United States

Company Description · Join a multibillion-dollar global company that brings together amazing technology, people, and operational scale to become a powerhouse in the memory industry. Headquartered in Rancho Cordova, California, Solidigm combines elements of an established, success ...
Risk & Controls Specialist

1 week ago

Solidigm Rancho Cordova, United States

Company DescriptionJoin a multibillion-dollar global company that brings together amazing technology, people, and operational scale to become a powerhouse in the memory industry. Headquartered in Rancho Cordova, California, Solidigm combines elements of an established, successful ...
Personal Risk Specialist

1 week ago

USI Insurance Services Rancho Cordova, United States

General Description: · The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high net worth clients. In addition to cross-selling, as a primary focus for business development, this role is also expected to establish ad ...
Community Director

2 days ago

FPI Management, Inc. Citrus Heights, United States

**Company Description** Multifamily Property Management** · The Community Director (Non-Exempt) is fully accountable for all day-to-day operations of a typically small asset/property (totaling less than 300 units and managing a staff of up to 5 Full-Time Employees (FTEs)). Respon ...
Information Systems Security Officer

1 week ago

Innovative Technologies Corporation Fair Oaks, United States

**ISSO (DC Metro Only)** · Innovative Technologies Corporation (ITC) is currently seeking an experienced Information System Security Officer (ISSO) to support the Secretary of the Air Force (SAF/AA) Concepts, Development, and Management Office (CDM) in the planning and acquisitio ...
Neonatal Nurse Practitioner

5 days ago

Mercy San Juan Medical Center Carmichael, United States

**Overview** · Dignity Health Mercy San Juan Medical Center is a 370-bed not-for-profit Level 2 Trauma Center located in Carmichael, California, serving the areas of north Sacramento County and south Placer County for more than 50 years. It is one of the area's largest and most c ...
Accounts Payable Specialist

9 hours ago

Dignity Health Rancho Cordova, United States

**Overview** · CommonSpirit Health was formed by the alignment of Catholic Health Initiatives (CHI) and Dignity Health. With more than 700 care sites across the U.S. from clinics and hospitals to home-based care and virtual care services CommonSpirit is accessible to nearly one o ...
Community Director

4 days ago

FPI Management, Inc. El Dorado Hills, United States

**Company Description** Multifamily Property Management** · The Community Director (Non-Exempt) is fully accountable for all day-to-day operations of a typically small asset/property (totaling less than 300 units and managing a staff of up to 5 Full-Time Employees (FTEs)). Respon ...
Principal, Quality Operations Specialist

9 hours ago

PG&E Corporation Sacramento, United States

Requisition ID # 156840 · **Job Category**: Compliance / Risk / Quality Assurance · **Job Level**: Manager/Principal · **Business Unit**: Electric Engineering · **Work Type**: Hybrid · **Job Location**: Sacramento; Oakland · Position Summary · The Quality Operations Specialist is ...
Research Data Specialist I

1 week ago

State Teachers' Retirement System Yolo County, CA, United States

The CalSTRS Enterprise Strategy Management Division is seeking a motivated individual to work as a Research Data Specialist I on the Continuous Improvement Team. · - The Enterprise Strategy Management Division drives strategic planning, organizational performance, enterprise sust ...
Information Security Audit Support

1 week ago

Elegant Enterprise Wide Solutions, Inc West Sacramento, United States

**Experience** · This resource must have a minimum of seven (7) years of experience with developing and implementing technical solutions to help mitigate security vulnerabilities. · **And Education** · This resource requires the possession of a bachelor's degree in an IT-related ...
Information Technology Specialist I

3 days ago

California Public Employees' Retirement System (CalPERS) Sacramento, United States

The California Public Employees' Retirement System (CalPERS) is the nation's largest public pension fund, providing retirement and health benefits to public employees, retirees, and their families. Headquartered in downtown Sacramento, we are a destination employer with an intern ...
Information Technology Specialist Ii

2 days ago

CA State Lottery Sacramento County, CA, United States

The California State Lottery (Lottery) is looking for a talented Project Management Institute (PMI) - Project Management Professional (PMP) certified Senior Project Manager with a collaborative attitude and passion for determining a path forward to aid in the successful delivery ...
Staff Operations Specialist,

5 days ago

Franchise Tax Board Sacramento County, CA, United States

Under the general direction of the Administrator II in the Filing Enforcement Section, the Staff Operations Specialist on the Filing Enforcement (FE) Systems Analysis and Support (SAS) team works to promote filing compliance of taxpayers and the success of the FE program. The FE ...
Reliability Compliance Specialist

5 days ago

US Western Area Power Administration Folsom, United States

**Duties**: · **As a Reliability Compliance Specialist, you will**: · - Work with the Region's Compliance Management Specialists and Power Operations Advisor to interpret NERC/WECC standards relating to operations, maintenance, and system protection/analysis activities. · - Antic ...
Operations Manager

4 days ago

Petco Roseville, United States

Create a healthier, brighter future for pets, pet parents and people · If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. · Our core values capture that spirit as we wor ...
Navigation Specialist

1 week ago

Tahoe Coalition for the Homeless Placerville, United States

**Navigation Specialist** · Job Description | Updated April 2024 · **Description**:Tahoe Coalition for the Homeless (TCH) seeks a Navigation Specialist to seek out and engage unhoused persons in El Dorado County to provide skilled support to individuals experiencing homelessness ...
Associate Management Auditor

4 days ago

State Teachers' Retirement System Yolo County, CA, United States

The CalSTRS Audit Services Division is seeking a motivated individual to work as an Associate Management Auditor and shall consider a Staff Services Management Auditor in the Internal Audits Unit. · - CalSTRS delegated authority to Audit Services to perform audits in order to eva ...
Peer Support Counselor

1 week ago

Star View Children and Family Services, Inc. Sacramento, United States

**Partner with us in making a positive change**: · Join a community that's changing mental healthcare for the better. We have been certified as a Great Place to Work by our own employees for over 5 years running. Looking forward to your partnership in making a difference with us ...