Job Details

About Us:

FSNB is a trusted bank with locations across the US. We offer a range of personal and business banking solutions, including loans and online account opening.

Position Summary:

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.

Key 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.

• 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.

• Competitive salary and benefits package.
• Opportunities for professional growth and development.
• Supportive and collaborative work environment.