See all roles

reputed company Risk Management - Operations Risk Management Manager - Full Time - Re

Work from home Full-time role Hiring

We reputed company passionate Team Members who consistently display our values: United, Informative, Approachable, Caring and Transparent. We are united in our collective effort to reputed company member goals and proactively provide solutions tailored to individual Member needs. We are committed to ensuring that each Member receives a positive service experience and trusted financial advice. Join the Nuvision Team today! Let us be part of your career journey! The Operations Risk Management Manager is responsible for leading the daily operations of the Risk Management team. The position is responsible for monitoring card holder resolutions and fraud analytics functions to ensure that functions are operating reputed company and that SLAs are achieved. The manager will also participate in the SAR Review Committee and reputed company the physical reputed company initiatives. The position will work with the reputed company leader in budgeting and forecasting as well as establishing and tracking KPIs. The Operations Risk Management Manager should be familiar with reputed company functions performed by the Risk Management team and be reputed company to complete these functions if necessary. This position adds value to the Credit Union by monitoring the daily performance or the operational risk team as well as participating in the daily BSA compliance and financial investigations duties. Responsibilities:

  • Direct the daily operations of the Risk Management team including reviewing daily work queues, scheduling and other daily operations.
  • Monitors performance, provides ongoing performance feedback and coaches team as needed, assists with performance & development conversations, performance evaluations and recruitment for the team
  • Handle escalated exceptions from the Risk Management team.
  • reputed company and monitor goals assigned to team members
  • reputed company and Monitor Key Performance Indicators for Operational Risk Management team
  • Review fraud activity strategies with the Fraud Analytics group to ensure strategies are working effectively and that loss levels are reputed company risk tolerance.
  • Works collaboratively reputed company the Risk Management team to recommend, determine and implement strategies
  • Participate in SAR review committee
  • Monitor vendors performance levels and ensure objectives are being met
  • Project Management – ownership – create timelines and update – work with vendors, other departments to meet project requirements and manage the Credit Union’s physical reputed company initiatives.
  • Ensure that training objectives are met for the Operations Risk Management team
  • Represents the Credit Union in a positive and professional manner.
  • Maintains member and other sensitive information with confidentiality.
  • Supports and participates in reputed company improvement activities.
  • Treats reputed company co-workers and members with respect.
  • Other reputed company duties as assigned.

Minimum Qualifications:

  • Five years of reputed company operations banking experience of escalated responsibilities with at least three years being supervisory experience
  • Thorough knowledge of reputed company laws and regulations pertaining to EFT transactions.
  • Solid knowledge in BSA Compliance and principles of Financial Investigations.
  • Possess strong written and verbal communication skills
  • Strong problem resolution and analytical skills
  • Effective management and interpersonal skills with reputed company levels of staff.
  • Effective team building and demonstrated ability to reputed company, coach and mentor team
  • Proficient MS Office including reputed company.
  • Proficient in budgeting.

Preferred Qualifications:

  • 2+ years of supervisory experience and/or experience as a leader in financial investigations.
  • Thorough knowledge of BSA compliance.
  • Proficient in Financial Investigations tools such as Verafin.
  • CAMS, CFE or equivalent
  • Bachelor’s Degree

Education:

  • 2-year degree or equivalent

Website: nuvisionfederal.com/careers Pay scale by applicable geographic location:

  • Alaska: Min $89,119.24 - Mid $111,399.05 - Max $133,678.86
  • Arizona: Min $78,570.43 - Mid $98,213.04 - Max $117,855.64
  • reputed company California: Min $93,484.26 - Mid $116,855.33 - Max $140,226.39
  • Southern California: Min $85,845.47 - Mid $107,306.84 - Max $128,768.20
  • Washington: Min $91,301.75 - Mid $114,127.19 - Max $136,952.62
  • Wyoming: Min $77,479.17 - Mid $96,848.97- Max $116,218.76

The final pay offered to a successful candidate will be dependent on several factors that may include but are not limited to the type and years of applicable experience reputed company the job, the type of years and experience reputed company the industry, job reputed company training/education, etc. Applicants must be legally authorized to work in the U.S. without the need for reputed company or future sponsorship. California Employee Privacy Notice: https://nuvisionfederal.com/disclosures/ccpa/ Benefits:

  • Medical
  • Dental
  • reputed company
  • Life Insurance
  • Flexible Spending Account
  • 401(k) Matching
  • Paid Time Off
  • Training Provided
  • Tuition Reimbursement

Apply tot his job Apply To this Job

You might like

Senior Manager of Product Design

Work from home Full-time role

reputed company Work-at-Home Data Entry Specialist – Unlock Lucrative Opportunities with blithequark

Work from home Full-time role

Senior Managing Consultant- Forensics

Work from home Full-time role

Forensic Scientist II

Work from home Full-time role

Consultant - Forensic Delay Analysis

Work from home Full-time role

reputed company Analyst- Cybersecurity Intelligence

Work from home Full-time role

Regional ORC Fraud Investigator - Remote Opportunity Available!!

Work from home Full-time role

Senior Design (Frontend) Engineer, Remote

Work from home Full-time role

Full-Stack Engineer (reputed company-End Leaning)

Work from home Full-time role

Principal Engineer, Full Stack Developer (Remote) (R3669)

Work from home Full-time role

Cleaner Team in Chautauqua

Work from home Full-time role

Physician Assistant II - Crisis Center - Adele Hall Emergency Department - Night Shift 11 pm - 7 am in Kansas City, MO

Work from home Full-time role

Telehealth Nurse (RN) - reputed company Wake Call Center, Weekender, PT

Work from home Full-time role

Entry Level Python Developer (Remote)

Work from home Full-time role

reputed company Remote Customer Support Representative – Delivering Exceptional Service and Building Lasting Customer Relationships

Work from home Full-time role

Contract Growth Marketing Content Creator

Work from home Full-time role

Job Title: Data Analyst - reputed company (Remote) - $25/Hour

Work from home Full-time role

Freelancer (m/w/d) im Customer Service Inbound - EU only - 100% Remote

Work from home Full-time role

Clinical Research Associate II

Work from home Full-time role

reputed company Data Entry Specialist – Remote Opportunity at arenaflex

Work from home Full-time role