Related skills
risk management excel fraud detection vendor due diligence regulatory complianceπ Description
- Deliver outstanding customer service via accurate transactions and account support.
- Monitor online deposit accounts for potential fraud while ensuring regulatory compliance.
- Conduct deposit reviews and audits; analyze data and produce clear reports.
- Perform third-party vendor due diligence to ensure security and compliance.
- Bridge between teams, collaborating with Contact Center to resolve issues.
- Update account disclosures and procedures to align with evolving laws and regulations.
π― Requirements
- 1+ year banking or financial services experience.
- Proficiency in Excel and basic computer technologies.
π Benefits
- Award-winning remote culture.
- Remote work flexibility across hiring states.
- Health and dental coverage.
- 401(k) match.
- PTO and paid holidays.
- Wellness program and monthly WFH reimbursement.
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