Risk Associate Job at Frandsen Bank & Trust
Who are we?
Frandsen Bank & Trust started in 1982 and has since expanded to nearly 40 locations that range from Minnesota to North Dakota to Wisconsin. We are a family owned community bank whose focus is on our customers and our communities.
Why join our team?
For the past 5 years, including the most recent survey from 2021, Frandsen Bank & Trust has been voted as one of the top 175 places to work by our employees.
Frandsen Bank & Trust has an excellent opportunity for a Risk Associate. This individual will work with the Fraud Manager to manage disputed debit card transaction, review incoming mobile deposits for fraud, work levies, garnishments and subpoenas, reconcile outgoing ACH and review annual ACH reviews, review alerts in our fraud system and open and run fraud cases, and review wire transfer alerts for fraud. AAP or APRP certifications desired but not required. Attributes of the successful candidate will include, but not limited to the ability to research issues, work with confidential information, and communicate effectively.
To perform this job successfully an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- Reconcile ACH at various cut-offs throughout the day.
- Review ACH PIQ’s alerts and review reports through this process.
- Annual review for ACH PIQ’s and RDC process overview.
- Process assigned cases in Verafin.
- Process Disputed Debit Card Transactions through DTS.
- Process Debit Card cases in Enfact.
- Process travel and real time debit card exceptions.
- Process Levies, Garnishments and Subpoenas.
- Investigate Fraud cases that come up through the bank locations
General Responsibilities
- Maintain complete confidentiality.
- Remain drug and alcohol free while performing duties of employment on and off company premises.
- Understand and compile with all policies, procedures, practices, and standards – written and oral.
- Will comply with all requirements of the Bank Secrecy Act.
240 Belgrade Avenue
P.O. Box 2116
North Mankato, MN 56003
- High-deductible health plan with 100% preventive services (in network)
- 100% coverage for preventive prescription medications
- Flexible spending account
- Life, accident, and disability insurance options
- Dental and vision plan options
- 401(k) and profit sharing
- Employee assistance program
- Additional benefits may apply to specific companies
- Available to qualified full-time employees
Frandsen Bank & Trust provides a true community banking experience to nearly 40 communities throughout Minnesota, North Dakota, and Wisconsin. By forming meaningful relationships with all customers, both large and small, we are able to deliver custom financial solutions that support their goals.
Frandsen Bank & Trust is owned by Frandsen Financial Corporation, a $3-billion interstate holding company founded in 1982 by Dennis Frandsen. An additional $1 billion in assets is managed by our investment and trust divisions. Based in Arden Hills, Minnesota, FFC provides crucial operational support services to its bankers—allowing them more time with customers to develop personal, long-term banking relationships.
We are a diverse and inclusive organization with a shared vision to create success in the lives of our customers, communities, and employees. The unique backgrounds, experiences, and talents of our workforce provide everyone the opportunity to grow and prosper. By employee opinion, we have earned Star Tribune Top Workplace five consecutive years, showcasing our commitment to the engagement and satisfaction of our entire team.
Frandsen Bank & Trust is an affirmative action and equal employment opportunity employer.
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