Risk Associate Job at Frandsen Financial Corporation
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
Job Type: Full-time
Pay: $17.00 - $23.00 per hour
Benefits:
- 401(k)
- Dental insurance
- Employee assistance program
- Flexible schedule
- Flexible spending account
- Health insurance
- Health savings account
- Life insurance
- Paid time off
- Professional development assistance
- Referral program
- Retirement plan
- Vision insurance
Schedule:
- 5x8
- 8 hour shift
- Day shift
- Monday to Friday
- No nights
Ability to commute/relocate:
- Mankato, MN 56003: Reliably commute or planning to relocate before starting work (Required)
Experience:
- Risk management: 1 year (Preferred)
Work Location: One location
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