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Primary Office Location:30 Isabella Street.
Location:
Hermitage, PA
Description:
Primary Office Location:30 Isabella Street. Pittsburgh, Pennsylvania. 15212.Join our team. Make a difference - for us and for your future.Position Title: Risk Detection Specialist 1Business Unit: Risk ManagementReports to: Manager of Risk DetectionPosition Overview:This position is primarily responsible for assisting in the identifications of risk patterns in customer accounts or risk exposure committed against the company. The incumbent in this position reviews alerts and determines disposition or escalates alerts as stated in pre-established procedures. Each disposition could be slightly different and require critical thinking and decision making to align to the team standards and desk procedures.Primary Responsibilities:Reviews risk alerts to determine if transactions are valid or dispositions the issue to a case for the Risk investigations to review.Reviews and investigates issues, as assigned, that are below the threshold to escalate to the Risk Investigations team. Execute on tasks that align to growth opportunities, as established by this position and the Manager of Risk Detection. These tasks will differ between resources, however, will support the career path and stretch goals established during goal setting. Reviews complex alerts and case investigations derived from Fraud and/or AML scenarios to identify, decision and disposition. Performs other related duties and projects as assigned.All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation's risk management program.F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:High School or GED Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:1 Skills Required to Perform the Primary Responsibilities of this Position:Excellent project management skills Excellent communication skills, both written and verbal Excellent customer service skills Excellent organizational, analytical and interpersonal skills Ability to use a personal computer and job-related software MS Word - Basic Level MS Excel - Intermediate Level MS PowerPoint - Basic Level Experience in a related field preferred. Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:N/A Physical Requirements or Work Conditions Beyond Traditional Office Work:N/A
Company:
First National Bank Of Pennsylvania
Posted:
January 2 on WhatJobs
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More About this Listing: Primary Office Location:30 Isabella Street.
Primary Office Location:30 Isabella Street. is a Clerical Office Administrator Job at First National Bank of Pennsylvania located in Hermitage PA. Find other listings like Primary Office Location:30 Isabella Street. by searching Oodle for Clerical Office Administrator Jobs.
Primary Office Location:30 Isabella Street. is a Clerical Office Administrator Job at First National Bank of Pennsylvania located in Hermitage PA. Find other listings like Primary Office Location:30 Isabella Street. by searching Oodle for Clerical Office Administrator Jobs.