Operations Risk Specialist (20005)

Bridgewater Bank Minneapolis, MN
The Operations Risk Specialist provides support to the Operations department to ensure that daily risk monitoring & operational tasks are processed accurately and in compliance with bank policies and procedures.

* Review & administration of transactions covered by REG E

* Investigate & process POS/ATM Disputes in accordance with REG E via Client Central

* Balancing of POS/ATM & EFT General Ledger Accounts

* Daily review of transaction monitoring reports

* Monitor reports & review accounts suspected of kiting

* Daily review of Remote Deposit and Mobile Deposit activity exceeding limit thresholds

* Fulfill and submit information and/or documents for summons & subpoena requests

* Management of suspicious/fraudulent activity tracking & processing

* Work with clients and employees to resolve research requests and troubleshoot issues, questions etc.

* Assist in development and revisions of Deposit Operations tasks and procedures

* Back up miscellaneous Deposit Operations tasks as needed

Qualifications

* 3+ years of related banking experience

* Knowledge of Fiserv software and its ancillary products preferred

* Proficiency with Microsoft Office (Excel, PowerPoint, Word, Access, etc.)

* Attention to detail and excellent communication skills

* Familiar with Regulation E, EFT dispute process and anomaly detection software

Bridgewater Bank will not sponsor applicants for work visas.