Director of Transactional Risk Monitoring (29)
virtual vocationsFargo, ND
Director of Transactional Risk Monitoring (29)
L7
virtual vocationsFargo, NDtoday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCommercial BankingOther Activities Related to Credit IntermediationOwning day-to-day fraud and credit risk monitoring, the full-time remote Director of Transactional Risk Monitoring will manage transaction alerts, investigate fraud cases, and mitigate losses across Prioritys Banking and Treasury Platform while collaborating with internal teams and partner banks.
Key responsibilities:
- Oversee fraud and credit risk transaction monitoring, alert review, and case resolution
- Monitor risk at both the program manager level and underlying accountholder level
- Develop and maintain reporting and dashboards for internal leadership on fraud and credit loss metrics
Required qualifications:
- 10+ years of experience in banking fraud risk, credit risk, or transaction monitoring
- Proven track record in day-to-day transaction risk monitoring and case xmvmafu resolution
- Experience with fraud detection and credit decisioning systems
- Familiarity with payments and treasury products such as ACH and card transactions
- Bachelors degree in Finance, Business, Statistics, or related field, or equivalent experience
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Level
ManagerL7
Location
Fargo, ND
Occupation
Financial Risk Specialists
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
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