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Director of Transactional Risk Monitoring

L7

virtual vocationsDenver, CO4 days ago

Occupations

Financial Risk SpecialistsFraud Examiners, Investigators and AnalystsCompliance Managers

Industries

Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCommercial BankingOther Activities Related to Credit Intermediation
Owning 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 Priority's 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 resolution Experience with fraud detection and credit decisioning systems Familiarity with payments and treasury products such as ACH and card transactions Bachelor's degree in Finance, Business, Statistics, or related field, or equivalent experience
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Apply now (opens in a new tab)

Level

ManagerL7

Location

Denver, CO

Occupation

Financial Risk Specialists

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

4 days ago

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