Added
6 days ago
Type
Full time
Salary
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slack fintech risk swift banking
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๐Ÿ“‹ Description

  • Respond to limit request increases from high and moderate risk users, while reviewing account and
  • Review Overlimit transactions through a dedicated queue, evaluating account history and risk
  • Review and decision remote check deposits submitted by users utilizing internal tools, and third
  • Manage a high-volume caseload within service level agreements and with critical attention to detail
  • Respond to Risk support requests in the mailbox and Slack channels, related to limit increases, and
  • Partner with our BPO team by providing second opinions and exception guidance on escalated reviews

๐ŸŽฏ Requirements

  • Have experience working in banking, fintech, or other financial services
  • Have 2-3 years of experience working in the risk space
  • Have product sense and knowledge of banking products (e.g., ACH, International Wires, SWIFT
  • Exercise empathy and understanding when communicating with users
  • Manage relationships with external parties with confidence and kindness
  • Act as a generalist by assessing various types of risk when making decisions

๐ŸŽ Benefits

  • Base salary
  • Equity (stock options/RSUs)
  • Benefits package
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