Fraud & Compliance Liaison - Risk & Audits

Richwood Bank; Richwood (OH); Sur place; USD 42 000 - 56 000; Plein temps

Avantages offerts par ce poste

Medical insurance

Dental

Vision

Life insurance

401(k)

Tuition reimbursement

Wellness program

Professional development opportunities

Résumé du poste

Richwood Bank is seeking a Compliance and Fraud Assistant to support fraud monitoring, security oversight, and documentation management across audits and account processes. You will review alerts, assist with quarterly audits, and help ensure adherence to bank policies and regulatory requirements.

The role emphasizes data accuracy, timely escalation of issues, and collaboration with the Compliance and Security teams. A High School Diploma or GED is required, with banking experience preferred.

Qualifications

• HS diploma or GED required; college preferred
• Three years banking experience preferred
• Experience with compliance and fraud workflows is a plus

Responsabilités

• Assist fraud monitoring and security oversight activities.
• Support audits and regulatory reviews with documentation gathering.
• Process and review alerts, escalate findings as needed.
• Maintain documentation integrity and data entry accuracy.
• Support quarterly security and branch audits with information gathering.
• Provide coverage for audit specialists as needed

Connaissances

Critical Thinking

Attention to Detail

Collaboration

Confidentiality

Decision-Making

Adaptability

Formation

High School Diploma

GED

College preferred

Description du poste

Richwood Bank is seeking a Compliance and Fraud Assistant to support fraud monitoring, security oversight, and documentation management across audits and account processes. You will review alerts, assist with quarterly audits, and help ensure adherence to bank policies and regulatory requirements.

The role emphasizes data accuracy, timely escalation of issues, and collaboration with the Compliance and Security teams. A High School Diploma or GED is required, with banking experience preferred.