Fraud & Compliance Specialist

Richwood Bank; Richwood (OH); Sur place; USD 42 000 - 62 000; Plein temps

Résumé du poste

Richwood Bank is seeking a Compliance and Fraud Assistant to support fraud monitoring, security oversight, and documentation management while aiding audits and account-related processes. You will review and process data, help protect the organization, ensure adherence to policies, and collaborate with the Compliance and Fraud teams in a fast-paced community bank environment.

The role emphasizes accuracy, attention to detail, and confidentiality, with full-time status and opportunities for

Qualifications

• High school diploma or GED required; college preferred.
• Minimum three years of banking experience preferred.
• Excellent data accuracy and attention to detail.
• Ability to handle sensitive information confidentiality.
• Strong collaboration and communication skills.

Responsabilités

• Assist with fraud monitoring and security oversight.
• Support audits, reviews, and account-related processes.
• Enter compliance data into NContracts and maintain records.
• Monitor customer alerts and ensure adherence to policies.
• Provide support for audit specialists.

Connaissances

Critical Thinking

Attention to Detail

Collaboration

Confidentiality

Decision-Making

Adaptability

Formation

High School Diploma or GED

College preferred

Description du poste

Richwood Bank is seeking a Compliance and Fraud Assistant to support fraud monitoring, security oversight, and documentation management while aiding audits and account-related processes. You will review and process data, help protect the organization, ensure adherence to policies, and collaborate with the Compliance and Fraud teams in a fast-paced community bank environment.

The role emphasizes accuracy, attention to detail, and confidentiality, with full-time status and opportunities for