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Risk Management Coordinator

hace 1 semana

Rosario, Santa Fe, Argentina Secunm A tiempo completo

About the Position:

The Risk Management Coordinator will be responsible for assisting in identifying potential risks to Secunm's assets and membership assets. This role will involve reviewing and investigating various financial fraud initiated online or in-person, maintaining the highest level of professionalism when dealing with members, law enforcement, and other financial institutions.

The ideal candidate will possess strong critical thinking, analytical, and organizational skills, with the ability to develop creative ideas about a given topic or situation and develop unique solutions.

Responsibilities Include:

  • Filing Suspicious Activity Reports (SARs) on cases meeting the criteria for a SAR
  • Supporting the Compliance department in various aspects of BSA compliance, including the daily examination of dispute resolution requirements for credit cards and Reg E
  • Reviewing/authorizing provisional credit to members as appropriate
  • Maintaining a fraud log by calendar year