|Digital Transaction Review Lead|
|Location:||Long Island, NY - Garden City|
|# of openings:||1|
Digital Transaction Review Lead
The Digital Transaction Review Lead will report to the Digital Payments Manager and be responsible for the review and approval of all Digital Debit and Deposit exception reviews. This individual will review all high risk/ exceptions for debit card, money transfer and mRDC transactions in an effort to limit the losses to the bank and mitigate the risks associated with digital money movement services. The Risk Review Lead will be responsible for defining the risk criteria, developing operating procedures and managing the process for reviewing and decisioning items based on defined business criteria. They will be responsible to coordinate risk reviews with the vendor partners on an ongoing basis and develop reporting and recommendations related to areas of concern or opportunities for optimization. This role will be required to monitor any system queues of transactions and contact customers as required to determine transaction validity. Additionally they will need to complete any required Potential Loss Reports (PLR’s) in accordance with bank policy. The Risk review lead will be required to make sound business decisions and escalate specific use cases or fraud trends that are emerging as well as develop recommendations for optimization for rulesets to improve the customer experience.
Essential Duties & Responsibilities:
Skills, Education & Experience
Apple Bank offers Medical/Dental,Vision, 401k and Tuition Reimbursement to full time employees.
We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.