Job Descriptions

Responsibilities: Conduct and report on all tasks assigned by the Risk Management Director Implement policies and conduct trainings that help reduce our company’s overall risk Investigate and assess potential risks for assigned projects and accounts Propose possible solutions/programs/protocols for minimizing risk and liability Participate in all assessments to identify and minimize loss Monitor operations to ensure compliance with all insurance and legal obligations Work cooperatively with the risk team to minimize human, property, and financial risk Review and assess all reports of suspicious account activity Conduct fraud research and report on findings Prepare and present comprehensive risk assessment reports Generate regular and ad hoc compliance reports Research, monitor, and, if able, resolve fraud reports Review daily reports for suspicious account activity Work to ensure client confidentiality and protect privacy Demonstrate thorough and fair practices in all investigations and inquiries Requirements: Bachelor’s degree in business, management, or related field Current valid state Risk Manager license Certified Notary Public is a plus Able to pass a background check and security clearance

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