What are the responsibilities and job description for the Credit Risk Specialist position at The Computer Merchant, LTD.?
JOB TITLE : Credit Risk SpecialistJOB LOCATION : No. Quincy, MAWAGE RANGE
- 20.00 - 26.00 / hourJOB NUMBER : 209967REQUIRED EXPERIENCE : 1. Can work 10 : 30am-7 : 00pm2. Attention to detail3. Can follow instruction4. Software- Microsoft productsCash Monitoring and controlJOB DESCRIPTIONThe Risk Monitoring Center of Excellence is looking for the right candidate to assist in assisting the team perform a centralized first line defense function. The team evaluates Payment and Settlements which suspend in queue due to insufficient funding or other Risk flags. Risk Monitors identify and escalate transactions to the Business Lines and Enterprise Risk Management (ERM) to obtain details of covering funds and appropriate approvals for release to market.What you will be responsible forAs Risk operations contractor you will- Analyze and review transactions on a case by case basis, and resolve or escalate as needed- Ensure all transactions are actioned by market and currency deadlines- Ensure a full understanding and adherence to Corporate Risk Policy and Standard Operating Procedures- Respond promptly to client queries, and ensure a timely resolution- Perform functions utilizing various system applications including MCH, MTS, IBS, and Hogan- Performs all duties in accordance with prescribed regulatory compliance guidelines- Identify, escalate and / or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelinesEqual Opportunity Employer Veterans / Disabled
- While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers multiple factors including but not limited to : job-related knowledge, skills and qualifications, education and experience as compared to others in the organization doing substantially similar work, if applicable, and market and business considerations. Benefits offered include medical, dental and vision benefits; dependent care flexible spending account; 401(k) plan; voluntary life / short term disability / whole life / term life / accident and critical illness coverage; employee assistance program; sick leave in accordance with regulation. Benefits may be subject to generally applicable eligibility, waiting period, contribution, and other requirements and conditions.
