Provide analytical support in executing internal control discipline and operational excellence.
Gather and organize data to monitor and test the effectiveness of key controls and status of mitigation and action plans.
Validate beneficiary, bank, and account information for accuracy and legitimacy
Prepare documentation for tracking, monitoring, and escalation of risk related issues to management in addition to documenting verification steps, outcomes, and concerns
Follows standard procedures and guidelines including the verification of wire instructions with the provider and escalations from Field Management
Understands how assigned duties relate to others within the team and how the team integrates with related teams
Impacts teams through the quality of the support provided including identifying discrepancies, fraud indicators, and unresolved risks
Recognizes and solves typical problems; selects solutions from established options
Communicates information including collaborating to resolve verification gaps, reporting findings to external departments, and response to verifications requests
Works under general supervision with limited ability to modify approach; Individual contributor having no supervisory responsibilities; manages own workload
Performs all other duties as assigned by management
Requirements
High school diploma required; Bachelor’s preferred
Proven ability to manage high risk issues under time pressure
Well established understanding of wire fraud risks and verification practices
Typically requires 2+ years of related work experience
Benefits
a variety of health and wellness insurance options and programs