Risk Detection Representative

Position Title: Risk Detection Representative

Business Unit: Risk Management

Reports to: Varies by Assignment

Position Overview:

The Risk Detection Representative is critical in identifying and mitigating potential risks to ensure the security and integrity of the bank's operations. The position is responsible for monitoring transactions to mitigate losses, detecting suspicious activities and adhering to regulatory requirements. 

Primary Responsibilities:

Monitors transaction and account activities to identify potential risks and suspicious behavior.

Conducts thorough review and analysis of alerts generated by internal monitoring systems and escalates findings to investigators or management as necessary. Ensures all documentation is accurate, timely and compliant with regulatory standards.

Collaborates with cross-functional teams to escalate and resolve identified risks promptly.

Conducts review of referrals in order to triage for case investigation by Risk Investigations team or distribution to applicable department for follow up.

Stays informed about regulatory requirements and industry best practices related to risk detection and prevention.

Performs other related duties and projects as assigned.

All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program. F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines.  Compliance with regulatory laws and company procedures is a required component of all position descriptions.

Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:

High School or GED

Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:
1

Skills Required to Perform the Primary Responsibilities of this Position:

Excellent communication skills, both written and verbal

Excellent organizational, analytical and interpersonal skills

Ability to work and multi-task in a fast paced environment

Detail-oriented

MS Word - Intermediate Level

MS Excel - Intermediate Level

Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:

N/A

Physical Requirements or Work Conditions Beyond Traditional Office Work:

N/A

Equal Employment Opportunity (EEO):

It is the policy of F.N.B. Corporation (FNB) and its affiliates not to discriminate against any employee or applicant for employment because of age, race, color, religion, sex, national origin, disability, veteran status or any other category protected by law. It is also the policy of FNB and its affiliates to employ and advance in employment all persons regardless of their status as individuals with disabilities or veterans, and to base all employment decisions only on valid job requirements. FNB provides all applicants and employees a discrimination and harassment free workplace.