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Banking Risk Management Specialist


Oklahoma City, OK
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Job Details

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Banking Risk Management Specialist

Experienced Undisclosed USA-OK-Oklahoma City None Full Time Day Not Specified Banking


The Senior Risk Management Specialist will be responsible for the daily activities to identify and deter fraudulent activity. They will be responsible for all aspects of the positive pay function including validating all files are submitted properly and all cleared transactions are legitimate.

As an employee in the department, they will also be involved with handling complex banking issues, troubleshooting problems as they arise. They will also assist the Manager with various projects that involve the Banking Department. Will assist with the coordination of duties to ensure all critical functions are completed timely.

Will be assigned duties within the group and will backup others when they are out.


  • Monitor fraud trends and recommend strategies to deter fraudulent activity.
  • Research positive pay exceptions and make pay/return decisions accordingly.
  • Manage relationship with Certegy, and all other check verification companies.
  • Investigate potential fraudulent activity and report findings to management.
  • Work with internal and external clients to complete and file affidavit paperwork with appropriate entities.
  • Assist with check validation calls and provide appropriate guidance to caller in regards to fraudulent items.
  • Escalate fraudulent issues to management and corporate attorney as needed.
  • Validate all the positive pay files are uploaded for the appropriate bank accounts
  • Handle check processing issues with other banks or check cashing facilities
  • Troubleshoot problem situations and work with Payroll Operations to resolve promptly



  • High School graduate required
  • Bachelor degree in Business preferred

Experience Required:

  • Audit or Risk Management experience preferred
  • 1-2 years of bank operations experience preferred


  • Intermediate knowledge of accounting
  • Intermediate knowledge of Word
  • Advanced knowledge of bank operations
  • Advanced reconciliation techniques
  • Advanced knowledge of Outlook
  • Advanced knowledge of Excel
  • Intermediate knowledge of banking rules and regulations
  • Work in a fast paced environment
  • Ability to meet critical deadlines
  • Excellent written and verbal communication skills
  • Maintain effective working relationships with others
  • Work flexible hours (if needed)
  • Eagerness to continue learning
  • Ability to juggle multiple tasks effectively
  • Ability to prioritize tasks in order of importance
  • Very detail oriented
  • Ability to successfully navigate multiple online banking applications
  • Impeccable integrity

Paycom provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, pregnancy, military and veteran status, age, physical and mental disability, genetic characteristics, or any other considerations made unlawful by applicable state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training. Paycom expressly prohibits any form of workplace harassment based on race, color, religion, sex, national origin, pregnancy, military and veteran status, age, physical and mental disability, or genetic characteristics.



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