Treasury Services Risk Analyst

Company: Pacific Western Bank
Location: Gardena
Posted on: June 19, 2022

Job Description:

**Overview**The primary role of the Treasury Services Risk Analyst assists the Treasury Services department with support of ACH Origination Renewals, maintaining RDC High Risk listing, assist with fraud analysis and prevention across various channels including Online Banking, Bill Pay, ACH, and Remote/Mobile Deposit Capture activity and provide additional support to the Bank's commercial customers for various products and services.**Responsibilities**+ Supporting the review of potential fraud across various channels (i.e. electronic payments, online banking, etc.)+ Performs ACH Origination annual renewal process, Third Party Sender due diligence, monitors ACH return item ratios and report areas of concern to management.+ Maintain Remote Deposit Capture High Risk client listing and report areas of concern to management.+ Continuously review, identify, assess and recommend changes to management to enhance fraud management policy, procedures, process design and controls.+ Assist with projects, conversions, elevations and implementations.**Qualifications**Required:+ Bachelor's degree in Business Administration, Finance or related field plus 3-5 years related experience gained through back office banking with emphasis in ACH and Remote Deposit Capture.+ Experience in Treasury Management Products+ Excellent customer service skills.+ Good written and oral communication skills.+ Good organizational skills.Physical Requirements:+ Role requires sitting or standing in front of a computer monitor for prolonged periods of time in a fixed neck position.+ Constant use of a computer or other office equipment resulting in repeating motions of the hands and wrists.+ Light work that may include moving objects up to 20 pounds.PWB is an EEO/AA/Disability/Vets Employer**Job Locations** _US-CA-Escondido - US-CA-Gardena_**ID** _2021-1945_**Category** _Operations/Asset Mgmt/Products Group_**Type** _Regular Full-Time_Equal Opportunity EmployerPacWest Bancorp and its affiliates are fully committed to the principles of equal opportunity and diversity. We take pride in building a workplace culture where all employees feel supported and respected, and have equal access to career and development opportunities without regard to race, religion/creed, color, national origin, age, marital status, ancestry, sex, gender (including pregnancy, childbirth, breastfeeding or related medical conditions), gender identity/expression, sexual orientation, veteran status, physical or mental disability, medical condition, military status, genetic information, or any other characteristic protected by federal, state or local laws.

Keywords: Pacific Western Bank, Gardena , Treasury Services Risk Analyst, Professions , Gardena, California