Job Description
Position Overview
The Senior Associate supports day-to-day processing and risk management activities within the Check Operations department, with a strong focus on check exception review, resolution, and adherence to operational controls. This role is responsible for executing assigned processing activities accurately and timely, identifying potential operational risks, and escalating issues appropriately.
The Senior Associate works closely with the Officer and key partners to resolve exceptions, maintain control discipline, and support high-quality operational outcomes in a regulated environment.
Key Responsibilities
Check Processing & Fraud Awareness
- Perform daily check processing and exception review, including posting, returns, and related research activities.
- Identify unusual activity, exception trends, duplicate presentments, altered or counterfeit items, and potential fraud indicators.
- Escalate suspicious activity or processing ...