Huntington National Bank

Senior Segment Risk Specialist

Huntington National Bank

full-time

Posted on:

Location Type: Hybrid

Location: HagerstownMarylandMissouriUnited States

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Salary

💰 $57,000 - $113,000 per year

Job Level

About the role

  • Identify, assess, and mitigate credit, fraud, and operational risks across merchant services portfolio
  • Provide expert risk oversight through transaction monitoring, data analysis, and escalation of high-risk merchants
  • Conduct ongoing credit risk assessments for active merchant accounts
  • Monitor transactional activity and account performance
  • Lead investigations and escalations for high-risk accounts
  • Create and maintain departmental procedures for account monitoring
  • Develop and manage dashboards and reporting tools
  • Collaborate with Sales, Operations, and Compliance teams
  • Mentor junior team members

Requirements

  • Bachelor’s degree
  • Minimum of 5 years of experience in Audit, Compliance, Risk Management or Operational Risk
  • Knowledge of risk management principles and regulatory compliance requirements
  • Strong organizational, analytical, critical thinking and problem-solving skills
  • Excellent verbal and written communications
  • Strong interpersonal skills
  • Ability to deal with ambiguity, multi-task and work in a fast-paced environment
  • Knowledge of Fiserv Merchant Acquiring Risk tools
  • Proficiency in MS Office suite
Benefits
  • health insurance coverage
  • wellness program
  • life and disability insurance
  • retirement savings plan
  • paid leave programs
  • paid holidays
  • paid time off (PTO)
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysistransaction monitoringcredit risk assessmentdashboard developmentreporting tools
Soft Skills
organizational skillsanalytical skillscritical thinkingproblem-solving skillsverbal communicationwritten communicationinterpersonal skillsability to deal with ambiguitymulti-taskingadaptability