Populus is an amazing company where our employees stay because they love their teams and the growth opportunities. Additionally, we offer a competitive 401K match, a generous paid time off package, and Health Benefits.
Our mission is to provide a broad range of quality financial products and services delivered with best-in-class customer service. We work and lead with integrity, and we celebrate employees who exemplify our values. Come join our team!
The Senior Risk Analyst for Card Services Business will oversee risk management related to prepaid debit cards, DDA checking accounts, credit risk modeling, and KYC (Know Your Customer) compliance. This role involves identifying, assessing, and mitigating operational, financial, compliance, fraud, and credit risks while ensuring adherence to banking regulations, payment network rules, and fraud prevention best practices. The analyst will also oversee the KYC process, ensuring compliance with regulatory requirements for customer onboarding, identity verification, and transaction monitoring.
Major Responsibilities
Key Competencies
Interactions
Direct Report - N/A
Indirect Report - N/A
Other Internal/External Interactions - N/A
Minimum Qualifications
Physical Demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the major responsibilities.
While performing the duties of this job, the employee is regularly required to sit, stand or walk; use hands to finger, handle, or feel; reach with hands and arms; stoop or bend; and talk or hear. The employee must occasionally lift and/or move up to 50 lbs. Must have appropriate vision to see up close, and at a distance with ability to adjust vision and focus.
Position Type/Expected Hours of Work
This is a full-time position, days and hours of work are Monday through Friday, 8:00 a.m. to 5:00 p.m. CT. This position might require after hours and weekend work.
Work Environment
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in some work environments can be moderate.
Disclaimer
The above information on this description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted, as a comprehensive inventory of all duties, responsibilities, qualifications required of employees assigned to this job.
EEO Statement
Populus Financial Group is an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. In compliance with applicable law, Populus Financial Group does not discriminate against any applicant or employee on the basis of race, color, religion, creed, sex, sexual orientation, gender (including gender nonconformity and status as a transgender or transsexual individual), national origin or ancestry, ethnicity, age, physical or mental disability, citizenship, past, current, or prospective service in the uniformed services, genetic information, pregnancy status, or any other protected classification. This policy applies to all terms and conditions of employment, including, but not limited to, hiring, training, promotions, discipline, compensation, benefits, and termination of employment.
...Job Description Refined Medical Staffing is seeking a travel Child Life Specialist for a travel job in Louisville, Kentucky. Job Description & Requirements ~ Specialty: Child Life Specialist ~ Discipline: Allied Health Professional ~ Start Date: 06/30/202...
...project and contract management for Professional, Technical, Engineering, IT and Support Services. We offer full benefits to include:... .... Education: Must have a Bachelor of Science degree in Architectural Engineering (or Civil Engineering) with a minimum 5 years of...
...Go Healthcare is seeking a travel nurse RN Labor and Delivery for a travel nursing job in West Union, Iowa. Job Description & Requirements ~ Specialty: Labor and Delivery ~ Discipline: RN ~ Duration: 52 weeks ~36 hours per week ~ Shift: 12 hours, nights...
...A San Francisco based boutique law firm specializing in complex family law and probate litigation is seeking a full-time associate attorney for our busy practice. The company pride themselves on delivering excellent legal services to our clients, while maintaining a vibrant...
...Job Summary: We have partnered with a private equity sponsor and the current CEO, who is nearing retirement, to identify the Companys next CEO and transition his leadership of the business. The Company is a field-based blue-collar service business in Northern California...