Talent.com
EFT Risk Specialist
EFT Risk SpecialistUMB Bank • Kansas City, MO, United States
EFT Risk Specialist

EFT Risk Specialist

UMB Bank • Kansas City, MO, United States
1 day ago
Job type
  • Full-time
Job description

Duties & Responsibilities

For the assigned business unit,

Process exception or escalated tasks for time critical or high-

profile issues to ensure satisfactory resolution

Communicate timely and effectively with all clients (including high profile clients) and / or internal and external business partners

Maintain knowledge, understanding, and follow all bank policies and procedures

Investigate exceptions and / or errors to identify cause and corrective action

Assist manager with daily workflow assignment, monitoring productivity, training, maintaining quality metrics and resolving incidents.

Participate in quality assurance and disaster recovery testing, or other projects as assigned by manager

Understand and remain current on related industry activity, changes, regulations, announcements

Process daily work associated with your department including but not limited to account or file reconciling, prep work for processing, post adjustment entries, research and resolve or escalate operational or transactional issues

Identify potential process improvements and implement documented solutions along with developing new or updating procedures

Ability to utilize technical aptitude that allows for quick learning of company systems, platforms, and products

Perform other duties as assigned

Knowledge & Skills

MINIMUM :

Demonstrates attention to detail, organization, and time management skills

Ability to communicate clearly with coworkers, managers, business partners, and clients, written and verbally

Ability to utilize technical aptitude that allows for quick learning of company systems, platforms, and products

Demonstrates ability to work effectively in a team environment

Demonstrate knowledge of risk types and ability to mitigate independently or escalate appropriately

Possesses strong customer services skills

Ability to work autonomously, escalating issues or problems as appropriate

Ability to recognize errors, issues, special requests, or inconsistencies in daily operations to solve or escalate to appropriate associate or manager

Demonstrates organization / time management and ability to perform job functions with numerous interruptions

PREFERRED :

Ability to understand processes end to end and cross-functional work with other operational units

Demonstrates strong problem-solving skills

Familiarity with one or more specific bank operations functions, including but not limited to ACH, Wires, Deposit Operations

Strong analytical skills

Requirements

MINIMUM :

Associate degree or equivalent experience

Five (5) years' experience with banking or financial processing or equivalent experience

PREFERRED :

Associate's or bachelor's degree or accounting coursework

Five (5) years specific bank operations experience, including but not limited to ACH, ATM, Lockbox, Wires, Deposit Ops

Hours : Monday through Friday, 9 : 30 - 6 : 00 PM.

Work Environment :

Normal office environment

Compensation Range :

$38,910.00 - $75,080.00

The posted compensation range on this listing represents UMB's standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information

UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.

Are you ready to be part of something more?

You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.

UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.

If you are a California resident, please visit our Privacy Notice for California Job Candidates () to understand how we collect and use your personal information when you apply for employment with UMB.

Who we are

We are more than a company. We are advisors, consultants, problem solvers, friends, community members, experts, and we are here to help you make the best of every moment with a financial foundation that can help you succeed.

Learn more about UMB's vision ()

Check out the road to a career at UMB

Create a job alert for this search

Risk Specialist • Kansas City, MO, United States

Related jobs
Risk Management Specialist (SOC 2 / CAPA)

Risk Management Specialist (SOC 2 / CAPA)

Missouri Staffing • Kansas City, MO, US
Full-time
We are in search for a Compliance Specialist.Compliance works to ensure controls and safeguards are in place to promote adherence to applicable federal and state laws, assess risks to the organizat...Show more
Last updated: 6 days ago • Promoted
Senior Risk Management Specialist

Senior Risk Management Specialist

VirtualVocations • Independence, Missouri, United States
Full-time
A company is looking for a Senior Enterprise Risk Management Specialist.Key Responsibilities Support leadership in operationalizing risk appetite and embedding ERM into strategic planning Define...Show more
Last updated: 30+ days ago
Risk Analyst

Risk Analyst

JE Dunn Construction • Kansas City, MO, United States
Full-time
These are the driving forces behind JE Dunn's success.By hiring inspired people, giving them interesting and challenging work, enabling them with innovative tools, and letting them share in the com...Show more
Last updated: 1 day ago • Promoted
Wire Payment Risk Specialist

Wire Payment Risk Specialist

Busey Bank • Leawood, KS, United States
Full-time
As a Wire Payment Risk Specialist for Busey, you will be responsible for handling wire payment exceptions, escalations, and reconciliations related to wire transactions, within established timefram...Show more
Last updated: 30+ days ago • Promoted
EFT Risk Specialist

EFT Risk Specialist

UMB Financial Corporation • Kansas City, MO, United States
Full-time
For the assigned business unit,.Process exception or escalated tasks for time critical or high-.Communicate timely and effectively with all clients (including high profile clients) and / or internal ...Show more
Last updated: 1 day ago • Promoted
South Dakota Compliance Specialist

South Dakota Compliance Specialist

VirtualVocations • Independence, Missouri, United States
Full-time
A company is looking for a Compliance Specialist (SD Remote).Key Responsibilities Execute the consumer complaint resolution process and manage complaint logs Review and respond to consumer dispu...Show more
Last updated: 5 days ago
Risk Assessment Specialist

Risk Assessment Specialist

Securitas • Kansas City, MO, US
Full-time
Securitas is seeking an experienced Risk Assessment Specialist to join our Physical Security Operations Team.The ideal candidate will bring deep expertise in conducting security risk assessments, i...Show more
Last updated: 1 day ago • Promoted
Compliance Assistant

Compliance Assistant

HALLCON • Lenexa, KS, US
Full-time
Corporate Compliance Assistant.Hallcon is a transportation and related infrastructure services company that serves clients such as technology companies, manufacturers, railroads, universities, corp...Show more
Last updated: 11 days ago • Promoted
Risk Assessment Specialist

Risk Assessment Specialist

Securitas Security Services USA, Inc. • Kansas City, MO, United States
Full-time
Remote (Must be based in Kansas City, MO).Approximately 30% throughout the region.Securitas is seeking an experienced.Physical Security Operations Team. This position plays a key role in ensuring ou...Show more
Last updated: 1 day ago • Promoted
Risk Consultant

Risk Consultant

HUB International • Kansas City, MO, US
Full-time
We are seeking dynamic and highly motivated.As a HUB Insurance Risk Consultant, you will have the opportunity to sell insurance products and services for a global leader in the industry.We offer re...Show more
Last updated: 6 days ago • Promoted
Summer 2026 DFA Risk Management Intern

Summer 2026 DFA Risk Management Intern

Dairy Farmers of America • Kansas City, MO, US
Full-time
Primary Duties / Responsibilities : .Develop an understanding of milk pricing, commodity markets, and risk management tools. Be involved in daily operations of DFA Risk Management by supporting risk m...Show more
Last updated: 6 days ago • Promoted
Risk Analyst

Risk Analyst

J. E. Dunn Construction Group • Kansas City, MO, United States
Full-time
These are the driving forces behind JE Dunn's success.By hiring inspired people, giving them interesting and challenging work, enabling them with innovative tools, and letting them share in the com...Show more
Last updated: 1 day ago • Promoted
Charge Assurance Specialist

Charge Assurance Specialist

VirtualVocations • Kansas City, Kansas, United States
Full-time
A company is looking for a Charge Assurance Specialist to coordinate with auditors and ensure optimal charge capture in revenue management. Key Responsibilities Coordinate with Charge Assurance Au...Show more
Last updated: 1 day ago
Risk Management Specialist (SOC 2 / CAPA)

Risk Management Specialist (SOC 2 / CAPA)

AssistRx • Kansas City, MO, United States
Full-time
We are in search for a Compliance Specialist.Compliance works to ensure controls and safeguards are in place to promote adherence to applicable federal and state laws, assess risks to the organizat...Show more
Last updated: 1 day ago • Promoted
Risk Associate - Town Center Crossing

Risk Associate - Town Center Crossing

Aritzia LP • Leawood, KS, US
Full-time
Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. With a special focus on merchandise security, our Risk Associate supports ...Show more
Last updated: 30+ days ago • Promoted
EFT Risk Specialist

EFT Risk Specialist

UMB • Kansas City, MO, US
Full-time
For the assigned business unit : .Process exception or escalated tasks for time critical or high-profile issues to ensure satisfactory resolution. Communicate timely and effectively with all clients (...Show more
Last updated: 30+ days ago • Promoted
Experienced Staff, Assurance Services

Experienced Staff, Assurance Services

RubinBrown LLP • Kansas City, MO, US
Full-time
Experienced Staff, Assurance Services.RubinBrown is one of the nation's leading accounting and professional consulting firms with a commitment to building personal relationships and delivering tota...Show more
Last updated: 30+ days ago • Promoted
Matter & Time Compliance Specialist

Matter & Time Compliance Specialist

Milbank • Kansas City, MO, US
Full-time
Client / Matter Intake Compliance.Quality control of new client / matter intake to include : .Review and approve new / amended case memos : . Intapp Open (matter intake software) to identify missing or incorr...Show more
Last updated: 1 day ago • Promoted