Verification Control Specialist

🔥 7 minutes ago

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Logo of Penn Mutual

Penn Mutual

1001 - 5000 employees

Founded 1847

For over 175 years, Penn Mutual has empowered individuals, families and businesses on the journey to achieve their financial goals. Through our partnership with Financial Professionals across the U.S., we help generations grow stronger by instilling the confidence and reliability that comes from a secure financial future. Penn Mutual and its affiliates offer a comprehensive suite of competitive and robust solutions to meet the unique needs of Financial Professionals and their clients, including life insurance, annuities, wealth management and institutional asset management. To learn more, including current financial strength ratings, visit www.pennmutual.com.

📋 Description

• Serve as a subject matter expert for transaction processing • Analyze inbound requests and determine if requests fall in accordance with control guidelines • Review phone and/or form requests, applying judgment and expertise • Identify processes required to adapt to changing external factors • Build case collateral and present status on Verification Controls • Handle complex verification calls from internal partners • Partner with Contact Center and Special Investigations Unit regarding fraudulent events

🎯 Requirements

• H.S. Diploma or Equivalent Required • Bachelor's Degree in Finance, Accounting, Business, Economics or a related field Preferred • 3-5 Years operational risk management background • Experience with risk management life cycle • Familiarity with data, analytics and risk technology solutions

🏖️ Benefits

• Competitive products and services • Professional development opportunities

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