1 senior auditor jobs found in Hagerstown, MD

Description Summary:   The Segment Risk Specialist Sr works with the Segment Operational Risk Manager in the administration of the corporate risk management program and the business segment(s) to identify key risks and controls and develop and conduct testing of those controls.  Duties & Responsibilities: Key Responsibilities: Conduct ongoing credit risk assessments for active merchant accounts, evaluating financial health and exposure levels. Monitor transactional activity and account performance to identify anomalies, emerging risks, and potential fraud. Lead investigations and escalations for high-risk accounts, ensuring timely and well-informed decisions. Create and maintain departmental procedures for account monitoring, risk reviews, and escalation handling. Develop and manage dashboards and reporting tools to track key risk indicators and portfolio trends. Collaborate with Sales,...