Verification Control Specialist

Job Summary

To safeguard against financial risks, the full-time remote Verification Control Specialist will monitor operational risks, ensure adherence to internal controls, and participate in fraud discovery and trend identification.

Key responsibilities

• Serve as a subject matter expert for transaction processing, handling critical requests for financial and non-financial transactions
• Analyze inbound requests to ensure compliance with financial and non-financial control guidelines
• Build case collateral and present status on Verification Controls to senior operations leaders and internal business partners

Required qualifications

• H.S. Diploma or Equivalent required; Bachelor's Degree in Finance, Accounting, Business, Economics, or related field preferred
• 3-5 years of operational risk management experience, particularly in insurance or wealth management
• Deep understanding of life insurance/annuity and security products
• Experience with data, analytics, and risk technology solutions
• LOMA Designation (ALMI, FLMI) and FINRA Series 6 and 26 preferred