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Fraud Risk & Verification Specialist

Job in Corpus Christi, Nueces County, Texas, 78401, USA
Listing for: Remote Jobs
Full Time position
Listed on 2026-07-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 75000 USD Yearly USD 60000.00 75000.00 YEAR
Job Description & How to Apply Below

Penn Mutual is seeking a Verification Control Specialist to help identify and mitigate operational risks. This position involves analyzing transaction requests and managing verification calls while ensuring adherence to internal control standards.

The ideal candidate will possess 3-5 years of operational risk management experience and a strong affinity for financial procedures. A Bachelor's degree is preferred. The role offers an annual salary between $60,000 and $75,000.

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