Loss Prevention Process Specialist
Company: First National Bank Texas
Location: killeen
Posted on: May 3, 2021
Job Description:
Job Description* Complete risk review of checks accepted
over-the-counter, through the Interactive Teller Machine (ITM),
deposits made via mobile banking & on-us items* Place or revise
Regulation CC holds to reduce the exposure of risk to the bank and
ensure holds are compliant* Notify branches/lending and other
support operations departments of holds placed and/or revised*
Complete holistic risk review of accounts with high risk scores in
Verafin* Initiate internal account closings and Verafin cases*
Process return notices* Communicate via phone, email and/or letters
with other bank employees, financial institutions, account holders,
and/or makers* Make decisions on routine issues in accordance with
the Loss Prevention guidelines and assigned approval limits*
Provide branch assistance* Other duties as assignedPosition level
will be dependent upon external and internal experiencePhysical
Requirements:* Must be able to remain in a sitting stationary
position for extended periods of time* Constantly operate a
computer and other office machinery* Ability to lift up to 25
poundsFCBI is an equal opportunity employer.Requirements* At least
18 years of age* High School Diploma or Equivalent* Must be detail
oriented, analytical, and organized* Ability to maintain
confidentiality* Capable of meeting deadlines* Working knowledge of
Microsoft Office * Good written and communication skills*
Comfortable in a repetitive environment* Banking/Support Operations
experience is preferred* Must successfully pass background
investigation according to company policy* Must be able to get
along with co-workers and work effectively in a team
environment
Keywords: First National Bank Texas, Killeen , Loss Prevention Process Specialist, Other , killeen, Texas
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