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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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