Loss Prevention Process Specialist

Company: First National Bank Texas
Location: Killeen
Posted on: September 12, 2020

Job Description:

Job Description Job Description * Complete risk review of transit & on us items, kiting suspect lists, and contain loss in accordance to guidelines * 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 containment actions * Initiate internal account closings and Verafin cases * 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 assigned Physical 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 pounds EOE Minority/Female/Individuals with Disabilities/Protected Veterans 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 * 6 months 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 Location FCS Building Position Type Full Time

Keywords: First National Bank Texas, Killeen , Loss Prevention Process Specialist, Professions , Killeen, Texas