Banking Loss Prevention Specialist I - Killeen, TX, United States - First National Bank Texas

First National Bank Texas Killeen, TX, United States

5 days ago

Full time

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 assigned

Position level will be dependent upon external and internal experience

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

FCBI 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

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