First National Bank Texas | Loss Prevention Sr. Process Specialist | killeen, tx

* 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. * 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

Created: 2024-12-10