Loss Prevention Sr. Process Specialist
Job Posting for Loss Prevention Sr. Process Specialist at First Community Services Data Processing
Job Description
Requirements
Location
FCS Building
Position Type
Full Time
EOE Minority/Female/Individuals with Disabilities/Protected Veterans
* 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
* 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
* 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
* 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
Location
FCS Building
Position Type
Full Time
EOE Minority/Female/Individuals with Disabilities/Protected Veterans
Salary.com Estimation for Loss Prevention Sr. Process Specialist in Killeen, TX
$37,213 to $46,888
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Job openings at First Community Services Data Processing
First Community Services Data Processing
Killeen, TX
Full Time
First Community Services Data Processing
Killeen, TX
Full Time
First Community Services Data Processing
Killeen, TX
Full Time
First Community Services Data Processing
Killeen, TX
Full Time
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