• 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

• 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

Last updated : 2024-07-23