What are the responsibilities and job description for the Loss Prevention Specialist position at First National Bank Texas?
Job Description
- Complete risk review of checks accepted for negotiation
- Complete holistic risk review of accounts
- Investigate potential risk/fraudulent activity
- Place or revise Regulation CC holds to reduce the exposure of risk to the bank and ensure holds are compliant
- Initiate internal account closings/reversals
- Initiate Verafin cases
- Process return notices
- Professionally communicate via phone, email and/or letters with other bank employees, financial institutions, account holders, and/or makers
- Complete large volumes of work accurately and in a timely manner, while ensuring compliance with policies, procedures, and assigned approval limits
- Make decisions on routine issues in accordance with the Loss Prevention guidelines and assigned approval limits
- Provide branch and contact center assistance with minimal assistance
- Regular and predictable attendance and punctuality
- Other duties as assigned
Position level will be dependent upon internal and external 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.
Communications Specialist
City of Killeen, TX -
Killeen, TX
To Go Specialist
Red Lobster -
Killeen, TX
Facility Specialist
Armed Services YMCA of The U S A -
Harker Heights, TX
