What are the responsibilities and job description for the Banking Instrument Specialist position at Seacoast Bank?
About Our Team:
We are a dedicated team at Seacoast Bank committed to providing exceptional customer service and protecting our customers' assets from fraudulent activities. As a Large Item Review Transaction Specialist, you will be part of this team and contribute to maintaining the trust and security of our customers. Your responsibilities will include analyzing large-item transactions, verifying paper checks and mobile deposit transactions, and collaborating with Chex Systems. If you possess strong analytical skills, attention to detail, and effective communication and interpersonal skills, we invite you to join us.
Main Responsibilities:
Requirements and Qualifications:
We are a dedicated team at Seacoast Bank committed to providing exceptional customer service and protecting our customers' assets from fraudulent activities. As a Large Item Review Transaction Specialist, you will be part of this team and contribute to maintaining the trust and security of our customers. Your responsibilities will include analyzing large-item transactions, verifying paper checks and mobile deposit transactions, and collaborating with Chex Systems. If you possess strong analytical skills, attention to detail, and effective communication and interpersonal skills, we invite you to join us.
Main Responsibilities:
- Analyze large-item transactions to identify potential check fraud.
- Verify paper checks and mobile deposit transactions for authenticity and compliance.
- Monitor consumer account activities using Chex Systems.
Requirements and Qualifications:
- Minimum 3 years of banking experience or equivalent combination of education and experience.
- Proven experience in fraud analysis, preferably within a banking or financial services environment.
- Strong analytical skills and attention to detail.
- Familiarity with banking regulations and Chex Systems operations.
