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.
* 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.