Loss Prevention Specialist

Company: First National Bank Texas
Location: Killeen
Posted on: April 27, 2025

Job Description:

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.

Keywords: First National Bank Texas, Cedar Park , Loss Prevention Specialist, Professions , Killeen, Texas