Job Details

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.