Job Details

* Conduct any necessary research and complete an accurate mobile check deposit review
* Investigate potential risk/fraudulent activity
* Place holds to reduce the exposure of risk to the bank and ensure holds are compliant
* Accurate completion of hold release requests
* Complete MCD daily report reviews
* Initiate internal account closings/reversals
* Initiate Verafin cases
* 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 MCD 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.