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Loss Prevention Specialist

First National Bank Texas

Killeen, TX

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JOB DETAILS
SKILLS
Call Centers, Lift/Move 25 Pounds, Loss Prevention, Maintain Compliance, Negotiation Skills, Office Equipment, Regulations, Returns Processing, Risk, Time Management
LOCATION
Killeen, TX
POSTED
4 days ago
  • 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.

About the Company

F

First National Bank Texas

Our History

First National Bank Texas (FNBT), First Convenience Bank (FCB), Fort Hood National Bank (FHNB), First Community Mortgage (FCM), and First Community Services (FCS) continue to thrive. Founded as First National Bank of Killeen in 1901, FNBT has been serving the community for over 120 years. 

FNBT has become an industry leader in in-store banking. In the last ten years, we’ve steadily expanded our locations to over 330 banking centers and 340 Gold Key Network* ATMs across Texas, New Mexico, Arizona and Arkansas.

FNBT maintains a grassroots principle. We remain committed to providing a combination of modern convenience and old-fashioned service.

Why Choose Us?

Here in the FNBT family, we are fiercely proud of our past and excited about our bright future. Independently owned and operated with over 330 locations and 3100 employees state-wide, we offer growth and advancement in a fun and fast-paced environment.

We offer many advantages to our team members, some of the most notable benefits include:
•Opportunities for advancement
•Professional training
•Performance incentive pay
•Tuition assistance
•Health benefits
•Personal and vacation pay
•401(k)

We are pleased you have considered advancing your career with us!

COMPANY SIZE
2,500 to 4,999 employees
INDUSTRY
Banking
FOUNDED
2009
WEBSITE
https://www.1stnb.com/

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