Mobile Check Deposit Specialist
First National Bank Texas · Killeen, Texas, US
* Conduct any necessary research and complete an accurate mobile check deposit review * Investigate potential risk/fraudulent activity * Place holds to reduc...
Job description
Position level will be dependent upon internal and external experience - 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 Physical Requirements: FNBT is an equal opportunity employer. - Must be able to remain in a sitting stationary position for extended periods of time - Constantly operate a computer and other office machinery -...