Loss Prevention Process Specialist

Loss Prevention Process Specialist
TX - Killeen

Job Description

* Complete risk review of transit & on us items, kiting suspect lists, and contain loss in accordance to guidelines

* Place or revise Regulation CC holds to reduce the exposure of risk to the bank and ensure holds are compliant

* Notify branches/lending and other support operations departments of containment actions

* Initiate internal account closings and Verafin cases

* Communicate via phone, email and/or letters with other bank employees, financial institutions, account holders, and/or makers

* Make decisions on routine issues in accordance with the Loss Prevention guidelines and assigned approval limits

* Provide branch assistance

* Other duties as assigned



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



EOE Minority/Female/Individuals with Disabilities/Protected Veterans

Job Requirements

* High School Diploma or Equivalent

* Must be detail oriented, analytical, and organized

* Ability to maintain confidentiality

* Capable of meeting deadlines

* Working knowledge of Microsoft Office

* Good written and communication skills

* Comfortable in a repetitive environment

* 6 months banking/support operations experience is preferred

* Must successfully pass background investigation according to company policy

* Must be able to get along with co-workers and work effectively in a team environment

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