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Loss Prevention Specialist

First National Bank Texas

Killeen, TX
3 days ago

Job Description

Join First National Bank Texas as a Loss Prevention Specialist, where you will play a crucial role in safeguarding the bank from risks and fraudulent activities. You will conduct thorough reviews, communicate effectively with stakeholders, and ensure compliance with established guidelines.

Key Responsibilities

  • Complete risk review of checks and accounts
  • Investigate potential risk/fraudulent activity
  • Place or revise Regulation CC holds
  • Initiate internal account closings/reversals
  • Process return notices
  • Communicate professionally with stakeholders
  • Ensure compliance with policies and procedures

Required Qualifications

  • Experience in risk assessment
  • Strong communication skills
  • Ability to work accurately under pressure