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Operations Specialist III
2 months ago
Operations Specialist III page is loaded
Operations Specialist III
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locations
Oklahoma City, OK
time type
Full time
posted on
Posted 3 Days Ago
job requisition id
R13152
IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects it's dedication to the growth and success of it's employees, customers and communities.IBC bank hirestalented, creative and dedicated individualsto help our business succeed.We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence.We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.
Time Type:
Full time
Department:
700 Operations Administration
Job Summary:
Position handles various banking operation duties such as, fraud research, fraud hold review, and next day large item review. Position also includes performing as the market’s Safe Deposit Box and Wire Transfer Liaisons.
Job Description:
ESSENTIAL JOB FUNCTIONS
The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
Maintain Safe Deposit Box records, order drillings, hold and process contents for escheatment where applicable, follow up on past due rent
Review fraud hold report, submit releases and extensions as needed. Work with retail personnel to obtain documentation and close accounts
Work with retail and commercial personnel on outgoing wires to ensure completeness and accuracy to assign to approving officer
Work with officers on obtaining proper documentation needed for incoming wires on new accounts
Perform next day review on deposited items
Process stop payments on IBC Cashier’s check
SKILLS
Ability to communicate effectively verbally and written
Detailed oriented
Strong knowledge of Wire Transfer Regulations and internal Policy and Procedures
Good knowledge of Reg CC and the UCC regulations
EDUCATION & EXPERIENCE
High School diploma or GED equivalent
Minimum 3 years of banking operational and fraud experience
About Us
IBC Bank was founded in 1966 to meet the needs of small businesses in Laredo, Texas.Today it is one of the largest holding companies in Texas serving 90 communities throughout Texas and Oklahoma with 191 branches and 288 ATM's.The bank's success is a result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects it's dedication to the growth and success of it's employees, customers and communities.Our commitment to "Do More" for the communities we serve permeates our company from top down.The success of IBC and it's 50 consecutive yearsof growth and profitability are due to strong leadership, customer centric business philosophy and our motto of "Doing More" in our communities.
Wait there's more
We offer a comprehensive benefits package, based on eligibility, benefits include:
Medical Plan
Employer Paid Life Insurance
Flexible Spending Program
401k
Profit Sharing Program
Supplemental Benefit Programs such as: Vision, Dental, Disability
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