Deposit Control Specialist Lead

7 days ago


Chillicothe, Missouri, United States Southern Bank Full time
About the Role

We are seeking a highly skilled Deposit Control Specialist to join our team at Southern Bank. As a key member of our Deposit Control department, you will play a vital role in ensuring the smooth operation of our banking processes.

Responsibilities
  • Perform analysis of core application and Abrigo fraud alerts and reports to identify potential suspicious activity;
  • Investigate fraud cases reported by branch and back office personnel;
  • Assist with accurately and timely preparing SAR narratives for BSA Officer's review;
  • Ensure the required recordkeeping, processing and reporting of all suspicious activity;
  • Process garnishments and tax levies;
  • Process Subpoenas;
  • Manage large review process and reviews incoming cash letter items for forgery, counterfeit or alterations;
  • Monitor deceased customer accounts;
  • Process check forgery claims;
Requirements
  • Strong organizational skills;
  • Excellent customer service skills;
  • Strong interpersonal communication and computer skills;
  • Highly attentive to detail and able to multi-task in a fast-paced environment;
Compensation and Benefits

The estimated salary range for this position is $45,000 - $65,000 per year, depending on experience. We also offer a comprehensive benefits package, including health insurance, retirement plan, and paid time off.



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