Senior Loss Prevention Process Analyst

2 weeks ago


Killeen, Texas, United States First National Bank Texas Full time
Position Overview

The Senior Loss Prevention Process Analyst plays a crucial role in safeguarding the financial integrity of First National Bank Texas. This position involves a comprehensive evaluation of various transactions and accounts to mitigate risks effectively.

Key Responsibilities
  • Conduct thorough assessments of checks processed over-the-counter, via Interactive Teller Machines (ITM), mobile banking deposits, and on-us items.
  • Implement or modify Regulation CC holds to minimize potential risks to the bank while ensuring compliance with regulatory standards.
  • Inform relevant branches, lending departments, and support operations about any holds that have been established or modified.
  • Perform an in-depth risk analysis of accounts identified with elevated risk scores in Verafin.
  • Initiate the closure of internal accounts and manage Verafin cases as necessary.
  • Handle return notices efficiently.
  • Engage in communication through various channels with bank personnel, financial institutions, account holders, and check issuers.
  • Make informed decisions on standard issues in line with Loss Prevention protocols and designated approval limits.
  • Provide support to branch operations as needed.
  • Undertake additional responsibilities as assigned.
Physical Requirements
  • Ability to remain seated for extended durations.
  • Consistent operation of a computer and other office equipment.
  • Capability to lift items weighing up to 25 pounds.
Qualifications
  • Minimum age of 18 years.
  • High School Diploma or equivalent qualification.
  • Detail-oriented with strong analytical and organizational skills.
  • Ability to uphold confidentiality standards.
  • Proficient in meeting deadlines.
  • Familiarity with Microsoft Office applications.
  • Excellent written and verbal communication abilities.
  • Comfortable working in a repetitive task environment.
  • Preferred experience in Banking or Support Operations.
  • Successful completion of a background investigation as per company policy.
  • Ability to collaborate effectively with colleagues in a team setting.


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