Financial Loss Prevention Analyst

7 days ago

Saint Petersburg, United States Bankers Financial Corp Full time
Job Summary

Bankers Financial Corp is seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for monitoring and managing groups of agents in assigned states to ensure that forfeitures and judgments are handled timely to prevent Bankers from suffering a loss or agents from being prohibited from posting bonds.

Key Responsibilities
  • Forfeitures and Judgments: Handle forfeitures, judgments, demands, and DOI notices and/or Inquiries by the given due date to avoid being prohibited from transacting business in a county/state.
  • Collaboration with Agents: Confer with agents about the ability to pay large bond forfeitures, including discussing collateral and the need for fugitive recovery assistance.
  • Fugitive Recovery and Legal Support: Consult/hire fugitive recovery agencies to apprehend defendants and consult/hire attorneys to review cases and file appropriate documentation with courts.
  • Communication with Courts: Communicate with courts regarding the status of the bond forfeitures and upcoming hearings.
  • Accounts Management: Communicate with agents to discuss and resolve outstanding accounts receivables, compose discrepancy notices and journal entries to balance accounts receivables, and prepare client vitals to assist in making decisions regarding rate decreases, collateral withdrawals, terminations, underwriting limits, etc.
  • On-Call Duty: Use a cell phone and laptop to work independently out-of-office, answer and handle transfer bond calls, respond to agents' requests for assistance, research and make decisions regarding the borrowing of powers between agents, and handle other agency issues of concern.
Requirements
  • 3+ years managing claims and losses
  • 3+ years working accounts with minimal managerial supervision
  • 3+ years operating in a high-pressure and fast-paced culture
  • 5+ years of customer service experience
  • 1+ years of accounts receivable-related experience and proficiency
  • 2+ years of computer literacy (including using MS Office)
  • 5+ years working in an office setting (including at least 6+ month working remotely)
  • 3+ years functioning and collaborating in a team environment
Preferred Qualifications
  • Bachelor's Degree; familiarization with legal practices (court dockets and documents; court officials; attorneys; Dept of Insurance; contracts); reading and understanding State statutes.

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