Deposit Control Specialist

2 weeks ago


Chillicothe, Missouri, United States Southern Bank Full time

Job Summary

Southern Bank is seeking a highly skilled and detail-oriented individual to join our team as a Deposit Control Specialist. As a key member of our banking operations team, you will play a critical role in ensuring the accuracy and security of our financial transactions.

Key Responsibilities

  • Perform analysis of core application and Abrigo fraud alerts and reports to identify potential suspicious activity;
  • Investigate fraud cases that are reported by branch and back office personnel;
  • Assist with accurately and timely preparing SAR narratives for BSA Officer's review;
  • Assist with ensuring 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 alterations;
  • Monitor deceased customer accounts;
  • Process check forgery claims;
  • Attend applicable regulatory training, seminars and/or conferences to maintain a current, thorough understanding of the fraud industry;
  • Responsible for daily item processing;

Requirements

  • High school diploma or equivalent;
  • Experience and demonstrated proficiency in Deposit Control Specialist duties or equivalent related experience;
  • Supervisor recommendation;
  • 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;

Core Competencies

  • Building Trust - Interacting with others in a way that gives them confidence in one's intentions and those of the organization;
  • Customer Focus - Ensuring that the customer perspective is a driving force behind business decisions and activities;
  • Contributing to Team Success - Actively participating as a member of a team to move the team toward the completion of goals;
  • Applied Learning - Assimilating and applying new job-related information in a timely manner;
  • Engagement Readiness - Demonstrating a willingness to commit to one's work and to invest one's time, talent, and best efforts in accomplishing organizational goals;
  • Managing Work (includes Time Management) - Effectively managing one's time and resources to ensure that work is completed efficiently;
  • Quality Orientation - Accomplishing tasks by considering all areas involved, no matter how small;


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