Check with seller Loss Prevention Business Specialist Killeen

  • Location: Killeen, Texas, United States

Complete risk review of transit & on us items, kiting suspect lists, and contain loss in accordance to guidelines

* Place or revise Regulation CC holds to reduce the exposure of risk to the bank and ensure holds are compliant

* Notify branches/lending and other support operations departments of containment actions

* Initiate internal account closings and Verafin cases

* Process return notices

* Communicate via phone, email and/or letters with other bank employees, financial institutions, account holders, and/or makers

* Make decisions on routine issues in accordance with the Loss Prevention guidelines and assigned approval limits

* Resolve operational and technical issues

* Provide branch assistance and handle escalated situations

* Prepare management reports

* Train new employees

* Other duties as assigned

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