At least 18 years of age\n
High school diploma or equivalent\n
Working knowledge of Microsoft Office and general office equipment\n
Able to communicate in a professional manner verbally and in writing\n
Able to work independently to meet deadlines but remain flexible\n
Well-organized, with sharp attention to detail\n
Ability to maintain productivity, focus, and meet strict deadlines amid frequent interruptions\n
Strong customer service skills (both internal and external customers)\n
Must successfully pass background investigation according to company policy\n
Must be able to get along with co-workers and work effectively in a team environment\nJob Description\n
Conduct any necessary research and complete an accurate mobile check deposit review\n
Investigate potential risk/fraudulent activity\n
Place holds to reduce the exposure of risk to the bank and ensure holds are compliant\n
Accurate completion of hold release requests\n
Complete MCD daily report reviews\n
Initiate internal account closings/reversals\n
Initiate Verafin cases\n
Professionally communicate via phone, email and/or letters with other bank employees, financial institutions, account holders, and/or makers\n
Complete large volumes of work accurately and in a timely manner, while ensuring compliance with policies, procedures, and assigned approval limits\n
Make decisions on routine issues in accordance with MCD guidelines and assigned approval limits\n
Provide branch and contact center assistance with minimal assistance\n
Regular and predictable attendance and punctuality\n
Other duties as assigned Position level will be dependent upon internal and external experience

Physical Requirements:

Must be able to remain in a sitting stationary position for extended periods of time\n
Constantly operate a computer and other office machinery\n
Ability to lift up to 25 pounds FNBT is an equal opportunity employer.

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