* Complete risk review of checks accepted over-the-counter, through the Interactive Teller Machine (ITM), deposits made via mobile banking & on-us items
* 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 holds placed and/or revised
* Complete holistic risk review of accounts with high risk scores in Verafin
* 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
* Provide branch assistance
* Other duties as assigned

Position level will be dependent upon external and internal experience

Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds

FCBI is an equal opportunity employer.