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Financial Crimes Analyst I Part-Time 20

Expired Job

Capital City Bank Group Tallahassee , FL 32301

Posted 4 months ago

Financial Crimes Analyst I Part-Time 20 - More than Your Bank. Your Banker.

Hours: Monday

  • Friday 5:00 p.m.

  • 9:00 p.m.

General Summary:

This position is part of the Transactional Risk & Fraud Prevention department which supports the Bank's retail deposit operations by mitigating associated risk. The primary responsibility of this position is to detect deposit account fraud and prevent losses to the Bank.

All associates at Capital City Bank have access to confidential client information, and must practice discretion at all times.

Principal Duties and Responsibilities:

  • Review of checks deposited via online banking mobile deposit and deposit-enabled ATM functionality

  • Determine funds availability based on account relationship review

  • Secure deposit account funds by placing account holds, freezes, alerts and/or messages

  • Perform debit card exception transaction maintenance and travel rule requests

  • Process unauthorized/unsatisfied debit card and ACH claims (via error resolutions)

Employer determines the essential functions of the job.

All associates must understand and adhere to the non-negotiable Banker Standards and commit to practicing SGNNT at all times. Associates will consistently follow policies and procedures as established by Capital City Bank.

Associated Duties:

  • Provide additional support to manager and department colleagues as needed

  • Assist with special projects as needed

  • Completes all assigned/required Bank training within established timelines.

Knowledge, Skills and Abilities (KSAs) Preferred:

The following KSAs are usually acquired through work experience and/or specialized course(s):

  • Basic banking knowledge including core banking, online banking and debit card processing

  • Self-motivated, attention to detail and ability to meet strict deadlines

  • Strong analytical and problem solving skills with focus on risk management

  • Understanding of regulations:

o Regulation E, Electronic Funds Transfers

o Regulation CC, Availability of Funds and Collection of Checks

o Fair and Accurate Credit Transactions Act, "FACTA"

  • Understanding of electronic payment processes

  • Understanding of electronic check clearing and collection

  • Proficiency in Microsoft Office suite


Associate's or Bachelor's degree from an accredited college preferred. Two to three years relevant experience may substitute for the education.

Working Conditions:

  • After hours position will work via telecommute

  • Work area requirements:

o Quiet, free from noise or other disruptions

o Maintains workstation security

o Maintains client data security

  • Associate must accept and sign the Capital City Services Company Telecommuting Policy and Agreement

  • Additional extended hours may be required as dictated by work volume fluctuations and/or staffing

  • Occasional visits to Services Company may be required for conference meetings and training

EOE/Protected Veterans/Disabled/Drug Free

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Financial Crimes Analyst I Part-Time 20

Expired Job

Capital City Bank Group