Sorry, this job is no longer accepting applications. See below for more jobs that match what you’re looking for!

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

Education:

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


See if you are a match!

See how well your resume matches up to this job - upload your resume now.

Find your dream job anywhere
with the LiveCareer app.
Download the
LiveCareer app and find
your dream job anywhere
lc_ad

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Part Time Transfer Truck Driver Class A

Ryder System

Posted 1 week ago

VIEW JOBS 12/6/2018 12:00:00 AM 2019-03-06T00:00 Position Description As a part time driver, you're important everywhere you go. Businesses and customers are excited to see you. You help companies get their products to the people who need them. And when you drive a Ryder Truck, you play an important part in keeping the economy moving. People around the world rely on you everyday to keep their businesses running smoothly. Ryder has openings for Part Time Transfer Drivers in your area. Our drivers earn excellent money and get paid weekly. Ryder Transfer Drivers deliver and pick up Ryder trucks and trailers to/from our customers. If you are ready to take the next step in your career, we invite you to apply today. #INDdriver Requirements * Minimum 22 years of age * Pass a Ryder Drug Test * Pass a Ryder Background and Motor vehicle check including Drug and alcohol verification from previous employers for the last 3 years * Pass a DOT physical * Pass a Ryder road test * Provide appropriate CDL and endorsements for the position * Must have Class A verifiable experience in a tractor trailer or comparable vehicle: * 12 months experience within the past 3 years, OR * 2 years' experience within the last 5 years, OR * 5 years' experience within the last 10 years * Ability to follow written and/or oral instructions * Ability to read, interpret and apply laws, rules, regulations policies and/or procedures Important Note: Additional requirements may be required in different locations and/or accounts. Responsibilities * This position is primarily responsible for safely driving a commercial vehicle and requires compliance with safety & DOT Regulations, continuous training and customer service Additional Responsibilities include but are not limited to: * Ensuring compliance with applicable federal and/or state laws, regulations, and/or agency rules, standards and guidelines * Detecting and eliminating or minimizing safety hazards * Maintaining accurate records and logs Other tasks as assigned Ryder is proud to be an Equal Opportunity Employer and Drug Free workplace. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability. Ryder System Tallahassee FL

Financial Crimes Analyst I Part-Time 20

Expired Job

Capital City Bank Group