* Perform timely and thorough review of
potentially fraudulent images and transactions daily, taking prompt action to
notify appropriate internal resources of suspect items.
* Provide timely review and processing of Mobile
Deposited items
* Monitor DSS Requests Inbox and process requests
received, including dormancy removal, processing fee refunds and deposit rate
exceptions
* Research requests and adjustments from Customers
and Bank Personnel, including compiling information for Verification of Deposit
forms and SSI Verification
* Provide support with all Cash Services
Operations, including ordering Branch, ATM, Commercial and Foreign Currency and Process Foreign Check Collection
* Complete
transaction review to ensure all regulations and audit requests are met, to
include Reg D review
* Process interoffice mail
* Scan documents for all Deposit Sales Support
work
* Provide support and assistance with various
deposit product support functions, including Demand Deposit, Savings, CD, IRA,
HSA, Safe Deposit Box, Sweep, etc. Product Setup and Account Documentation Review
* Provide backup support to all other Deposit
Sales Support functions, to include Deposit Exceptions Item Processing, Return
Item Processing, Tax Reporting, ODP Administration, and processing SSA and SSI
death notices, Reclamations, Pre-Notifications, Levies,
Garnishments, Bankruptcy and Subpoena requests
* Assist and advise with Escheat/Abandoned
Property Processing annually
* Meet service level targets regarding timely
responses to customer/colleague requests and customer notices and mailings
* Assist with internal and external audits
* Follow policies and procedures to ensure
satisfactory audit and SOX testing reports
* Perform other duties as assigned
Qualifications
* High school diploma or equivalent and 2 years bank
experience, or an equivalent combination of education and experience
* Active knowledge and practice of generally
accepted accounting principles
* Effective oral and written communication skills
* Ability to compute basic to moderately complex
math calculations
* Proficiency
in using personal computers and Microsoft Office products (e.g., Word, Excel,
Teams, SharePoint, Outlook). Familiarity
with report-writing or spreadsheet software preferred.
* Ability to multitask and manage priorities and
deadlines
* Basic problem-solving and analytical
skills. Ability to interpret a variety
of instructions furnished in written, oral, diagram, or schedule form
* Strong attention to detail and organization
skills
* Professionalism in dress and communication