Client Protection Services Specialist

Lake City BankWarsaw, IN
Onsite

About The Position

As a Client Protection Services Specialist in Warsaw, you will assist in a variety of tasks involving the monitoring of transactions and documentation to evaluate suspicious activity. You will also process and maintain a series of automated and manual reports while reviewing for completeness and accuracy. This role is suited for a detail-oriented individual who enjoys analyzing data and using problem-solving skills, working behind the scenes for a company that values its employees' future.

Requirements

  • High school diploma or equivalent required
  • Basic understanding of bank accounting transactions
  • Understanding of bank procedures and policies

Nice To Haves

  • One+ year of banking experience strongly preferred
  • Personal computer competency with experience in Word, Excel, and Outlook preferred

Responsibilities

  • Assist in a variety of tasks involving the monitoring of transactions and documentation to evaluate suspicious activity
  • Process and maintain a series of automated and manual reports while reviewing for completeness and accuracy
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