Client Protection Services Specialist

Lake City BankWarsaw, IN
Onsite

About The Position

Are you a detail-oriented individual interested in working behind the scenes for a company that cares about your future? Do you enjoy analyzing data and using problem solving skills? 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.

Requirements

  • High school diploma or equivalent required.
  • One+ year of banking experience strongly preferred.
  • Basic understanding of bank accounting transactions.
  • Understanding of bank procedures and policies.
  • 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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