Client Protection Services Specialist

Lake City Bank

Posted 3 months ago

Full Time

Warsaw, Indiana

In Person

Smart Summary

Responsibilities

The specialist monitors transactions and documentation to identify and evaluate suspicious activity. They are also responsible for processing and maintaining automated and manual reports for accuracy.

Qualifications

You are a detail-oriented individual with a strong analytical and problem-solving aptitude. You have a high school diploma or equivalent, and ideally, one or more years of banking experience with a basic understanding of bank accounting transactions and procedures.

Must Have Skills for ATS

Excel

Outlook

Word

banking

Job Description

Starting Pay: $19.50+ (pay is reviewed after 90 days)

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.
  • Process and maintain a series of automated and manual reports while reviewing for completeness and accuracy.

Basic Qualifications Include:

  • 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. 

Hours: 

  • Monday-Friday: 8:00-5:00
  • Saturday: 9:00-12:00 (Work 4-5 per year)

Lake City Bank is proud to be an equal opportunity employer committed to a diverse, inclusive workplace. Employment at Lake City Bank is based solely on business needs, a person’s merit, and qualifications, without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, age, protected veteran status, or any other characteristic protected by law. Lake City Bank will not tolerate discrimination or harassment based on any of these characteristics.

Applicants have rights under Federal Employment Laws

Lake City Bank

Lake City Bank has a proud history of service in Indiana. Founded in 1872 in Warsaw, Indiana, it has continuously operated under the same name since its organization, making it the third oldest Indiana state-chartered bank. Today Lake City Bank has grown to $7.1 billion in assets and serves Central and Northern Indiana with 55 branches located in the following Indiana counties: Kosciusko, Elkhart, Allen, St. Joseph, Hamilton, Johnson, DeKalb, Fulton, Huntington, LaGrange, Marion, Marshall, Noble, Pulaski and Whitley. Lake City Bank has built a solid reputation for providing clients with technology-driven products and services while remaining a local, community-focused bank. Member FDIC І Equal Housing Lender Lake City Bank is proud to be an equal opportunity employer committed to a diverse, inclusive workplace. Employment at Lake City Bank is based solely on business needs, a person’s merit, and qualifications, without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, age, protected veteran status, or any other characteristic protected by law. Lake City Bank will not tolerate discrimination or harassment based on any of these characteristics.
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