Research Returns Specialist jobs in United States
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Navitas Credit Corp. · 5 hours ago

Research Returns Specialist

Navitas Credit Corp. is seeking a Research Returns Specialist to support Deposit Operations by managing account research and compliance-related processes. The role requires strong attention to detail and excellent communication skills while collaborating with branch personnel and contributing to operational efficiency.

BankingFinancial Services

Responsibilities

Efficiently review, research, and process dormant accounts, research requests, foreign collection items, verification of deposits, adjustments, daily return items, non-post, return notices, and closed accounts due to overdrafts
Handle submissions to the state(s) for unclaimed property and ensure compliance with each state's laws
Maintain accurate logs and invoices related to research requests for customers
Process affidavits while adhering to strict compliance and regulatory requirements
Provide essential documentation for Corporate Security, Audit, and Management as needed
Respond to and service branch phone calls and emails from bank representatives
Assist with on-the-job training for new and existing staff
Recommend and implement productivity improvements with management approval
Help maintain and implement departmental procedures and policies
Advise the Research Returns Supervisor in staff reviews and consultations when necessary
Assist in preparing month-end tracking reports for upper management
Manage record storage, including electronic storage, onsite storage, destruction, sending, and receiving
Support new bank conversions related to Deposit Operations

Qualification

Federal Banking regulationsMicrosoft Office proficiencyBanking experienceDetail-orientedCustomer service skillsInvestigating fraud trendsCommunication skillsTeam spirit

Required

1-2 years of experience in banking or a related field preferred
High School Diploma or equivalent; 2-4 years of college education preferred
Ability to understand computer functions and navigate web-based programs
Proficiency in Microsoft Office programs (Outlook, Excel, Word, etc.)
Ability to operate standard office equipment
Clear and concise verbal and written communication skills
Excellent interpersonal and customer service skills
Ability to function in an office environment with minimal personal interaction
Detail-oriented with the ability to focus on repetitive tasks
Ability to work in a time-sensitive environment with strict deadlines
Team spirit and willingness to assist others and cross-train on all functions within the department
Adept at investigating trends related to fraud within the organization
Flexibility to work overtime and weekends as necessary
Participation in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences

Preferred

Knowledge of Federal Banking regulations
Experience in banking or a related field
Must be able to pass a background & credit check

Company

Navitas Credit Corp.

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Navitas Credit Corp. is a financial services provider based in Florida.

Funding

Current Stage
Growth Stage
Total Funding
$6M
Key Investors
Noro-Moseley Partners
2010-03-01Series A· $6M

Leadership Team

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Dan McMahan
Senior Vice President - Chief Credit Officer
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Jacklynn Farbman Manning, CLFP
Chief Marketing Officer
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Company data provided by crunchbase