Benjamin Basinger, Cfci Email & Phone Number

Bentonville, Arkansas, United States

Bentonville, Arkansas, United States

* Processes incidents described within the Bank’s Enterprise Fraud Governance Program.* Performs fraud alert reviews derived from alert and non-alert based sources, such as incident reports submitted by Bank employees.* Forms initial determinations regarding additional actions to be taken and acknowledges or escalates the fraud alert.* Follows fraud.

Russellville, Arkansas, United States

* Responsible for all Teller Supervisor duties: serves as backup for the branch manager, ordering and maintaining cash for the branch, preparing weekly shipments, keeping branch within limits assigned to the branch, assigns work duties and work schedules to tellers, provides approval on other teller’s transactions, assists tellers in resolving service.

Killeen/Temple, Texas Area

* Perform quality control on all Regulation E dispute cases* Conduct research, prepare materials and communicate effectively with individuals and groups* Participate in internal education sessions promoting compliance awareness* Prepare daily and monthly reporting* Verify accounting entries to ensure accuracy* Verify fee reversal calculations to ensure.

Killeen/Temple, Texas Area

* Research all fraudulent activity to determine a point of breach utilizing Acquire, IQ, DSS, Access and Excel* Review and input of breach notifications for breached ATM and/or debit cards to be closed and new ATM and/or debit cards reissued* Analysis and assessment of multiple daily reports* Investigate, resolve and report suspected fraudulent activity.

Killeen/Temple, Texas Area

* Set up ACH profile in Core System, work with Corporate Online to set up profile on Corporate Online platform, and/or work with Core Support Services for Direct Transmission requests* Assist in processing high volume of ACH Processing requests within required deadlines. Serve as backup to individual team members* Assist Bankers in completing ACH.

Killeen/Temple, Texas Area

* Daily analysis and assessment of return deposited items and the accounts and persons they return against. Using set guidelines to determine a course of action for account evaluation and recovery of loss. Including but not limited to: Processing and mailing of demand and placement letters to customers, Completion and filing of required county.

Killeen/Temple, Texas Area

* Review and evaluation of checks deposited by customers the previous day using set guidelines for review and processing, to include making of needed phone calls, receiving phone calls, and responding to internal e-mails to determine validity of checks* Placing of Reg. CC holds and correction of previously placed Reg. CC holds as needed to maintain.

Greater Nashville Area, TN

* Sort and distribute mail from branches, operations headquarters and delivery services for distribution to in house departments, branches in Nashville, Memphis, Jackson, Knoxville, and Chattanooga, TN and towns surrounding those cities, as well as operation headquarters in Birmingham, AL* Prepare courier branch bags for daily courier runs to and from.

Greater Nashville Area, TN

* Responsible for all vault teller duties; ordering and maintaining cash for the branch, preparing weekly shipments, keeping branch within limits assigned to the branch, keeping vault balanced* Responsible for all teller duties; customer service, open and close the branch, processing all customer transactions, cash handling, daily paperwork, keeping.

Fort Smith, Arkansas Area

* Responsible for all vault teller duties; ordering and maintaining cash for the branch, preparing weekly shipments, keeping branch within limits assigned to the branch, keeping vault balanced* Responsible for all teller duties; customer service, open and close the branch, processing all customer transactions, cash handling, daily paperwork, keeping.

Fort Smith, Arkansas Area

* Responsible for all management duties; open and close the store, cash handling, assigning daily duties, scheduling, ordering and receiving products and all daily paperwork* Managing key performance indicators to help identify areas of potential or concern, for the store to run at optimal level* Responsible for in store product locations and promotional.