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Posted 2w ago

Client Protection Services Specialist

@ Lake City Bank
Warsaw, Indiana, United States
$20/hrOnsiteFull Time
Responsibilities:monitoring transactions, maintaining reports, reviewing documentation
Requirements Summary:High school diploma required; 1+ year banking experience preferred; basic understanding of bank accounting and procedures; proficiency in Word, Excel, and Outlook preferred.
Technical Tools Mentioned:Word, Excel, Outlook
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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