Westamerica Bank Benefits Overview

Investigates internal and external bank losses, financial elder abuse, fraudulent deposit activity, and operational security matters. Files abuse reports and SARs, processes loss charge-offs, compiles investigative data, and prepares management reports and litigation documents. Liaises with branch personnel, law enforcement, and legal counsel; responds to security inquiries and assists during branch emergencies and robberies.

Processes ATM claims and disputed transactions, applies Visa, STAR, and federal regulations, verifies transactions with customers, provides analytical support, performs ATM settlement and research, and supports special projects. The role requires confidentiality, accuracy, strong analytical and communication skills, and the ability to manage multiple compliance-sensitive tasks.

Processes ATM claims and disputed transactions, applies Visa, STAR Network, Regulation E, Regulation Z, and bank policies, verifies transactions with customers, provides analytical and technical support, performs ATM settlement and research, and contributes to special projects. The role requires strong attention to detail, confidentiality, mathematical and computer skills, and effective communication and organization.