LaTonya Berry

• RDI (Return Deposited Items)
• Receive confirmation that a check has come back due to a participating and non-participating banks denial, returned through the Federal Reserve System.
• Birmingham, AL (Remote)

• Authenticate possible counterfeit, stolen, forged and altered checks in all states for participating and non-participating banks.
• Receive confirmation through various software programs that a check will not be honored due to a participating and non-participating bank denial, returned through the Federal Reserve System.
• Monitor accounts open for 180 days or less for any type of suspicious activity including check deposit.
• Verify Wire/ACH transactions and confirm personal information provided by the tax preparer.
• Monitor various systems for alerts that have hit a particular fraud rule, whether it's a large dollar, irregular/unauthorized debit card transaction or address change for a new card to be sent.

• Correct encoding errors by running credit/debit tickets.
• Adjuster

• File Clerk

Review personal documents to assure information provided is accurate before filing.