● Conduct interviews with clients to assess financial needs and provide guidance on financial problems
● Aide in protecting and minimizing fraud losses
● Perform credit and financial analysis of client's financial records to determine financial condition and ability to pay outstanding bank obligations
● Assist clients with researching and investigating potentially suspicious fraud activity
● Ensure accurate and efficient financial transactions while complying with policies, procedures, and regulatory and banking requirements
● Developing and implementing fraud prevention strategies and procedures
● Documenting findings and preparing reports for management or regulatory agencies
● Handle sensitive information and maintain strict confidentiality
● Claim validations, educating, informing, and delivering difficult messages while defusing situations
● Provide proactive consumer outreach to gauge success and offer new tools to help customers meet their consumer banking and investment goals
● Overseeing all cash handling activities like cash register operations
● Balancing cash drawers and reconciling cash, checks, credit/debit card transactions, and other forms of payment against sales records
● Generating financial reports related to cash transactions, sales, and deposits for management review
● Monitoring cash flow to ensure adequate change is available for cashiers and coordination with the bank for cash orders and deposits
● Implementing and enforcing security measures to prevent theft, fraud, and counterfeit currency, such as verifying cashiers’ transactions and conducting periodic audits
● Ensuring compliance with company policies and procedures, as well as legal and regulatory requirements related to cash handling and financial transactions
● Addressing any issues or discrepancies related to cash handling, transactions, or equipment malfunctions promptly and effectively
Ensured accurate and efficient financial transactions
● Assisting the store manager in overseeing day-to-day operations and managing store staff, including delegating tasks, providing guidance, and ensuring compliance with policies and procedures
● Providing training to new employees, coaching existing staff on job duties and performance expectations and fostering a positive and productive work environment
● Oversaw employee performance and corrected problems to maintain productivity targets
● Ensuring excellent customer service by greeting customers, addressing inquiries and complaints, and resolving issues in a timely and satisfactory manner
● Monitoring sales trends, implementing promotional strategies, and ensuring effective merchandising and product displays to maximize sales
● Managed cash drawers and maintained accurate accounting records
Assisting in managing store finances, including monitoring expenses, tracking sales and revenue, and contributing to budget planning and adherence
National Society of Leadership and Success