The First National Bank Of Long Island - Melville, NY
posted 4 months ago
The Operations Senior Analyst position at First National Bank LI is a full-time role based in Melville, NY, primarily responsible for managing various operational tasks related to demand deposit exception processing, retirement account processing, debit card fraud and maintenance, positive pay exceptions, Regulation E claim processing, and account and general ledger reconciliations. The analyst will also monitor check fraud and assist in various capacities throughout the Operations department. This role requires a strong understanding of banking operations and regulatory compliance, as well as the ability to work collaboratively with other departments to enhance operational efficiency and mitigate risks. In this position, the analyst will utilize the Bank's core system to perform daily operational tasks related to deposit accounts, including account maintenance. They will also leverage ancillary systems for daily check fraud monitoring and debit card maintenance, ensuring that all processes are up to date with the latest system releases. The analyst will be responsible for processing and reconciling deposit transactions, ensuring accuracy and compliance with internal policies and regulatory guidelines. Additionally, they will handle retirement account transactions and manage the end-to-end process for Regulation E claims, ensuring timely and accurate resolutions. The role involves monitoring and resolving discrepancies related to deposit accounts, participating in audits to ensure data integrity, and assisting in the development of operational procedures to enhance efficiency. The analyst will provide support to internal stakeholders, including branch personnel, and continuously assess operational processes to identify areas for improvement. This position requires a proactive approach to problem-solving and the ability to adapt to a fast-paced environment.