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Audit and Collections Specialist

First Bank · Greenville, SC · Collections and audit operations

Employment type

Full-time

Work setting

On-site

Location

Greenville, SC

Schedule

Day shift

Posted

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Job overview

The Audit and Collections Specialist role is onsite in Greenville, SC. Compensation is not specified. The position supports First Bank’s dealer account collections, field audits, and credit-risk controls. The specialist works to limit financial exposure by resolving past-due accounts, investigating unaccounted inventory, and applying credit policy consistently. The role coordinates audit activity and communicates account status and recommended actions to internal teams and dealers.

What you'll do

  • Drive dealer collection activity and address past-due balances
  • identify problematic accounts and recommend collection actions
  • assign and coordinate field audits and third-party verifications
  • review audit schedules and results
  • maintain account records and collection status
  • prepare and analyze receivables reports
  • assess dealer creditworthiness
  • contact dealers about overdue loans and repayment
  • collaborate with sales teams
  • escalate significant collection issues
  • maintain customer credit information in accordance with privacy policies and regulations.

What we're looking for

Skills & competencies
audit
collections
credit risk
receivables
dealer accounts
field audits
greenville sc
first bank
account analysis
credit policy
customer relations
high school diploma
Work arrangement
  • Weekend coverage required

Why this role

Requires a high school diploma or equivalent and 1–2 years of financial, accounting, or collection services experience. Knowledge of credit laws and banking compliance requirements, including BSA/AML, OFAC, and the USA PATRIOT Act, is specified.

About the employer

First Bank is hiring for this role. Industry: Commercial Banking. Sector: 52.

Additional details

Industry sector
52
Industry
Commercial Banking
Occupation code
43-3011.00
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