Deposit Operations & Fraud Risk Specialist

Servbank; Phoenix (AZ); On-site; USD 45,000 - 65,000; Full time

Job summary

Servbank is seeking a Deposit Operations Specialist in Phoenix, Arizona. This role entails processing deposit operations transactions with a focus on wire transfers, ACH activity, and check processing. You will ensure compliance with internal procedures and regulatory requirements while performing fraud reviews.

The ideal candidate will have experience in deposit operations and knowledge of banking regulations, as well as strong analytical and problem-solving skills to navigate this fast-paced environment.

Qualifications

• High school diploma or equivalent required; associate or bachelor's degree in business, finance, or a related field preferred.
• Experience in deposit operations, treasury operations, or a related financial services role preferred.
• Working knowledge of wire processing, ACH rules, check processing, and general deposit operations procedures.

Responsibilities

• Responsible for item processing, including wire transfers and ACH transactions accurately.
• Conduct fraud review by monitoring suspicious transactions and escalating concerns.
• Research and resolve transaction discrepancies and customer inquiries.

Skills

Attention to detail

Analytical thinking

Problem-solving skills

Organizational skills

Time management

Effective communication

Education

High school diploma or equivalent

Associate or bachelor's degree in business or finance

Tools

Core banking systems

Microsoft Office

Job description

Servbank is seeking a Deposit Operations Specialist in Phoenix, Arizona. This role entails processing deposit operations transactions with a focus on wire transfers, ACH activity, and check processing. You will ensure compliance with internal procedures and regulatory requirements while performing fraud reviews.

The ideal candidate will have experience in deposit operations and knowledge of banking regulations, as well as strong analytical and problem-solving skills to navigate this fast-paced environment.