Deposit Operations Lead: Wire, ACH & Fraud Oversight

Servbank; Champaign (IL); On-site; USD 50,000 - 70,000; Full time

Job summary

Servbank in Champaign, Illinois is seeking a Deposit Operations Specialist to manage accurate and timely processing of deposit transactions, focusing on wire transfers and ACH activity. Responsibilities include handling fraud reviews, resolving discrepancies, and ensuring regulatory compliance.

The ideal candidate should have a high school diploma or equivalent, experience in deposit operations, and strong analytical and organizational skills. Proficiency in banking systems and Microsoft Office is essential.

Qualifications

• Experience in deposit operations, treasury operations, or financial services role preferred.
• Working knowledge of wire processing, ACH rules, and check processing.
• Experience with fraud review, transaction monitoring, or operational risk controls preferred.

Responsibilities

• Process incoming and outgoing wire transfers, ACH transactions, and check-related items accurately.
• Review transactions for compliance with internal controls and banking regulations.
• Investigate potential fraud cases and resolve transaction discrepancies.

Skills

Attention to detail

Analytical thinking

Problem-solving

Organizational skills

Effective communication

Education

High school diploma or equivalent

Associate or bachelor's degree in business, finance, or related field

Tools

Microsoft Office applications

Core banking systems

Job description

Servbank in Champaign, Illinois is seeking a Deposit Operations Specialist to manage accurate and timely processing of deposit transactions, focusing on wire transfers and ACH activity. Responsibilities include handling fraud reviews, resolving discrepancies, and ensuring regulatory compliance.

The ideal candidate should have a high school diploma or equivalent, experience in deposit operations, and strong analytical and organizational skills. Proficiency in banking systems and Microsoft Office is essential.