Deposit Operations Lead: Wire, ACH & Fraud Oversight

Servbank; Danville (VA); On-site; USD 40,000 - 60,000; Full time

Job summary

Servbank is seeking a Deposit Operations Specialist to oversee the processing of deposit operations transactions, particularly focusing on wire transfers and ACH activity. The specialist will handle transaction reviews, fraud investigations, and ensure compliance with banking regulations.

Applicants should have a high school diploma, preferably with experience in deposit operations or related fields. Strong attention to detail and analytical skills are essential for this fast-paced role. Benefits include a commitment to equal opportunity employer standards.

Qualifications

• Experience in deposit operations or related financial services role preferred.
• Working knowledge of ACH rules and check processing.
• Experience with fraud review and operational risk controls is preferred.

Responsibilities

• Process incoming/outgoing wire transfers and ACH transactions.
• Review transactions for authorization and compliance.
• Conduct fraud review and investigate suspicious transactions.
• Resolve transaction discrepancies and customer inquiries.

Skills

Attention to detail

Analytical thinking

Time management

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 to oversee the processing of deposit operations transactions, particularly focusing on wire transfers and ACH activity. The specialist will handle transaction reviews, fraud investigations, and ensure compliance with banking regulations.

Applicants should have a high school diploma, preferably with experience in deposit operations or related fields. Strong attention to detail and analytical skills are essential for this fast-paced role. Benefits include a commitment to equal opportunity employer standards.