Deposit Operations Lead: Wire, ACH & Fraud Oversight

Servbank; Hoopeston (IL); On-site; USD 45,000 - 60,000; Full time

Job summary

Servbank is seeking a Deposit Operations Specialist in Hoopeston, IL, responsible for accurately processing deposit transactions, including wire transfers and ACH activities. The role involves conducting fraud reviews, ensuring compliance with internal and regulatory standards, and supporting daily operations.

The ideal candidate should have a high school diploma, experience in deposit operations, and proficiency in banking software and Microsoft Office. Strong analytical and communication skills are essential for success in this role.

Qualifications

• Experience in deposit operations or related financial services role preferred.
• Working knowledge of wire processing, ACH rules, and deposit operations procedures.
• Understanding of applicable regulations including NACHA rules and Regulation CC.

Responsibilities

• Process wire transfers, ACH transactions, and checks accurately.
• Review transactions for compliance with internal controls.
• Conduct fraud reviews and investigate suspicious activities.

Skills

Attention to detail

Analytical thinking

Problem-solving skills

Organizational skills

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 Hoopeston, IL, responsible for accurately processing deposit transactions, including wire transfers and ACH activities. The role involves conducting fraud reviews, ensuring compliance with internal and regulatory standards, and supporting daily operations.

The ideal candidate should have a high school diploma, experience in deposit operations, and proficiency in banking software and Microsoft Office. Strong analytical and communication skills are essential for success in this role.