Deposit Operations Lead: Wire, ACH & Fraud Oversight

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

Job summary

Servbank is seeking a Deposit Operations Specialist responsible for accurate processing of deposit transactions including wire transfers and ACH. The role involves performing fraud reviews, ensuring compliance with regulations, and resolving discrepancies in a fast-paced environment.

The ideal candidate will have a high school diploma and experience in deposit operations or financial services. Strong organizational skills and attention to detail are essential for success.

Qualifications

• High school diploma or equivalent required; associate or bachelor’s degree preferred.
• Experience in deposit operations or related financial services role preferred.
• Working knowledge of wire processing, ACH rules, and check processing.

Responsibilities

• Process deposit operations transactions, focusing on wire transfers and ACH activity.
• Review transactions for compliance and accuracy.
• Conduct fraud reviews and investigations of deposit activities.

Skills

Attention to detail

Analytical thinking

Problem-solving

Organizational skills

Time management

Communication skills

Education

High school diploma or equivalent

Associate or bachelor’s degree in business or finance

Tools

Core banking systems

Microsoft Office applications

Job description

Servbank is seeking a Deposit Operations Specialist responsible for accurate processing of deposit transactions including wire transfers and ACH. The role involves performing fraud reviews, ensuring compliance with regulations, and resolving discrepancies in a fast-paced environment.

The ideal candidate will have a high school diploma and experience in deposit operations or financial services. Strong organizational skills and attention to detail are essential for success.