Deposit Operations Lead: Wire, ACH & Fraud Oversight

Servbank; Watseka (IL); On-site; USD 40,000 - 60,000; Full time

Job summary

Servbank is looking for a Deposit Operations Specialist in Watseka, Illinois. This role involves processing deposit operations transactions, focusing on wire transfers and ACH activity, while ensuring compliance with regulations.

The ideal candidate should have a diploma, relevant experience in deposit operations, and strong analytical skills. This position also includes fraud investigation duties and maintaining accurate transaction records.

Qualifications

• Experience in deposit operations or related financial services role preferred.
• Understanding of wire processing, ACH rules, and general deposit operations procedures.
• Experience with fraud review and transaction monitoring is preferred.

Responsibilities

• Process incoming and outgoing wire transfers and ACH transactions accurately.
• Review transactions for compliance with internal controls and regulations.
• Conduct fraud reviews on deposit operations activity.

Skills

Attention to detail

Analytical thinking

Problem-solving 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 looking for a Deposit Operations Specialist in Watseka, Illinois. This role involves processing deposit operations transactions, focusing on wire transfers and ACH activity, while ensuring compliance with regulations.

The ideal candidate should have a diploma, relevant experience in deposit operations, and strong analytical skills. This position also includes fraud investigation duties and maintaining accurate transaction records.