Deposit Operations Pro: Wire, ACH & Fraud Guard

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

Job summary

Servbank is seeking a Deposit Operations Specialist in Clifton, Illinois. In this role, you will be responsible for processing deposit operations transactions including wire transfers and ACH activities while ensuring compliance with banking regulations.

The ideal candidate should have a high school diploma and preferred experience in deposit operations. Strong attention to detail and analytical skills are essential for success in this position.

Qualifications

• Experience in deposit operations, treasury operations, or a related financial services role highly preferred.
• Understanding of regulations such as NACHA rules and Regulation CC.
• Experience with fraud review and transaction monitoring preferred.

Responsibilities

• Process wire transfers, ACH transactions, and checks accurately.
• Conduct fraud reviews and monitor suspicious transactions.
• Research and resolve discrepancies and customer inquiries.

Skills

Attention to detail

Analytical thinking

Organizational skills

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 in Clifton, Illinois. In this role, you will be responsible for processing deposit operations transactions including wire transfers and ACH activities while ensuring compliance with banking regulations.

The ideal candidate should have a high school diploma and preferred experience in deposit operations. Strong attention to detail and analytical skills are essential for success in this position.