Deposit Operations Pro: Wire, ACH & Fraud Guard

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

Job summary

Servbank in Danville, Illinois is seeking a Deposit Operations Specialist to manage and ensure the accuracy of deposit transactions, including wire transfers and ACH activity. This role encompasses fraud review, operational compliance, and customer support.

Ideal candidates will have a high school diploma and relevant experience in deposit operations or similar financial roles. Strong analytical and problem-solving skills are essential, along with proficiency in banking software and Microsoft Office applications.

Qualifications

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

Responsibilities

• Responsible for processing wire transfers, ACH transactions, and checks.
• Review transactions for compliance with regulations and internal controls.
• Investigate potential fraud cases and escalate concerns when necessary.

Skills

Attention to detail

Analytical thinking

Problem-solving

Organizational skills

Verbal communication

Written 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 in Danville, Illinois is seeking a Deposit Operations Specialist to manage and ensure the accuracy of deposit transactions, including wire transfers and ACH activity. This role encompasses fraud review, operational compliance, and customer support.

Ideal candidates will have a high school diploma and relevant experience in deposit operations or similar financial roles. Strong analytical and problem-solving skills are essential, along with proficiency in banking software and Microsoft Office applications.