Deposit Operations & Wires Specialist

Servbank; Melville (NY); On-site; USD 45,000 - 60,000; Full time

Job summary

Servbank in Melville, New York is seeking a Deposit Operations Specialist responsible for processing deposit transactions, focusing on wire transfers and ACH activity. This role involves ensuring compliance and performing fraud reviews.

The ideal candidate should have a high school diploma, with a preference for business or finance education, and experience in deposit or treasury operations. Strong attention to detail and communication skills are essential to succeed in this fast-paced environment.

Qualifications

• Experience in deposit operations or treasury operations is preferred.
• Working knowledge of wire processing and ACH rules is essential.
• Understanding of relevant regulations like NACHA is important.

Responsibilities

• Process wire transfers, ACH transactions, and check operations.
• Conduct fraud reviews and investigate suspicious transactions.
• Research and resolve transaction discrepancies.

Skills

Attention to detail

Analytical thinking

Problem-solving

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

Job description

Servbank in Melville, New York is seeking a Deposit Operations Specialist responsible for processing deposit transactions, focusing on wire transfers and ACH activity. This role involves ensuring compliance and performing fraud reviews.

The ideal candidate should have a high school diploma, with a preference for business or finance education, and experience in deposit or treasury operations. Strong attention to detail and communication skills are essential to succeed in this fast-paced environment.