High-Volume Wire Transfer Specialist: Fraud Watch & Compliance

Regent Bank; Tulsa (OK); On-site; USD 40,000 - 60,000; Full time

Job summary

Regent Bank in Tulsa, OK is seeking a Wire Transfer Specialist to support the wire team in a high-volume, deadline-driven environment. You will handle incoming/outgoing transfer requests, monitor volumes, and ensure fraud prevention while maintaining policy compliance.

The role requires solid banking knowledge, strong communication, and the ability to multitask under pressure. Equal opportunity employment and a professional work setting are provided.

Qualifications

• High School Diploma or equivalent.
• 1 year banking experience in teller/new accounts/deposit operations preferred.
• Candidates must pass background, credit and drug screenings.

Responsibilities

• Receives and originates/verifies wire transfer requests.
• Track and monitor wire volumes.
• Monitor wire activity for potential fraud.
• Perform daily wire balancing.
• Maintain compliance with policies and regulations.

Skills

Banking processes

Microsoft Office

Verbal & written communication

Detail oriented

Analytical & problem solving

Education

High School Diploma or equivalent

Tools

Microsoft Office

Job description

Regent Bank in Tulsa, OK is seeking a Wire Transfer Specialist to support the wire team in a high-volume, deadline-driven environment. You will handle incoming/outgoing transfer requests, monitor volumes, and ensure fraud prevention while maintaining policy compliance.

The role requires solid banking knowledge, strong communication, and the ability to multitask under pressure. Equal opportunity employment and a professional work setting are provided.