Remote Deposit Operations Specialist - Wires, ACH & Fraud

Servbank; United States; Remote; USD 40,000 - 60,000; Full time

Job summary

Servbank is looking for a Deposit Operations Specialist focused on processing transactions such as wire transfers and ACH activity. The role involves conducting fraud reviews, resolving operational issues, and ensuring compliance with banking regulations.

Qualified candidates should have a high school diploma, experience in deposit operations, and proficiency in banking systems. The position is remote but will require occasional in-office attendance for local residents.

Qualifications

• High school diploma or equivalent required; associate or bachelor’s degree preferred.
• Experience in deposit operations or financial services role preferred.
• Working knowledge of wire processing and ACH rules.
• Experience with fraud review and operational risk controls is preferred.
• Understanding of applicable regulations and industry guidance is beneficial.
• Proficiency in core banking systems and Microsoft Office required.

Responsibilities

• Responsible for accurate processing of deposit transactions.
• Conduct fraud reviews on deposit operations and investigate cases.
• Perform daily item processing activities and maintain records.
• Partner with internal departments to resolve issues and improve processes.
• Support procedure updates and participate in operational control reviews.
• Stay current on regulations and internal policies related to operations.

Skills

Attention to detail

Analytical thinking

Problem-solving

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 focused on processing transactions such as wire transfers and ACH activity. The role involves conducting fraud reviews, resolving operational issues, and ensuring compliance with banking regulations.

Qualified candidates should have a high school diploma, experience in deposit operations, and proficiency in banking systems. The position is remote but will require occasional in-office attendance for local residents.