Wire Transfers & Fraud Prevention Specialist

The First National Bank & Trust Co.; Chickasha (OK); On-site; USD 42,000 - 65,000; Full time

Job summary

Brooks Bank in Chickasha, OK is seeking a Wire Transfer Processor to accurately process outgoing and incoming wire transfers. The role emphasizes adherence to bank policies, regulations, and security protocols to ensure compliant and timely transfers.

The candidate should have a High School Diploma or GED with banking experience preferred, strong computer and communication skills, and be able to work in-office in Oklahoma.

Qualifications

• High School Diploma or GED required.
• Experience in banking or financial services preferred.
• Excellent written and oral communication abilities.

Responsibilities

• Accurately input and verify outgoing domestic and international wire transfers to ensure timely execution.
• Review wire transfers to detect and prevent fraudulent activity.
• Process callbacks and verifications on outgoing wires per security protocols.
• Handle incoming wire transfers including posting, research, and resolution of discrepancies.
• Enter and maintain wire transfer agreements.
• Process currency orders submitted by locations.

Skills

Strong computer skills

Customer service skills

Oral and written communication

Education

High School Diploma or GED

Job description

Brooks Bank in Chickasha, OK is seeking a Wire Transfer Processor to accurately process outgoing and incoming wire transfers. The role emphasizes adherence to bank policies, regulations, and security protocols to ensure compliant and timely transfers.

The candidate should have a High School Diploma or GED with banking experience preferred, strong computer and communication skills, and be able to work in-office in Oklahoma.