Deposit Operations Lead: Wire, ACH & Fraud Oversight
Job in
Danville, Virginia, 24540, USA
Listed on 2026-06-02
Listing for:
Servbank
Full Time
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Servbank is seeking a Deposit Operations Specialist to oversee the processing of deposit operations transactions, particularly focusing on wire transfers and ACH activity. The specialist will handle transaction reviews, fraud investigations, and ensure compliance with banking regulations.
Applicants should have a high school diploma, preferably with experience in deposit operations or related fields. Strong attention to detail and analytical skills are essential for this fast-paced role. Benefits include a commitment to equal opportunity employer standards.
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