Deposit Operations & Fraud Investigator
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Banking & Finance, Banking Operations
Ozona Bank is seeking a Deposit Operations Specialist to assist with deposit accounts, digital banking, ACH, and wires, with a strong emphasis on researching fraud activity. You will handle inquiries, process operations, and document investigations to support loss mitigation and account protection.
The role involves reviewing transactions, preparing investigative summaries, and escalating high-risk cases to the appropriate officers while maintaining auditable records.
We are looking to fill the Deposit Operations & Fraud Investigator position at OZONA BANK in San Antonio, TX, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Deposit Operations & Fraud Investigator role at OZONA BANK, based in San Antonio, TX, United States.
The Deposit Operations & Fraud Investigator role at OZONA BANK is now open for applications in San Antonio, TX, United States.
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