Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Deposit Operations & Fraud Risk Specialist

Servbank

Servbank is seeking a Deposit Operations Specialist in Phoenix, Arizona. This role entails processing deposit operations transactions with a focus on wire transfers, ACH activity, and check processing. You will ensure compliance with internal procedures and regulatory requirements while performing fraud reviews. The ideal candidate will have experience in deposit operations and knowledge of banking regulations, as well as strong analytical and problem-solving skills to navigate this fast-paced environment. #J-18808-Ljbffr Servbank

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Deposit Operations & Fraud Risk Specialist in Phoenix, AZ vacancy
  • Job Title Senior Product Risk Specialist Location CityScape What you’ll do As a Senior Product...  ...product performance, adoption, and operational effectiveness. Act as a primary point...  ...general banking operations, including deposit operations, loan administration, treasury... 
    Deposits
    Operations

    Western Alliance Bancorporation

    Phoenix, AZ
    20 hours ago
  •  ...Deposit Operations Specialist The Deposit Operations Specialist is responsible for the accurate and timely...  ...daily operational functions, performs fraud review and investigation, resolves exceptions...  ...departments, including fraud, risk, compliance, treasury management, retail... 
    Deposits
    Operations
    Fraud
    Work at office

    Servbank

    Phoenix, AZ
    20 hours ago
  •  ...provides litigation-focused legal and operational support to the Credit Union,...  ...case activities, and supports risk mitigation efforts while ensuring...  ...involving member disputes, deposit accounts, lending, collections, bankruptcy, fraud, and operational issues, in collaboration... 
    Deposits
    Operations
    Fraud
    Work at office

    Desert Financial Credit Union

    Phoenix, AZ
    2 days ago
  •  ...services such as Business Online Banking, Deposit Accounts, Sweeps, etc. Work with the...  ...verifications to include OFAC and Fraud. Is responsible for adhering to Reg B, flood...  ...submit accurate and complete files to Loan Operations for booking on the Bank's core system in... 
    Deposits
    Operations
    Fraud
    Temporary work
    Flexible hours

    Bell Bank

    Phoenix, AZ
    3 days ago
  •  ...in a collection and recovery operations environment and is aligned with...  ...Identify collateral that is at risk due to its status or condition...  ...to auto, unsecured, and deposit accounts to ensure all required...  ...Communication - Working with risk, fraud, and legal teams on complex... 
    Deposits
    Operations
    Fraud
    Work at office

    Desert Financial Credit Union

    Phoenix, AZ
    1 day ago
  •  ...Insurance, Paid Time Off, Direct Payroll Deposit, Tuition Reimbursement, 30% Employee Discount...  ...be at least 18 years of age or older to operate machinery Ability to stand for an 8-hour...  ...let us know the nature of your request. Fraud Warning UniFirst Recruiters and/or... 
    Deposits
    Operations
    Fraud
    Hourly pay
    Shift work

    UniFirst

    Phoenix, AZ
    4 days ago
  •  ...universal sales position supports teller operations, new accounts, account maintenance and...  ...other scams to prevent frontline financial fraud. Responsible for individual cash drawer...  ...services such as online banking, direct deposit, automatic transfers, and account... 
    Deposits
    Operations
    Fraud
    Full time
    Work at office
    Shift work

    Credit Union West

    Peoria, AZ
    3 days ago
  • Description The Treasury Management Operations Specialist is pivotal in supporting the...  ...Center and remote deposit configuration. The specialist...  ...origination, remote deposit capture, fraud prevention and other...  ...applicable. Compliance and Risk Management: Adhere to internal... 
    Deposits
    Operations
    Fraud
    Work at office
    Local area
    Remote work

    Servbank, sb Inc.

    Phoenix, AZ
    3 days ago
  •  ...Ensures teller and branch daily operations and maintenance transactions...  ...customer solutions.* **Managing Risk** - Assessing and effectively...  ..., Effective Communications, Fraud Detection and Prevention, Managing...  ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for... 
    Deposits
    Operations
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Shift work

    PNC Financial Services Group

    Phoenix, AZ
    3 days ago
  •  ...career. Apply today. CSBB Operations delivers a diverse set of...  ...for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation...  ...relationships balanced with a strong risk mitigating and compliance-driven... 
    Deposits
    Operations
    Fraud
    Work experience placement
    Monday to Friday
    Shift work
    Weekend work
    Afternoon shift

    Wells Fargo

    Phoenix, AZ
    20 hours ago
  •  ...Job Title: Model Risk Analyst Location: CityScape What you'll do: Apply statistical, financial, economic, and business expertise...  ...communication skills. Knowledge of general banking operations, including deposit operations, loan administration, treasury management, and... 
    Deposits
    Operations
    Work experience placement

    Western Alliance Bank

    Phoenix, AZ
    20 hours ago
  • $33.65 - $40.87 per hour

     ...Manager in overall leadership, operations, and performance of the branch...  ...complex issues, manage risk, and support strategic branch...  ...identifying operational exceptions, fraud indicators, compliance concerns...  ...carry out strategies to increase deposit balances from existing... 
    Deposits
    Operations
    Fraud
    Hourly pay
    Work at office
    Local area
    Night shift

    Virginia Bankers Association

    Phoenix, AZ
    3 days ago
  • $7.5k

     ...growth technology startup to appoint a mission-critical Credit & Fraud Risk Analyst to work directly with our Head of Risk, and make real...  ...Head of Risk to monitor, investigate, and automate the risk operations powering our charge card program. This is a high-ownership role... 
    Operations
    Fraud
    Work at office
    Relocation
    Visa sponsorship
    Relocation package

    EQL Tech (sales & engineering talent)

    Phoenix, AZ
    4 days ago
  •  ...channel, transaction, lending, deposits, payments, servicing, digital engagement, and operational banking data ecosystems. Responsibilities...  ...priorities, operational needs, risk expectations, and regulatory...  ...customer experience, growth, fraud, security, and regulatory priorities... 
    Deposits
    Operations
    Fraud

    First Citizens Bank

    Phoenix, AZ
    4 days ago
  •  ...to apply for the First Line Risk & Control Office Associate Director...  ...profile, i.e. Digital Risk, Operational Risk, Strategic Risk, Legal...  ...operations, including deposit operations, loan administration...  ...experience to guide risk officers and specialists with experience with process... 
    Deposits
    Operations
    Work at office
    Immediate start

    Western Alliance Bank

    Phoenix, AZ
    4 days ago
  •  ...universal sales position supports teller operations, opening of consumer and business new...  ...services such as online banking, direct deposit, automatic transfers, and account maintenance...  ...and asks questions to mitigate fraud. Uses good judgment to provide overrides... 
    Deposits
    Operations
    Fraud
    Full time
    Work at office
    Shift work

    Credit Union West

    Phoenix, AZ
    26 days ago
  •  ...gaining unparalleled experience in both investigative and protective operations. Responsibilities include: Conducting complex criminal...  ...into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United... 
    Operations
    Fraud

    United States Secret Service

    Phoenix, AZ
    1 day ago
  • $19 per hour

    A leading financial services provider is seeking a Customer Operations Associate in Phoenix, AZ, to handle customer transactions with empathy and attention to detail. You will manage fraud-related calls and ensure accurate documentation of customer interactions. This role... 
    Operations
    Fraud
    Hourly pay
    Remote work
    Shift work

    Capital One

    Phoenix, AZ
    1 day ago
  •  ...driving payment economics, establishing and operationalizing risk, fraud, and compliance programs, and negotiating with various payment...  ...the ability to build and scale teams, and a talent for influencing executive stakeholders. Functions ~ Operations... 
    Operations
    Fraud

    Confidential

    Phoenix, AZ
    4 days ago
  • Experian is seeking a Sr. Product Manager to oversee AI-native operations for credit and fraud teams. Based in Arizona, this hybrid role will involve defining product vision and roadmaps, while also managing priorities and facilitating discussions across teams. The ideal... 
    Operations
    Fraud

    Experian

    Phoenix, AZ
    4 days ago
  •  ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced...  ...will serve as a key partner with legal, operations, and business teams on payment-related regulatory...  ...strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance.... 
    Operations
    Fraud

    Confidential

    Phoenix, AZ
    1 day ago
  • Whatnot is looking for a Manager of Fraud Operations in Phoenix, Arizona. In this remote role, you will lead a team dedicated to solving complex customer challenges and enhancing the customer experience. The ideal candidate will have over 4 years of team management and... 
    Operations
    Fraud
    Remote job

    Whatnot

    Phoenix, AZ
    3 days ago
  •  ...transaction with precision, adhering to operational and compliance standards, and providing...  ...processing member transactions such as deposits, withdrawals, check payments, and account...  ...resolution, and act promptly on potential fraud or security concerns. Engage members... 
    Deposits
    Fraud

    Desert Financial Credit Union

    Phoenix, AZ
    4 days ago
  •  ...on retail, commercial, and online banking as well as bankcard, fraud, forgery, ID theft, policy, and procedural questions. * Identifies...  ...all activities. Business Proficiency - Serves as a resource on operations, policy, and procedure information to both associates and... 
    Operations
    Fraud
    Work at office

    First Citizens Bank

    Phoenix, AZ
    1 day ago
  •  ...transaction with precision, adhering to operational and compliance standards, and providing...  ...processing member transactions such as deposits, withdrawals, check payments, and account...  ...resolution, and act promptly on potential fraud or security concerns. Engage members in... 
    Deposits
    Fraud

    Desert-Financial-Credit-Unio

    Phoenix, AZ
    1 day ago
  •  ...Summary Cash Management Manage bank records and processes, i.e. deposit verification, online banking systems, maintain bank statements,...  ...preparing disbursements. Ensure all activities are in compliance with fraud prevention measures, accounting guidelines, company policies,... 
    Deposits
    Fraud

    USA Quality Staffing INC

    Phoenix, AZ
    3 days ago
  •  ...Responsibilities Analyze fraud decisioning performance across enterprise alert volumes,...  ...and case handling efficiency, to improve operational effectiveness and scalability. Conduct root...  ...shifts in alert behavior to identify new risks, changing fraud patterns, or degradation... 
    Operations
    Fraud
    Work experience placement
    Work at office
    Shift work

    Jobtailor

    Phoenix, AZ
    20 hours ago
  • $54.55k - $92.06k

     ...such as storage fees. Identify potential coverage concerns and fraud indicators, initiating SIU referrals when necessary. Maintain...  ...vendors to resolve claims efficiently and effectively. Support CAT operations, including on‑call rotations and potential travel during... 
    Operations
    Fraud

    Roman Health Pharmacy LLC

    Phoenix, AZ
    2 days ago
  • Valley Metro RPTA is seeking a Risk Management Specialist to strengthen its claims management program. Reporting to the Chief Legal Officer, you...  ..., support risk goals, and provide insights to improve operations. You will collaborate with internal teams, coordinate with... 
    Operations

    Valley Metro RPTA

    Phoenix, AZ
    20 hours ago
  •  ...Support the day-to-day functions of the Grocery operations. Embrace the Customer 1st strategy and...  ...temperature logs are maintained Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents... 
    Operations
    Fraud
    Seasonal work
    Local area

    Kroger

    Phoenix, AZ
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Deposit Operations & Fraud Risk Specialist. Be the first to apply!