Deposit Operations Lead: Wire, ACH & Fraud Oversight
Servbank
Servbank is seeking a Deposit Operations Specialist in New York to manage deposit operations transactions, focusing on wire transfers and ACH. The role involves monitoring for fraud, investigating discrepancies, and ensuring compliance with regulatory requirements. Ideal candidates will have a high school diploma, finance-related experience, and proficiency in banking software. Strong analytical and organizational skills are essential for success in this position, which also supports various internal departments to enhance operational accuracy. #J-18808-Ljbffr Servbank
- ...The Deposit Operations Specialist is responsible for the accurate and timely processing of deposit... ..., with a primary focus on wire transfers, ACH activity, and check processing. This... ...daily operational functions, performs fraud review and investigation, resolves exceptions...DepositsFraudWork at office
$22.5 - $28 per hour
...responsible for the daily oversight of operations and the achievement... ...Prevents and detects fraud by identifying... ...domestic/international wire transfers, following... ...management, money market and deposit accounts, and... ...recognitions from the nation’s leading publications and bank...DepositsFraudWork at officeLocal areaImmediate startFlexible hours- ...expectations, and embracing diversity and inclusion. As a Branch Operations Lead in a Chase Branch, you'll be at the heart of our branch... ...processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while...DepositsNight shiftAfternoon shift
- ...is seeking an enthusiastic Senior Deposit Operations Specialist to join our growing Customer... ...Operations Audit. You will facilitate ACH transactions in accordance with BSNB and... ...Demonstrated experience identifying and reporting fraud; Minimum of three to five years'...DepositsFraudLocal area
$22 - $26 per hour
...responsibility will be to accurately prepare wires, ACH and check payments. Assisting in the... ...platforms Process digital and mailed deposits and maintain incoming check log Collaborate... ...NY $101,500.00-$186,000.00 2 weeks ago Lead Finance Analyst – Purchase Card & Automation...DepositsFull timeImmediate start- KDS Strategic Search Group is seeking an Imports Operations Manager for a recognized logistics company in Clifton Park. This role involves... ...both domestic and cross-border freight operations while leading a collaborative team. The ideal candidate will have a strong background...
- ...hours to supervise customer service, teammate performance, merchandising standards, and closing procedures. The MOD ensures all operational and service expectations align with company standards and values. The role requires strong leadership, the ability to manage others...Weekend workAfternoon shift
- ...Grocery is seeking an responsible evening supervisor for their store in Clifton Park, NY. The ideal candidate will manage store operations during evening hours, ensuring high standards of customer service and teamwork. Applicants must have a High School diploma and at...Weekend workAfternoon shift
- Gilbride Management Group (GMG) is seeking a Pool Operations Manager in Clifton Park, NY. The role involves overseeing all pool operations, including staff management and ensuring the quality of the Goldfish Swim School curriculum. Candidates should have at least two years...
- A payroll services company is seeking an Operations Manager to oversee daily functions related to payroll, tax, ASO, and PEO services. Candidates should have a Bachelor's degree and 8+ years of relevant experience. Key responsibilities include managing operations, ensuring...
$20 - $24 per hour
...within the credit union industry. Key Responsibilities Process deposits, withdrawals, payments, cash checks, and transfers Assist and educate... ...and patience to attract to maintain members. Proactive use of fraud-detection resources, to identify suspicious activity early,...DepositsFraudHourly payFull timeTemporary workWork at officeLocal areaRemote workMonday to FridayShift work$22 - $22.5 per hour
Beware of Recruitment Fraud: We are committed to protecting job seekers from recruitment... ...in New York City, we own, develop and operate leading properties in urban markets from Philadelphia... ...process Move Out Reports and security deposit refunds. Assist with data entry in the...DepositsFraudHourly payWork at officeWeekend work- ...customer transactions including deposits, withdrawals, loan and safe... ...compliance when completing operational activities in accordance with... ...detect, address and prevent fraud* Expected to complete all required... ...:**TD is one of the world's leading global financial institutions...DepositsFraudTemporary workPart timeWork at officeLocal areaWork from homeFlexible hoursNight shiftAfternoon shift
- ...testing services provider in Rensselaer, NY is seeking a Lab Operations Supervisor to oversee daily laboratory activities and guide team... ...This full-time role requires leadership skills and strategic oversight to improve operational efficiency. #J-18808-Ljbffr Eurofins PSS...Full time
- The Hispanic Alliance for Career Enhancement is looking for an Operations Manager in Clifton Park, New York. This role is critical for driving... ...and performance while enhancing customer loyalty. You will lead and develop a productive store team focused on delivering...Flexible hours
$21 - $35 per hour
CVS Health in Clifton Park, NY is looking for an Operations Manager to lead store execution and performance while building customer loyalty. The role involves overall store management, supervision, and ensuring excellent customer service. Ideal candidates will demonstrate...Hourly payFull time- ...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their... ...integrity at all times, respond to asset protection and operational concerns of all associates and remain focused on store specific...Fraud
$19.5 per hour
...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their... ...integrity at all times, respond to asset protection and operational concerns of all associates and remain focused on store specific...FraudLocal area$24 - $25 per hour
...Articles of Incorporation, Banking Verification for Corporate wires in and out), as well as updates for existing accounts. Submit... ..., as well as other necessary transactions. Learn to process deposits and withdrawals to/from horsemen's accounts to include cash, checks...DepositsFull timeTemporary workWork at officeWork from home$137.7k - $229.6k
...Roles & Responsibilities ~ Serve as the primary execution lead for the enterprise MDM roadmap, translating strategic... ...~ Design, implement and continuously improve MDM governance, operating models, and business processes with support from MDM Leader....Contract workWork at officeRelocation package- ...the Discovery Senior Living family of operating companies, manages lifestyle-focused senior... ...Oversees cash controls including the depositing and posting of cash receipts and... ...team members. Creates set-up and oversight for Health Center resident's/patient's...DepositsFull timePart timeWork at officeLocal areaFlexible hours
- ...Advantage Dental in Clifton Park is seeking a Practice Manager of Operations to join our team. This role partners with the Doctor to guide... ...patient care. The PMO will drive annual business goals, lead meetings, and support growth and training across the practice....
$24 - $33.5 per hour
...day team activities to ensure operational excellence and compliance... ...& Scope Provides supervisory oversight to a team of advice and service... ...negotiable items, preventing fraud, managing controllable expenses... ...System and Registry) Leads, develops and coaches the team...FraudTemporary work- Trustco Bank is looking for an Assistant Branch Manager in Albany County. This full-time role involves overseeing daily operations, supporting the Branch Manager, and ensuring exceptional customer service. The ideal candidate has a high school diploma, supervisory experience...Full timeRelocation package
- Latham, The Pool Company is seeking a Shipping Supervisor in Latham, NY. This role involves overseeing the shipping and receiving operations, ensuring timely and accurate delivery to customers. The ideal candidate will have strong communication skills and experience in...
- Price Chopper is seeking a Bakery Department Manager in Rensselaer, NY, to oversee bakery operations, ensuring product quality and customer satisfaction. The ideal candidate will provide fast, friendly service and manage bakery associates effectively. Key responsibilities...
- ...build lasting relationships by doing the right thing, exceeding expectations, and embracing diversity and inclusion. As a Branch Operations Lead in a Chase Branch, you’ll be at the heart of our branch operations, working closely with the Branch Manager, branch employees,...Night shiftAfternoon shift
$143k - $182k
Turner Construction Company is seeking a qualified candidate to support Superintendents and Foremen on various projects in the Town of Colonie, NY. The position involves overseeing trade labor and requires a Bachelor's degree and a minimum of ten years' experience. The ...$20.25 - $32 per hour
Price Chopper Supermarkets-Market 32 in Rensselaer, NY, is seeking a Produce Department Manager to oversee operations and ensure customer satisfaction. Responsibilities include managing product merchandising, maintaining inventory levels, and training new staff members...Hourly pay$27 per hour
ALDI USA in New York seeks an Assistant Store Manager to support the store leader with daily operations, scheduling, inventory, and customer service excellence. The role requires a hands-on approach to coaching staff and implementing action plans to improve performance...Hourly payFull time
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