1 час назад
Sr. Deposit Operations Specialist
18 - 27$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Sr. Deposit Operations Specialist (Banking/Fraud Operations): Supporting recurring deposit operations and electronic banking functions with an accent on fraud investigation, loss recovery, and questionable account handling. Focus on reviewing fraud alerts, restricting or closing risky accounts, assisting affected account holders, and ensuring adherence to bank policies.
Location: HQ - San Diego, California, United States
Salary: $18.00–$27.00 per hour, plus eligible annual discretionary cash and restricted stock unit bonus targets of 10% each.
Company
is a digital-first bank providing technology-driven financial tools and services for individuals, small businesses, and companies.
What you will do
- Review, investigate, and act on potential fraud cases and alerts to mitigate losses.
- Monitor and arrange recovery of losses caused by fraudulent activity.
- Restrict, close, or reject questionable accounts and new account openings.
- Assist account holders affected by fraudulent activity.
- Communicate with bank employees, account holders, and financial institutions by phone, email, and letter.
- Escalate questionable activity through Questionable Activity Reports and verify compliance with bank policies and procedures.
Requirements
- 4+ years of banking experience in a retail or operational environment.
- Knowledge of banking products and services.
- Strong verbal and written communication skills.
- Attention to detail and ability to multitask.
- Successful completion of credit, criminal background, and pre-employment drug checks is required.
Culture & Benefits
- Medical, dental, vision, and life insurance.
- Paid sick leave, three weeks of vacation, and approximately 11 paid holidays.
- HSA or FSA accounts and other voluntary benefits.
- 401(k) retirement plan with employer matching and a 529 savings plan.
- Employee mortgage loan program and free access to an account with self-directed trading.
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