Top 10 Finance operations occupations Jobs in Watseka, Il

Deposit Operations Specialist
Servbank, sb Inc. —Watseka, IL
- $18.50 - $23.47 an hour
- Writing skills
- Research
- Mid-level
Quick Apply
AVP, Banking Risk & Controls
Servbank, sb Inc. —Watseka, IL
- $94,800 - $110,900 a year
- 5 years
- Research
- Office
Quick Apply
Vice President, Banking Compliance (HMDA Officer, CRA Officer)
Servbank, sb Inc. —Watseka, IL
- $108,600 - $127,100 a year
- 5 years
- Analysis skills
- In-person
Quick Apply

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Advisor, Finance Operations
Cardinal Health —Dublin, OH
Bachelors’ degree in Accounting, Finance, or related field preferred. 4+ years of experience in related field, including but not limited to Finance, Audit, or…
$67,500 - $96,300 a year
Securities Operations Specialist I or II
State Teachers Retirement System of Ohio —Columbus, OH
Associate degree in a related field preferred. Bachelor's degree in a related field required. Under the direction of the manager, Investment Operations, ensure…
$30.98 - $39.21 an hour

I want to receive the latest job alert for finance operations occupations in watseka, il

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

finance operations occupations jobs near watseka, il

Assistant Vice President jobs in Atlanta, GA

Assistant Vice President jobs in Warrington, PA

Medical Assistant Technician Night Shift jobs in Miami, FL

Case Management Assistant jobs in Los Angeles, CA

Assistant Vice President jobs in Stony Brook, NY

Assistant Vice President jobs in Dallas Fort Worth, TX

Speech Language Pathologist Assistant jobs in Kansas City, KS

Assistant Property Manager jobs in Baltimore, MD

Operations Associate jobs in Fairfield, CT

Operations Associate jobs in Plano, TX

Wealth Management Associate jobs in Denver, CO

Operations Associate jobs in Fullerton, CA

Operations Associate jobs in New Brighton, MN

Corporate Beauty Operations jobs in California

Legal Operations jobs in Chicago, IL

Vice President Of Compliance jobs in Anaheim, CA

Vice President Of Compliance jobs in Texas

Vice President Of Compliance jobs in Ann Arbor, MI

Risk Compliance jobs in Minneapolis, MN

Compliance Analyst jobs in Chicago, IL

Deposit Operations Specialist

Servbank, sb Inc.
Watseka, IL

Quick Apply

Job Details

$18.50 - $23.47 an hour

Qualifications

Electronic fund transfers
Customer communication
Wire transfer payment processing
Regulatory compliance
Bank transfers
High school diploma or GED
Check payment processing
Industry knowledge of financial regulations
Deposits
Productivity software

Full Job Description

Description:

The Deposit Operations Specialist is responsible for the accurate and timely processing of deposit operations transactions, with a primary focus on wire transfers, ACH activity, and check processing. This role supports daily operational functions, performs fraud review and investigation, resolves exceptions, and helps ensure compliance with internal procedures, regulatory requirements, and service level expectations.

About Servbank

Founded in 1994, Servbank is a banking institution with local roots and national reach. We were built on a foundation of community-orientation, which ensures that no matter who we serve, we do so with the human touch that marks the gold standard of service. We work with individuals, businesses, and communities, so that whether you’re a student, a homeowner, a small business owner, or a community leader, we can help you fulfill your goals. Come create excellence with Servbank.

Key Responsibilities:

Responsible for item processing, including incoming and outgoing wire transfers, ACH transactions, and check-related items accurately and within established deadlines.
Review transactions for completeness, proper authorization, compliance with internal controls, and adherence to applicable banking regulations and operating procedures.
Perform daily item processing activities, including exception handling, returns, adjustments, research, and balancing for wires, ACH, and check transactions.
Conduct fraud review on deposit operations activity by monitoring suspicious transactions, identifying unusual patterns, and escalating concerns in accordance with bank policy.
Investigate potential fraud cases involving wires, ACH, checks, and related deposit transactions; document findings, coordinate follow-up, and support loss mitigation efforts.
Research and resolve transaction discrepancies, customer inquiries, and operational issues in a timely and professional manner.
Perform servicing and maintenance activities for deposit accounts and related services, including updates, changes, corrections, and routine account maintenance requests in accordance with established procedures.
Maintain accurate records, audit trails, and supporting documentation for transaction processing, investigations, and exception resolution.
Partner with internal departments, including fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes.
Assist with report monitoring, daily reconciliations, and control reviews to ensure operational accuracy and completeness.
Support procedure updates, testing, and process improvement initiatives related to deposit operations and fraud mitigation.
Stay current on applicable regulations, payment rules, and internal policies related to wires, ACH, check processing, and fraud prevention.
Perform other duties as assigned to support departmental and organizational objectives.

Requirements:

High school diploma or equivalent required; associate or bachelor’s degree in business, finance, or a related field preferred.
Experience in deposit operations, treasury operations, bank operations, or a related financial services role preferred.
Working knowledge of wire processing, ACH rules, check processing, exception handling, and general deposit operations procedures.
Experience with fraud review, transaction monitoring, investigations, or operational risk controls is preferred.
Understanding of applicable regulations and industry guidance, including NACHA rules, Regulation CC, Regulation E, and bank security procedures.
Proficiency in core banking systems and Microsoft Office applications.

Knowledge and Skills:

Strong attention to detail and accuracy
Analytical thinking and problem-solving skills
Ability to manage sensitive information with discretion
Strong organizational and time management skills
Effective written and verbal communication
Ability to work independently and collaboratively in a fast-paced environment
Commitment to compliance, risk awareness, and operational excellence

EEO Statement:

We’re an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.

Quick Apply

Refine Your Search

finance operations occupations jobs in watseka, il

Deposit Operations Specialist

AVP, Banking Risk & Controls

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Explore jobs in cities nearby

I want to receive the latest job alert for finance operations occupations in watseka, il

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected