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About the role
- Deposit Operations Manager responsible for managing fraud detection and operational risk in banking. Leading a team to ensure compliance and efficient fraud claim adjudication.
Responsibilities
- Act as a First Line of Defense risk owner for deposit-related fraud and operational risk
- Lead and manage the team responsible for triaging, analyzing, detecting, and investigating potential external fraud
- Provide strategic oversight of the check fraud claim process
- Ensure adherence to established operational procedures, quality control standards, and internal controls
- Partner with internal Risk Management, Compliance, Legal, Audit, Technology, and Business stakeholders
Requirements
- Bachelor’s degree in business, finance, or a related field
- A minimum of 10 years total in banking is required, of which 5 years must be in team management
- Extensive knowledge in Deposit Operations and deposit-related risk management
- Experience with the Fiserv Premier core system is preferred
- National Check Professional Certification (NCP) is preferred or willingness to obtain within 2 years in role
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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