Sr. Deposit Operations Specialist

Axos BankSan Diego, CA
19d$18 - $24

About The Position

Axos is seeking a Sr. Deposit Operations Specialist, who will be responsible for a variety of regular and recurring deposit operational and electronic banking functions to support the overall bank deposit operations.

Requirements

  • 4+ years’ banking experience in a retail or operational environment
  • Knowledge in banking products and services
  • Strong verbal and written communication skills
  • Attention to detail and ability to multitask

Responsibilities

  • Reviews, investigates and actions potential fraud cases and alerts to mitigate loss.
  • Monitors and arrange for recovery of losses incurred by fraudulent activities.
  • Take-action on questionable accounts by restricting, closing, or rejecting the opening of new accounts
  • Assists account holders who are victims of fraudulent activity
  • Maintain a working knowledge of fraud prevention guidelines and techniques
  • Communicate via phone, email and/ or letters with other bank employees, account holders, and Financial institutions
  • Escalates questionable activity via submission of Questionable Activity Report
  • Verifies adherence to Bank policies, operating procedures and processes

Benefits

  • Medical, Dental, Vision, and Life Insurance
  • Paid Sick Leave, 3 weeks’ Vacation, and Holidays (about 11 a year)
  • HSA or FSA account and other voluntary benefits
  • 401(k) Retirement Saving Plan with Employer Match Program and 529 Savings Plan
  • Employee Mortgage Loan Program and free access to an Axos Bank Account with Self-Directed Trading

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What This Job Offers

Job Type

Full-time

Career Level

Mid Level

Education Level

No Education Listed

Number of Employees

1,001-5,000 employees

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