ACH, wire activity, fraud prevention, online banking, cash management, and debit card support. * Provides backup support to the deposit operations team on daily job duties as needed due to absences ...
ACH, wire activity, fraud prevention, online banking, cash management, and debit card support. * Provides backup support to the deposit operations team on daily job duties as needed due to absences ...
Deposit Operations Specialist
Cushing, OK · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory ... Manage ACH transactions, wire transfers, returns, corrections, chargebacks, and related electronic ...
Deposit Operations Specialist
Cushing, OK · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory ... Manage ACH transactions, wire transfers, returns, corrections, chargebacks, and related electronic ...
Deposit Operations Specialist
Tulsa, OK · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory ... Manage ACH transactions, wire transfers, returns, corrections, chargebacks, and related electronic ...
Deposit Operations Specialist
Tulsa, OK · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory ... Manage ACH transactions, wire transfers, returns, corrections, chargebacks, and related electronic ...
Deposit Operations Specialist
Cushing, OK · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory ... Manage ACH transactions, wire transfers, returns, corrections, chargebacks, and related electronic ...
Deposit Operations Specialist
Cushing, OK · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory ... Manage ACH transactions, wire transfers, returns, corrections, chargebacks, and related electronic ...
Deposit Operations Specialist
Tulsa, OK · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory ... Manage ACH transactions, wire transfers, returns, corrections, chargebacks, and related electronic ...
Deposit Operations Specialist
Tulsa, OK · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... fraud prevention efforts, and ensuring compliance with bank policies, procedures, and regulatory ... Manage ACH transactions, wire transfers, returns, corrections, chargebacks, and related electronic ...
IT Business Analyst - Remote
Tulsa, OK · On-site
Partner with stakeholders across Fraud Operations, IT, and Risk to capture and document ... Define integration points with existing systems (e.g., core banking, case management, fraud ...
Quick apply
IT Business Analyst - Remote
Tulsa, OK · On-site
Partner with stakeholders across Fraud Operations, IT, and Risk to capture and document ... Define integration points with existing systems (e.g., core banking, case management, fraud ...
Partner closely with Compliance, Risk Management, Fraud, Retail, Treasury Management, and Audit teams to identify, mitigate, and resolve operational risks. * Lead responses to audits, examinations ...
Partner closely with Compliance, Risk Management, Fraud, Retail, Treasury Management, and Audit teams to identify, mitigate, and resolve operational risks. * Lead responses to audits, examinations ...
Partner closely with Compliance, Risk Management, Fraud, Retail, Treasury Management, and Audit teams to identify, mitigate, and resolve operational risks. * Lead responses to audits, examinations ...
Partner closely with Compliance, Risk Management, Fraud, Retail, Treasury Management, and Audit teams to identify, mitigate, and resolve operational risks. * Lead responses to audits, examinations ...
AML & Fraud Compliance Manager- Onsite OKC, OK
Oklahoma City, OK · On-site
$90K - $105K/yr
Medical
Dental
Vision
Life
Retirement
PTO
The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent ... Maintain a risk-based AML program tailored to precious metals operations. * Ensure compliance with ...
AML & Fraud Compliance Manager- Onsite OKC, OK
Oklahoma City, OK · On-site
$90K - $105K/yr
Medical
Dental
Vision
Life
Retirement
PTO
The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent ... Maintain a risk-based AML program tailored to precious metals operations. * Ensure compliance with ...
AML & Fraud Compliance Manager- Onsite OKC, OK
Medical
Dental
Vision
Life
Retirement
PTO
The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent ... Maintain a risk-based AML program tailored to precious metals operations. * Ensure compliance with ...
AML & Fraud Compliance Manager- Onsite OKC, OK
Medical
Dental
Vision
Life
Retirement
PTO
The AML and Fraud Compliance Manager is responsible for the design, implementation, and independent ... Maintain a risk-based AML program tailored to precious metals operations. * Ensure compliance with ...
... Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
... Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
VP, Financial Crimes Governance and Strategy Analyst
Tulsa, OK · On-site +1
Retirement
PTO
... to manage sanctions, fraud, and AML/CFT risks. This role will partner with the Financial Crime team, Information Security, Payments, Operations, Digital Banking, Risk, and business-line teams to ...
VP, Financial Crimes Governance and Strategy Analyst
Tulsa, OK · On-site +1
Retirement
PTO
... to manage sanctions, fraud, and AML/CFT risks. This role will partner with the Financial Crime team, Information Security, Payments, Operations, Digital Banking, Risk, and business-line teams to ...
VP, Financial Crimes Governance and Strategy Analyst
Tulsa, OK · On-site
Retirement
PTO
... to manage sanctions, fraud, and AML/CFT risks. This role will partner with the Financial Crime team, Information Security, Payments, Operations, Digital Banking, Risk, and business-line teams to ...
VP, Financial Crimes Governance and Strategy Analyst
Tulsa, OK · On-site
Retirement
PTO
... to manage sanctions, fraud, and AML/CFT risks. This role will partner with the Financial Crime team, Information Security, Payments, Operations, Digital Banking, Risk, and business-line teams to ...
The Position Job Title Deposit Operations Specialist II - Wires Summary The Deposit Operations ... Risk Management & Fraud Prevention * Perform customer callbacks and verification procedures to ...
The Position Job Title Deposit Operations Specialist II - Wires Summary The Deposit Operations ... Risk Management & Fraud Prevention * Perform customer callbacks and verification procedures to ...
Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)
Ponca City, OK · On-site +1
Medical
Dental
Vision
Life
Retirement
PTO
Can manage the work-sets of multiple model developers in remote locations, including offshore ... Responsible for running complex business performance, risk and operational analytics. May include ...
Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)
Ponca City, OK · On-site +1
Medical
Dental
Vision
Life
Retirement
PTO
Can manage the work-sets of multiple model developers in remote locations, including offshore ... Responsible for running complex business performance, risk and operational analytics. May include ...
The Position Job Title Deposit Operations Specialist II - Wires Summary The Deposit Operations ... Risk Management & Fraud Prevention * Perform customer callbacks and verification procedures to ...
The Position Job Title Deposit Operations Specialist II - Wires Summary The Deposit Operations ... Risk Management & Fraud Prevention * Perform customer callbacks and verification procedures to ...
The Position Job Title Deposit Operations Specialist I - Wires Summary The Deposit Operations ... Risk Management & Fraud Prevention * Perform customer callbacks and verification procedures to ...
The Position Job Title Deposit Operations Specialist I - Wires Summary The Deposit Operations ... Risk Management & Fraud Prevention * Perform customer callbacks and verification procedures to ...
The Position Job Title Deposit Operations Specialist I - Wires Summary The Deposit Operations ... Risk Management & Fraud Prevention * Perform customer callbacks and verification procedures to ...
The Position Job Title Deposit Operations Specialist I - Wires Summary The Deposit Operations ... Risk Management & Fraud Prevention * Perform customer callbacks and verification procedures to ...
As well as responding to inquiries, reviewing transactions for fraud, ensuring regulatory ... Manage garnishments, levies, and child support processes, ensuring compliance and risk mitigation.
As well as responding to inquiries, reviewing transactions for fraud, ensuring regulatory ... Manage garnishments, levies, and child support processes, ensuring compliance and risk mitigation.
As well as responding to inquiries, reviewing transactions for fraud, ensuring regulatory ... Manage garnishments, levies, and child support processes, ensuring compliance and risk mitigation.
As well as responding to inquiries, reviewing transactions for fraud, ensuring regulatory ... Manage garnishments, levies, and child support processes, ensuring compliance and risk mitigation.
Fraud Operations Manager information
See Oklahoma salary details
$29.1K - $37.8K
4% of jobs
$37.8K - $46.5K
13% of jobs
$48.7K is the 25th percentile. Wages below this are outliers.
$46.5K - $55.3K
32% of jobs
The median wage is $55.8K / yr.
$55.3K - $64K
18% of jobs
$64K - $72.7K
6% of jobs
$76K is the 75th percentile. Wages above this are outliers.
$72.7K - $81.5K
4% of jobs
$81.5K - $90.2K
4% of jobs
$90.2K - $98.9K
3% of jobs
$98.9K - $107.7K
6% of jobs
$107.7K - $116.4K
7% of jobs
$116.4K - $125.1K
1% of jobs
$29.1K
$68K
$125.1K
How much do fraud operations manager jobs pay per year?
Is a fraud operations manager a high paying job?
What are some common challenges faced by fraud operations managers, and how can they effectively address them?
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What cities in Oklahoma are hiring for Fraud Operations Manager jobs?
Cities in Oklahoma with the most Fraud Operations Manager job openings:

Job description
Summary/Objective: This position leads the operations team by executing processes to maintain operational efficiency and excellence. The Operations Manager provides a clear vision and consistent expectations to staff and identifies opportunities to support strategic objectives as it relates to operations. Ensures a departmental environment that promotes teamwork, mutual respect, and operational excellence. Continually strives to improve processes, procedures, and customer service both internally and externally.
Essential Functions: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.
- Responsible for the supervision and support of the deposit operations team which provides daily support of the deposit functions of the Bank: ACH, wire activity, fraud prevention, online banking, cash management, and debit card support.
- Provides backup support to the deposit operations team on daily job duties as needed due to absences, vacation, or unexpected workload situations, and troubleshoots issues and answers questions as they arise.
- Builds internal and external relationships through exceptional problem solving, ownership, and follow-through. Handles escalated client issues and disputes. Provides a high level of personalized support services to key clients and strategic relationships within the Bank.
- Provides and promotes first class customer service through coaching and training opportunities to staff and assists staff to identify priorities, continued workflow, and allocation of development resources.
- Assists, delegates, and provides guidance with all aspects of ACH. Enforces updated rules and regulations regarding ACH.
- Assists the Director of Operations with various reporting, research, and compliance monitoring.
- Manages procedural updates and adherence to applicable state and federal regulatory compliance related issues.
- Meets with the Director of Operations weekly to report on the status of outstanding projects, any issues, items for improvement, and staffing matters.
- Attends training as required by Exchange Bank as well as support the overall compliance program by complying with all laws, policies, and procedures.
- Performs other relevant duties as assigned.
Required Education and Experience:
- High school diploma or GED.
- Five years or more experience within a financial institution and a thorough knowledge of deposit operations, along with a strong knowledge of governmental regulations surrounding the area.
- A minimum of five years of supervision experience.
- Proven ability to work with detailed information in an efficient and accurate manner, while meeting established deadlines.
- Proficient computer skills, particularly in using Microsoft Office Tools, and the Bank’s current software system.
- Must possess excellent organizational and problem-solving skills with a demonstrated ability to analyze and resolve issues making sound judgments.
- Motivated individual with the ability to work independently.
- General knowledge of basic banking principles.
Preferred Education and Experience:
- Bachelor’s degree from any college or university.
- Ten years or more experience within a financial institution.
Work Environment: This job operates in a professional office environment. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
Physical Demands: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.
This position may require long periods of standing or sitting and may include long periods of typing and repetitive motion. Candidates must also have the ability to stoop, bend and squat in order to fulfill physical demands.
About Exchange Bank & Trust
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Atchison, KS, US
Year founded
1856