Digital Banking Operations Specialist
A company is looking for a Digital Banking Operations Specialist to manage banking operations and ensure financial security.
Key Responsibilities
Manage daily banking operations, including negative balances, fraud alerts, and dispute resolutions
Communicate directly with clients regarding banking product escalations and regulatory compliance
Assess and improve financial product policies and processes to minimize risk and enhance operational efficiency
Required Qualifications
Strong knowledge of Regulation E and EFT dispute handling processes
Hands-on experience in payments processing, ACH transactions, and fraud prevention
Previous experience in the fintech or banking industry with regulatory and risk management exposure
Proven ability to analyze and optimize banking operation workflows
Familiarity with banking core systems and dispute management platforms
A company is looking for a Digital Banking Operations Specialist to manage banking operations and ensure financial security.
Key Responsibilities
Manage daily banking operations, including negative balances, fraud alerts, and dispute resolutions
Communicate directly with clients regarding banking product escalations and regulatory compliance
Assess and improve financial product policies and processes to minimize risk and enhance operational efficiency
Required Qualifications
Strong knowledge of Regulation E and EFT dispute handling processes
Hands-on experience in payments processing, ACH transactions, and fraud prevention
Previous experience in the fintech or banking industry with regulatory and risk management exposure
Proven ability to analyze and optimize banking operation workflows
Familiarity with banking core systems and dispute management platforms