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

Mar 13, 2025 - 03:17
 0
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