Fund Services Tax - Senior Associate
Core
Execute daily check processing, exception review, and fraud detection within a regulated banking environment.
Role type
Senior Associate, Check Operations
Builds
Operational control compliance and accurate check processing outcomes
Domain
Banking / Financial Services / Payments
Required skills
attention to detail, organizational skills, time management, analytical ability, problem-solving, communication
Preferred skills
reconciliation experience, banking operations experience, exception processing experience, regulated environment familiarity
Responsibilities
Perform daily check processing and exception review, identify unusual activity and fraud indicators, escalate suspicious activity, execute processing activities adhering to controls, research and resolve reconciliation issues, support audit and risk reviews
Seniority
Mid-level, hands-on IC