Banking Operations Associate - Cleveland Ohio

Company: VirtualVocations
Location: Cleveland, Ohio
Posted On: 02/07/2025

A company is looking for a Banking Operations Associate to oversee daily risk operations for their Banking product.



Key Responsibilities

Conduct thorough reviews and inquiries on identified and suspicious customer bank accounts
Analyze and review potentially fraudulent activity to minimize losses
Respond promptly to optimize communication with customers, partners, and external vendors/banks


Required Qualifications

BA/BS degree required
1-3 years of banking/operations experience
Proficiency with Microsoft Office applications
Experience working in a fintech environment preferred
Experience in an Agile environment or prior start-up experience strongly preferred More...

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