Fund Services Tax - Senior Associate

About the role

The Senior Associate supports day-to-day processing and risk management activities within the Check Operations department, with a strong focus on check exception review, resolution, and adherence to operational controls. This role is responsible for executing assigned processing activities accurately and timely, identifying potential operational risks, and escalating issues appropriately.

What you'll do

• Check Processing & Fraud Awareness
• Perform daily check processing and exception review, including posting, returns, and related research activities
• Identify unusual activity, exception trends, duplicate presentments, altered or counterfeit items, and potential fraud indicators
• Escalate suspicious activity or processing concerns to team leads, Officers, or Fraud partners
• Support resolution-oriented investigations by providing documentation, research, and timely follow-up

What you need

• Reconciliation
• Audit
• Risk management
• Any graduate