{"schemaVersion":"jobsearcher.job.v1","id":"631bedbc69cb23a86686e4c9","url":"https://jobsearcher.com/jobs/631bedbc69cb23a86686e4c9","canonicalUrl":"https://jobsearcher.com/jobs/631bedbc69cb23a86686e4c9","title":"Fraud Analyst","description":"We are seeking a detail-oriented Banking Operations Specialist II to join a Reconciliation & Government Reporting team supporting day-to-day banking operations. This role will focus heavily on general ledger reconciliation, deposit account reconciliation, reporting, and banking operations .\nThe ideal candidate will have at least one year of retail banking experience, strong reconciliation and general ledger knowledge, and intermediate Excel skills. This position requires someone who is comfortable working with detailed financial information, following established procedures, and collaborating with team members on a daily basis.\nKey Responsibilities Reconcile deposit bank accounts and general ledger accounts\nPrepare and review daily proofs and reconciliations in accordance with accounting and control policies\nResearch and resolve discrepancies involving banking transactions and general ledger activity\nSupport unclaimed property reporting and related banking processes\nAssist with year-end reporting and tax form corrections\nSupport bank control changes and interface updates\nProcess payments, tickets, online entries, and other banking transactions accurately\nResearch routine customer, branch, and internal banking inquiries\nEnter transactions and ensure general ledger accounts remain properly balanced\nMaintain accurate documentation and records related to banking operations\nFollow established banking policies, procedures, controls, and regulatory requirements\nCollaborate with team members and management to resolve issues and complete daily operational activities\nWork independently while escalating more complex issues when appropriate\nWhat You'll Do Day-to-Day This role will have daily interaction with team members and management . During the first few weeks, the primary focus will be developing proficiency with general ledger reconciliation and learning the team's manual processes.\nThe position requires strong attention to detail and the ability to work through financial information methodically while maintaining accuracy and meeting deadlines.\nRequired Qualifications At least 1 year of retail banking experience\nAt least 1 year of general ledger and reconciliation experience\nIntermediate Excel skills, including the ability to navigate and work with spreadsheets and financial data\nHigh school diploma or equivalent required\nStrong attention to detail and organizational skills\nAbility to work effectively in a team environment and independently\nStrong analytical and problem-solving abilities\nPreferred Qualifications Experience with unclaimed property\nKnowledge of banking operations and financial principles\nFamiliarity with banking regulations and internal controls\nExperience supporting year-end reporting or tax-related corrections\nExperience working with banking reconciliations and financial reporting\nWhat We're Looking For The successful candidate will be someone who is:\nDetail-oriented and highly accurate\nComfortable working with numbers and financial data\nExperienced with general ledger reconciliation\nProficient in Excel\nAble to learn manual processes and operational procedures quickly\nComfortable working independently while communicating effectively with the team\nAble to identify discrepancies and research issues through multiple sources\nEducation High school diploma or equivalent required.\n\n#J-18808-Ljbffr","company":"Interactive Resources","rawCompany":"interactive resources","city":"Jacksonville","state":"FL","isRemote":false,"isActive":false,"createdAt":"2026-08-30T03:17:14.817Z","occupations":[{"code":"43-3031.00","title":"Bookkeeping, Accounting, and Auditing Clerks","slug":"bookkeeping-accounting-and-auditing-clerks"},{"code":"13-2011.00","title":"Accountants and Auditors","slug":"accountants-and-auditors"},{"code":"13-2099.00","title":"Financial Specialists, All Other","slug":"financial-specialists-all-other"}],"industries":[{"code":"522110","title":"Commercial Banking","slug":"commercial-banking"},{"code":"522180","title":"Savings Institutions and Other Depository Credit Intermediation","slug":"savings-institutions-and-other-depository-credit-intermediation"},{"code":"522390","title":"Other Activities Related to Credit Intermediation","slug":"other-activities-related-to-credit-intermediation"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"Fraud Analyst","description":"We are seeking a detail-oriented Banking Operations Specialist II to join a Reconciliation & Government Reporting team supporting day-to-day banking operations. This role will focus heavily on general ledger reconciliation, deposit account reconciliation, reporting, and banking operations .\nThe ideal candidate will have at least one year of retail banking experience, strong reconciliation and general ledger knowledge, and intermediate Excel skills. This position requires someone who is comfortable working with detailed financial information, following established procedures, and collaborating with team members on a daily basis.\nKey Responsibilities Reconcile deposit bank accounts and general ledger accounts\nPrepare and review daily proofs and reconciliations in accordance with accounting and control policies\nResearch and resolve discrepancies involving banking transactions and general ledger activity\nSupport unclaimed property reporting and related banking processes\nAssist with year-end reporting and tax form corrections\nSupport bank control changes and interface updates\nProcess payments, tickets, online entries, and other banking transactions accurately\nResearch routine customer, branch, and internal banking inquiries\nEnter transactions and ensure general ledger accounts remain properly balanced\nMaintain accurate documentation and records related to banking operations\nFollow established banking policies, procedures, controls, and regulatory requirements\nCollaborate with team members and management to resolve issues and complete daily operational activities\nWork independently while escalating more complex issues when appropriate\nWhat You'll Do Day-to-Day This role will have daily interaction with team members and management . During the first few weeks, the primary focus will be developing proficiency with general ledger reconciliation and learning the team's manual processes.\nThe position requires strong attention to detail and the ability to work through financial information methodically while maintaining accuracy and meeting deadlines.\nRequired Qualifications At least 1 year of retail banking experience\nAt least 1 year of general ledger and reconciliation experience\nIntermediate Excel skills, including the ability to navigate and work with spreadsheets and financial data\nHigh school diploma or equivalent required\nStrong attention to detail and organizational skills\nAbility to work effectively in a team environment and independently\nStrong analytical and problem-solving abilities\nPreferred Qualifications Experience with unclaimed property\nKnowledge of banking operations and financial principles\nFamiliarity with banking regulations and internal controls\nExperience supporting year-end reporting or tax-related corrections\nExperience working with banking reconciliations and financial reporting\nWhat We're Looking For The successful candidate will be someone who is:\nDetail-oriented and highly accurate\nComfortable working with numbers and financial data\nExperienced with general ledger reconciliation\nProficient in Excel\nAble to learn manual processes and operational procedures quickly\nComfortable working independently while communicating effectively with the team\nAble to identify discrepancies and research issues through multiple sources\nEducation High school diploma or equivalent required.\n\n#J-18808-Ljbffr","datePosted":"2026-08-30T03:17:14.817Z","dateModified":"2026-08-30T03:17:14.817Z","hiringOrganization":{"@type":"Organization","name":"Interactive Resources","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Jacksonville","addressRegion":"FL","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"631bedbc69cb23a86686e4c9"},"url":"https://jobsearcher.com/jobs/631bedbc69cb23a86686e4c9"}}