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Deposit Operations Specialist
Ref #:
160
Location:
Arizona
Salary:
60,000 USD - 100,000 USD
Sector:
Banking
Type:
Permanent
Are you a detail-oriented professional who loves making processes run smoothly? Do you have a passion for accuracy, efficiency, and ensuring customers have seamless banking experiences? We’re looking for a Deposit Operations Specialist to support the backbone of our financial operations—handling transactions, ensuring compliance, and driving process improvements.
What You’ll Do
- Process and maintain deposit accounts, including ACH transactions, wires, check processing, and account updates.
- Ensure compliance with banking regulations (Reg CC, Reg E, NACHA, etc.) while minimizing risk.
- Investigate and resolve discrepancies, errors, or exceptions in deposit transactions.
- Work closely with frontline teams to support customer inquiries related to deposits.
- Assist in fraud detection and prevention efforts, identifying suspicious activity.
- Support process improvements by identifying inefficiencies and suggesting enhancements.
- Maintain accurate records and documentation for audits and regulatory reviews.
What You Bring
- Experience in banking, deposit operations, or financial services preferred.
- Familiarity with banking regulations and payment processing (ACH, wires, checks).
- Strong attention to detail with a high level of accuracy.
- Problem-solving skills and a proactive mindset.
- Ability to work collaboratively with various departments.
- Comfort with technology and banking systems.
Why Join Us?
- Be a vital part of a fast-moving, customer-focused financial institution.
- Gain hands-on experience in banking operations with growth opportunities.
- Competitive pay, great benefits, and a supportive team environment.
Ready to make an impact in deposit operations? Apply today!