The Deposit Operations Specialist - Fraud is responsible for supporting the day-to-day operational ... Research and analyze potentially fraudulent activity related to customer accounts. * Contact ...
The Deposit Operations Specialist - Fraud is responsible for supporting the day-to-day operational ... Research and analyze potentially fraudulent activity related to customer accounts. * Contact ...
Trust Operations Specialist - Trade Support
Birmingham, AL · On-site
$48K - $64K/yr
- Trust Operations Specialist - Trade Support Company Profile: Argent Financial Group (Argent) is a ... depositories, including foreign trade settlements. * Conduct thorough research and analysis of ...
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Trust Operations Specialist - Trade Support
Birmingham, AL · On-site
$48K - $64K/yr
- Trust Operations Specialist - Trade Support Company Profile: Argent Financial Group (Argent) is a ... depositories, including foreign trade settlements. * Conduct thorough research and analysis of ...
Treasury Management Analyst
Birmingham, AL · On-site
... Deposit, ACH, Wire Transfers, Positive Pay, ACH Block & Filter, etc. The Treasury Management ... Partner with Operations during the implementation of new treasury management services and as needed ...
Treasury Management Analyst
Birmingham, AL · On-site
... Deposit, ACH, Wire Transfers, Positive Pay, ACH Block & Filter, etc. The Treasury Management ... Partner with Operations during the implementation of new treasury management services and as needed ...
Accounts Payable Analyst
Montevallo, AL · On-site
$14.47 - $19.30/hr
... operations of the department, including AP data entry, analyzing payment requests for budget/GL ... deposit advices, run end of day reporting for daily reconciliation and banking totals. * Track ...
Accounts Payable Analyst
Montevallo, AL · On-site
$14.47 - $19.30/hr
... operations of the department, including AP data entry, analyzing payment requests for budget/GL ... deposit advices, run end of day reporting for daily reconciliation and banking totals. * Track ...
... movement, client deposit and disbursement processing, fund accounting, mail processing, and ... Strong attention to detail with solid analytical, research, and written and verbal communication ...
Quick apply
... movement, client deposit and disbursement processing, fund accounting, mail processing, and ... Strong attention to detail with solid analytical, research, and written and verbal communication ...
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Fraud Investigator / Fraud Analyst / Fraud Specialist
Mobile, AL · On-site
$35 - $40/hr
... union operations/processes and procedures Exposure to working with/for depository and lending institutions Basic skill analyzing business operations Familiarity with regulations that govern the ...
Quick apply
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Fraud Investigator / Fraud Analyst / Fraud Specialist
Mobile, AL · On-site
$35 - $40/hr
... union operations/processes and procedures Exposure to working with/for depository and lending institutions Basic skill analyzing business operations Familiarity with regulations that govern the ...
Mainframe Engineer - COBOL, DB2, CICS, VSAM --Deposits
Birmingham, AL · On-site
$46 - $59/hr
... operation systems * Measures effectiveness and efficiency of existing systems * Develops and ... Ability to conduct system analysis to detect issues with performance * Ability to develop and ...
Mainframe Engineer - COBOL, DB2, CICS, VSAM --Deposits
Birmingham, AL · On-site
$46 - $59/hr
... operation systems * Measures effectiveness and efficiency of existing systems * Develops and ... Ability to conduct system analysis to detect issues with performance * Ability to develop and ...
Sr Treasury Management Portfolio Manager
Hoover, AL · On-site +1
$125K - $255K/yr
... deposit ECR strategy/rates and participate in driving balance growth/stability. • Develop ... Performance Management & Analytics • Track product performance, client adoption, operational ...
Sr Treasury Management Portfolio Manager
Hoover, AL · On-site +1
$125K - $255K/yr
... deposit ECR strategy/rates and participate in driving balance growth/stability. • Develop ... Performance Management & Analytics • Track product performance, client adoption, operational ...
Senior Analytics Engineer
Birmingham, AL · On-site
$97K - $134K/yr
... deposits, no hassle. We're a data-driven PropTech company and our BI team is the analytical ... A finance and operations data spine - the authoritative source of truth for our core executive KPIs ...
Senior Analytics Engineer
Birmingham, AL · On-site
$97K - $134K/yr
... deposits, no hassle. We're a data-driven PropTech company and our BI team is the analytical ... A finance and operations data spine - the authoritative source of truth for our core executive KPIs ...
Senior Analytics Engineer
Birmingham, AL · On-site
$97K - $134K/yr
... deposits, no hassle. We're a data-driven PropTech company and our BI team is the analytical ... A finance and operations data spine -- the authoritative source of truth for our core executive ...
Quick apply
Senior Analytics Engineer
Birmingham, AL · On-site
$97K - $134K/yr
... deposits, no hassle. We're a data-driven PropTech company and our BI team is the analytical ... A finance and operations data spine -- the authoritative source of truth for our core executive ...
Chemical Technician 1, 2, and 3
Wilsonville, AL · On-site
$19.25 - $25.75/hr
... analytical services critical to the reliable operation of a fossil fuel power plant. This role ... deposit damage. * Ensure compliance with environmental regulations related to water discharges ...
Quick apply
Chemical Technician 1, 2, and 3
Wilsonville, AL · On-site
$19.25 - $25.75/hr
... analytical services critical to the reliable operation of a fossil fuel power plant. This role ... deposit damage. * Ensure compliance with environmental regulations related to water discharges ...
Assistant Manager Bessemer
Birmingham, AL · On-site
$20.75 - $26.75/hr
Operations Attention to Detail: Knowledge and awareness of all policies and procedures. Give ... Daily Cash Handling (Verification of Employees' Cash and Daily Deposits) * Assist in the ...
Assistant Manager Bessemer
Birmingham, AL · On-site
$20.75 - $26.75/hr
Operations Attention to Detail: Knowledge and awareness of all policies and procedures. Give ... Daily Cash Handling (Verification of Employees' Cash and Daily Deposits) * Assist in the ...
Assistant Manager Calera
Birmingham, AL · On-site
$20.75 - $26.75/hr
Operations Attention to Detail: Knowledge and awareness of all policies and procedures. Give ... Daily Cash Handling (Verification of Employees' Cash and Daily Deposits) * Assist in the ...
Assistant Manager Calera
Birmingham, AL · On-site
$20.75 - $26.75/hr
Operations Attention to Detail: Knowledge and awareness of all policies and procedures. Give ... Daily Cash Handling (Verification of Employees' Cash and Daily Deposits) * Assist in the ...
... and operations in a manner which maximizes growth and profitability through effective sales ... Analyze loan documents to ensure credit decisions are in line with policies and procedures.
... and operations in a manner which maximizes growth and profitability through effective sales ... Analyze loan documents to ensure credit decisions are in line with policies and procedures.
... and operations in a manner which maximizes growth and profitability through effective sales ... Analyze loan documents to ensure credit decisions are in line with policies and procedures.
... and operations in a manner which maximizes growth and profitability through effective sales ... Analyze loan documents to ensure credit decisions are in line with policies and procedures.
... and operations in a manner which maximizes growth and profitability through effective sales ... Analyze loan documents to ensure credit decisions are in line with policies and procedures.
... and operations in a manner which maximizes growth and profitability through effective sales ... Analyze loan documents to ensure credit decisions are in line with policies and procedures.
PAYROLL SERVICES SPECIALIST
Birmingham, AL · On-site
$47K/yr
Accurate analysis of reports and processes payroll adjustments based upon that review as necessary ... Insures compliance with University mandated direct deposit program. Salary range: $47,665 - $ 49 ...
PAYROLL SERVICES SPECIALIST
Birmingham, AL · On-site
$47K/yr
Accurate analysis of reports and processes payroll adjustments based upon that review as necessary ... Insures compliance with University mandated direct deposit program. Salary range: $47,665 - $ 49 ...
... bridge operational efficiencies. This position acts as the business voice for the Commercial and ... deposit, and treasury products for the Mid-Market and Corporate segments, including market analysis ...
... bridge operational efficiencies. This position acts as the business voice for the Commercial and ... deposit, and treasury products for the Mid-Market and Corporate segments, including market analysis ...
... bridge operational efficiencies. This position acts as the business voice for the Commercial and ... deposit, and treasury products for the Mid-Market and Corporate segments, including market analysis ...
... bridge operational efficiencies. This position acts as the business voice for the Commercial and ... deposit, and treasury products for the Mid-Market and Corporate segments, including market analysis ...
... bridge operational efficiencies. This position acts as the business voice for the Commercial and ... deposit, and treasury products for the Mid-Market and Corporate segments, including market analysis ...
... bridge operational efficiencies. This position acts as the business voice for the Commercial and ... deposit, and treasury products for the Mid-Market and Corporate segments, including market analysis ...
Deposit Operations Analyst information
See Alabama salary details
$13.29 - $16.74
5% of jobs
$16.74 - $20.18
15% of jobs
$21.59 is the 25th percentile. Wages below this are outliers.
$20.18 - $23.63
12% of jobs
$23.63 - $27.08
14% of jobs
The median wage is $28.23 / hr.
$27.08 - $30.52
13% of jobs
$30.52 - $33.97
12% of jobs
$35.52 is the 75th percentile. Wages above this are outliers.
$33.97 - $37.42
11% of jobs
$37.42 - $40.86
7% of jobs
$40.86 - $44.31
4% of jobs
$44.31 - $47.76
2% of jobs
$47.76 - $51.20
5% of jobs
$13
$30
$51
How much do deposit operations analyst jobs pay per hour?
What does a typical day look like for a Deposit Operations Analyst?
A typical day for a Deposit Operations Analyst involves monitoring and reconciling deposit transactions, researching discrepancies or exceptions, and ensuring all processes comply with banking regulations and policies. You may also review account activity for potential fraud, assist with audits, and collaborate with other departments such as customer service and compliance to resolve issues. Most analysts work in a structured office environment as part of a larger operations or back-office team, with a blend of independent and collaborative tasks. This role offers valuable exposure to core financial operations and can serve as a solid foundation for career advancement within banking or financial services.
What is a Deposit Operations Analyst job?
A Deposit Operations Analyst is responsible for overseeing and ensuring the accuracy of deposit-related transactions within a financial institution. They handle account reconciliations, process exceptions, monitor regulatory compliance, and support operational efficiency. Their role involves analyzing transaction data, troubleshooting discrepancies, and collaborating with internal teams to enhance banking processes. Strong attention to detail, analytical skills, and knowledge of banking regulations are essential for this position.
What are the key skills and qualifications needed to thrive in the Deposit Operations Analyst position, and why are they important?
To thrive as a Deposit Operations Analyst, you need a strong understanding of banking operations, attention to detail, and familiarity with regulatory compliance, often supported by a degree in finance, accounting, or a related field. Experience with core banking systems, transaction processing software, and knowledge of regulations such as NACHA or BSA/AML are highly valued and sometimes required. Exceptional analytical thinking, problem-solving skills, and clear communication help you collaborate effectively and resolve issues efficiently. These competencies are essential to ensure the accurate processing of deposits, maintain compliance, and support the overall integrity of financial operations.

Job description
Position Summary:
The Deposit Operations Specialist - Fraud is responsible for supporting the day-to-day operational functions related to deposit accounts, including account maintenance, transaction processing, exception handling, and regulatory compliance. This role ensures the accuracy, efficiency, and integrity of deposit-related activities and provides back-office support to branches, customer service teams, and other internal departments.
Essential Duties and Responsibilities:
- Process and review deposit account transactions, including ACH, wire transfers, stop payments, and check adjustments.
- Maintain customer deposit accounts, including changes to ownership, account status, and account services.
- Reconcile deposit account activity and research discrepancies or exceptions as needed.
- Support branch staff and customer service teams with operational inquiries and troubleshooting.
- Monitor and process returned items, overdrafts, and non-sufficient funds (NSF).
- Review and process legal documents such as levies, garnishments, and subpoenas.
- Ensure compliance with internal policies and regulatory requirements (e.g., Reg CC, BSA, OFAC).
- Participate in the implementation and testing of deposit-related systems, software updates, and process improvements.
- Maintain accurate records and documentation in accordance with audit and regulatory guidelines.
- Assist with reporting, quality control, and audits related to deposit operations.
Fraud-Specific Responsibilities:
- Responsible for processing incoming fraud cases.
- Work closely with internal departments and fraud teams at other financial institutions.
- Research and analyze potentially fraudulent activity related to customer accounts.
- Contact account officers to assist with verification of suspicious or questionable items.
- Respond to emails, phone calls, and voicemails from branches and account officers regarding fraud-related inquiries.
- Perform other related duties as assigned.
Knowledge/Skills/Abilities:
- Strong understanding of deposit products and banking regulations, including Regulation E, CC, D, and DD.
- Knowledge of back-office deposit operations, including ACH, wire processing, and item processing.
- Proficiency in Microsoft Office applications, especially Excel and Outlook.
- Experience with core banking systems (e.g., Jack Henry, Fiserv, FIS) is highly desirable.
- Excellent attention to detail and accuracy.
- Ability to prioritize tasks and work independently in a high-volume environment.
- Commitment to maintaining confidentiality and adhering to compliance standards.
- Exposure to or a basic understanding of fraud claims or banking loss prevention.
- Previous experience conducting customer account analysis or fraud-related research and investigations.
- Strong analytical skills with sound judgment in decision-making.
- Strong verbal and written communication skills.
Education/Experience:
- High school diploma or GED required; Associate's or Bachelor's degree in Business, Accounting, or related field preferred.
- 3-5 years of experience in banking, with a strong preference for experience in deposit operations and fraud detection and prevention.
- Familiarity with deposit account documentation, banking systems, and regulatory guidelines is essential.
Physical Requirements:
- Ability to sit for extended periods while using a computer and other standard office equipment.
- Manual dexterity to operate keyboard, mouse, phone, and other office tools.
- Occasional lifting of files or boxes up to 20 pounds.
- Must be able to communicate effectively in person, via phone, and through electronic correspondence.
About BRYANT BANK
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
201 - 500 Employees
Headquarters location
Tuscaloosa, AL, US
Year founded
2005