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Deposit Operations Analyst Jobs in Dallas, TX (NOW HIRING)

TIAA

Brokerage Operations Analyst

Dallas, TX · On-site

$24.04 - $31.30/hr

Operations Analyst The Operations Analyst is responsible for a variety of tasks associated with the ... Deposits client funds into the correct account. * Performs various account maintenance processing ...

TIAA

Brokerage Operations Analyst

Dallas, TX · On-site

$24.04 - $31.30/hr

Operations Analyst The Operations Analyst is responsible for a variety of tasks associated with the ... Deposits client funds into the correct account. * Performs various account maintenance processing ...

Altruist

Senior Settlements Analyst

Dallas, TX · On-site

$84K - $105K/yr

As a Senior Settlements Operations Analyst will be responsible for the comparison and ... Support Depository Trust and Clearing Corporation (DTCC) Settlement functions and related processes ...

Altruist

Senior Settlements Analyst

Dallas, TX · On-site

$79K - $107K/yr

As a Senior Settlements Operations Analyst will be responsible for the comparison and ... Support Depository Trust and Clearing Corporation (DTCC) Settlement functions and related processes ...

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All JobsDeposit Operations Analyst JobsDeposit Operations Analyst Jobs in Dallas, TX

Deposit Operations Analyst information

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$14

$33

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How much do deposit operations analyst jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for deposit operations analyst in Dallas, TX is $33.39, according to ZipRecruiter salary data. Most workers in this role earn between $23.80 and $39.95 per hour, depending on experience, location, and employer.

What is a deposit operations analyst?

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 does a deposit operations analyst do?

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 skills and qualifications are needed to be a deposit operations analyst?

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.

How much does a deposit operations analyst make?

A deposit operations analyst typically earns between $45,000 and $70,000 annually, depending on experience, location, and the size of the financial institution. Entry-level roles may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires proficiency with banking software and attention to detail.

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Deposit Operations Analyst jobs near you
Infographic showing various Deposit Operations Analyst job openings in Dallas, TX as of August 2026, with employment types broken down into 87% Full Time, 11% Part Time, and 2% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $69,454 per year, or $33.4 per hour.

Deposit Operations Specialist

Richardson, TX • On-site

Texas Capital Bank
Commercial Banking • 1 - 5K employees
Learn more about Texas Capital Bankexternal

Full-time

Medical, Life, Retirement, PTO

Re-posted yesterday

Job description

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people's success - today and tomorrow.
While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment - investing the time and resources to understand our clients' immediate needs, identify market opportunities and meet long-term objectives. At Texas Capital, we do more than build business success. We build long-lasting relationships.
Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program, fertility and family building aids, life and disability insurance, retirement savings plans with a generous 401K match, paid leave programs, paid holidays, and paid time off (PTO).
Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. For more information about joining our team, please visit us at www.texascapitalbank.com.
Brief Overview of Position
The Deposit Operations Specialist role is critical to the efficient functioning of the department, with key responsibilities that directly impact the bank's compliance, risk management, and operational efficiency. This position is responsible for handling sensitive financial data and processing essential tasks such as closing accounts due to fraud or bank errors, regulatory audits, and funds movement, Refunds, Dormant Account removals, Stop payments, all of which require a high level of accuracy, confidentiality, and regulatory adherence.
Due to the sensitive nature of the responsibilities associated with this role, which involve handling customers' personally identifiable information (PII) and financial transactions, it is imperative that this position remains onshore. The risk associated with outsourcing these duties offshore could lead to potential data security concerns, compliance violations, and operational inefficiencies that could negatively impact the bank's reputation and regulatory standing.
Responsibilities:
  • Daily processing of refunds requiring money movements, ensuring compliance with guidelines and regulatory requirements.
  • Audit responsibilities that are subject to strict regulatory oversight.
  • Processing Stop Payment requests
  • Dormant account removals
  • Credit Card rebates, and transaction monitoring, which require keen attention to detail and adherence to regulatory guidelines.

Qualifications
  • Minimum three years of bank operations experience.
  • Tax reporting experience preferred, but not required.
  • Good knowledge of wire transfer functions, ACH processing and NACHA rules/regulations.
  • Proficiency in the use of PC software tools for reports, audits, and analysis, including knowledge of automated wire transfer software, Fiserv products and Cash Management software.
  • Strong attention to detail and excellent customer service skills.
  • Ability to establish positive working relationships and collaboration across the organization.
  • Proven skills to handle multiple tasks and priorities in a fast-paced environment to ensure that deadlines are met.
  • Exceptional analytical and problem-solving skills.
  • Strong written and verbal communication skills.
  • Requires minimal supervision.
  • Other duties as assigned.

Risk and Compliance Considerations
  • Regulatory Compliance: Offshore outsourcing may increase the risk of non-compliance with federal banking regulations such as BSA, AML, and data privacy laws.
  • Data Security: The processing of financial data offshore increases the exposure to cyber threats and unauthorized access, which could result in financial loss and reputational damage.pace

The duties listed above are the essential functions, or fundamental duties within the job classification. The essential functions of individual positions within the classification may differ. Texas Capital Bank may assign reasonably related additional duties to individual employees consistent with standard departmental policy.Texas Capital is an Equal Opportunity Employer.
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About Texas Capital Bank

Sourced by ZipRecruiter

Texas Capital Bank is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big banks at a scale that makes sense for our clients, with highly experienced bankers who truly invest in people's success -- today and tomorrow.

Industry

Commercial banking

Company size

1,001 - 5,000 Employees

Headquarters location

Dallas, TX, US

Year founded

1998

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