Brief Overview of Position The Deposit Operations Specialist role is critical to the efficient ... Daily processing of refunds requiring money movements, ensuring compliance with guidelines and ...
Brief Overview of Position The Deposit Operations Specialist role is critical to the efficient ... Daily processing of refunds requiring money movements, ensuring compliance with guidelines and ...
Brief Overview of Position The Deposit Operations Specialist role is critical to the efficient ... Daily processing of refunds requiring money movements, ensuring compliance with guidelines and ...
Brief Overview of Position The Deposit Operations Specialist role is critical to the efficient ... Daily processing of refunds requiring money movements, ensuring compliance with guidelines and ...
The responsibilities include processing of ACH manual returns as needed, ACH stop payments, and ACH ... The Deposit Operation Senior Specialist will also assist with ACH origination and ACH service setup ...
The responsibilities include processing of ACH manual returns as needed, ACH stop payments, and ACH ... The Deposit Operation Senior Specialist will also assist with ACH origination and ACH service setup ...
The responsibilities include processing of ACH manual returns as needed, ACH stop payments, and ACH ... The Deposit Operation Senior Specialist will also assist with ACH origination and ACH service setup ...
The responsibilities include processing of ACH manual returns as needed, ACH stop payments, and ACH ... The Deposit Operation Senior Specialist will also assist with ACH origination and ACH service setup ...
Payment Operations Specialist
Dallas, TX · On-site
$50K - $68K/yr
Support deposit operations activities including postings, adjustments, and maintenance * Process returns, adjustments, chargebacks, and corrections * Ensure end-of-day and intraday balancing across ...
Payment Operations Specialist
Dallas, TX · On-site
$50K - $68K/yr
Support deposit operations activities including postings, adjustments, and maintenance * Process returns, adjustments, chargebacks, and corrections * Ensure end-of-day and intraday balancing across ...
Payment Operations Specialist
Dallas, TX · On-site
$50K - $68K/yr
Support deposit operations activities including postings, adjustments, and maintenance * Process returns, adjustments, chargebacks, and corrections * Ensure end-of-day and intraday balancing across ...
Payment Operations Specialist
Dallas, TX · On-site
$50K - $68K/yr
Support deposit operations activities including postings, adjustments, and maintenance * Process returns, adjustments, chargebacks, and corrections * Ensure end-of-day and intraday balancing across ...
Payment Operations Specialist
Dallas, TX · On-site
$50K - $68K/yr
Support deposit operations activities including postings, adjustments, and maintenance * Process returns, adjustments, chargebacks, and corrections * Ensure end-of-day and intraday balancing across ...
Payment Operations Specialist
Dallas, TX · On-site
$50K - $68K/yr
Support deposit operations activities including postings, adjustments, and maintenance * Process returns, adjustments, chargebacks, and corrections * Ensure end-of-day and intraday balancing across ...
Payment Operations Specialist
Dallas, TX · On-site
$50K - $68K/yr
Support deposit operations activities including postings, adjustments, and maintenance * Process returns, adjustments, chargebacks, and corrections * Ensure end-of-day and intraday balancing across ...
Payment Operations Specialist
Dallas, TX · On-site
$50K - $68K/yr
Support deposit operations activities including postings, adjustments, and maintenance * Process returns, adjustments, chargebacks, and corrections * Ensure end-of-day and intraday balancing across ...
... processes. You'll provide senior-level expertise to drive initiatives focused on reimagining ... Intermediate to advanced knowledge of general banking operations, including deposit operations ...
... processes. You'll provide senior-level expertise to drive initiatives focused on reimagining ... Intermediate to advanced knowledge of general banking operations, including deposit operations ...
Senior Operations Business Analyst
Dallas, TX · On-site
$91K - $118K/yr
... processes. You'll provide senior-level expertise to drive initiatives focused on reimagining ... Intermediate to advanced knowledge of general banking operations, including deposit operations ...
Senior Operations Business Analyst
Dallas, TX · On-site
$91K - $118K/yr
... processes. You'll provide senior-level expertise to drive initiatives focused on reimagining ... Intermediate to advanced knowledge of general banking operations, including deposit operations ...
Coordinate operational changes and process enhancements within the business unit. * Support ... Advanced knowledge of banking operations, including deposit operations, loan administration ...
Coordinate operational changes and process enhancements within the business unit. * Support ... Advanced knowledge of banking operations, including deposit operations, loan administration ...
Senior Digital Asset Manager
Dallas, TX · On-site
Advanced knowledge of general banking operations, including deposit operations, loan administration ... process. © Western Alliance Bancorporation
Senior Digital Asset Manager
Dallas, TX · On-site
Advanced knowledge of general banking operations, including deposit operations, loan administration ... process. © Western Alliance Bancorporation
Advanced knowledge of general banking operations, including deposit operations, loan administration ... process. Western Alliance Bancorporation
Advanced knowledge of general banking operations, including deposit operations, loan administration ... process. Western Alliance Bancorporation
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Quick apply
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Quick apply
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Quick apply
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Quick apply
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Quick apply
Chief Operating Officer
Dallas, TX · On-site
Lead enterprise-wide operations, including loan and deposit operations, treasury operations ... Operational consolidation and process standardization * Branch and back-office rationalization
Bankruptcy Processor
Plano, TX · On-site
Aldridge Pite is a full-service provider of legal services to depository and non-depository ... Provide administrative and operational support to attorneys and management. * Assist with special ...
Bankruptcy Processor
Plano, TX · On-site
Aldridge Pite is a full-service provider of legal services to depository and non-depository ... Provide administrative and operational support to attorneys and management. * Assist with special ...
Establish and maintain operating procedures and processes, including first line of defense ... Work with the Core Support and Deposit Operations teams to test and document all new policy and ...
Establish and maintain operating procedures and processes, including first line of defense ... Work with the Core Support and Deposit Operations teams to test and document all new policy and ...
Deposit Operations Processor information
See Forney, TX salary details
$12.99 - $15.57
23% of jobs
$15.72 is the 25th percentile. Wages below this are outliers.
$15.57 - $18.15
32% of jobs
$18.15 - $20.73
16% of jobs
$21.83 is the 75th percentile. Wages above this are outliers.
$20.73 - $23.31
11% of jobs
$23.31 - $25.89
11% of jobs
$25.89 - $28.47
6% of jobs
$28.47 - $31.05
1% of jobs
$31.05 - $33.62
0% of jobs
$33.62 - $36.20
0% of jobs
$36.20 - $38.78
0% of jobs
$38.78 - $41.36
1% of jobs
$12
$20
$41
How much do deposit operations processor jobs pay per hour?
What is a deposit operations processor?
What are the key skills and qualifications needed to thrive as a deposit operations processor?
What are some of the most common challenges faced by deposit operations processors, and how can they be managed effectively?
What is the difference between Deposit Operations Processor vs Deposit Clerk?
| Aspect | Deposit Operations Processor | Deposit Clerk |
|---|---|---|
| Credentials | High school diploma; some roles may require banking certifications | High school diploma or equivalent |
| Work Environment | Bank back-office, processing transactions and data | Bank branch, customer service area |
| Employer & Industry Usage | Financial institutions, banks | Bank branches, credit unions |
| Primary Responsibilities | Processing deposits, verifying transactions, data entry | Assisting customers, handling deposits and withdrawals |
The Deposit Operations Processor primarily handles back-office transaction processing and data verification, while the Deposit Clerk interacts directly with customers at the branch, focusing on deposit and withdrawal services. Both roles are essential in banking operations but differ in responsibilities and work environment.
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Cities near Forney, TX with the most Deposit Operations Processor job openings:

Full-time
Medical, Life, Retirement, PTO
Re-posted 4 days ago
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.