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Deposit Operations Processor Jobs in Katy, TX (NOW HIRING)

Brinks

Cash Processor - Warehouse

Houston, TX · On-site

Our network of operations in 51 countries serves customers in more than 100 countries. We believe ... We verify bank deposits, prepare cash shipments and connect money from one place to the next. We do ...

Brinks

Cash Processor - Warehouse

Houston, TX · On-site

Our network of operations in 51 countries serves customers in more than 100 countries. We believe ... We verify bank deposits, prepare cash shipments and connect money from one place to the next. We do ...

radiology partners

Operations Manager

Houston, TX · On-site

Support operational programs by maintaining training materials, orientation resources, clinical ... process. Additionally, Radiology Partners will never send checks for deposit into your bank account ...

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All JobsDeposit Operations Processor JobsDeposit Operations Processor Jobs in Katy, TX

Deposit Operations Processor information

See Katy, TX salary details

$13

$21

$42

How much do deposit operations processor jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for deposit operations processor in Katy, TX is $21.11, according to ZipRecruiter salary data. Most workers in this role earn between $16.11 and $23.80 per hour, depending on experience, location, and employer.

What is a deposit operations processor?

Deposit Operations Processors are banking professionals responsible for handling and processing various financial transactions related to customer deposit accounts, such as checking and savings accounts. They ensure the accuracy and timeliness of deposits, withdrawals, account transfers, and other related transactions. Their role often involves reconciling balances, resolving discrepancies, maintaining compliance with banking regulations, and providing support to both internal teams and customers. Attention to detail and strong organizational skills are essential in this position to prevent errors and maintain the integrity of financial records.

What are the key skills and qualifications needed to thrive as a deposit operations processor?

To thrive as a Deposit Operations Processor, you need a strong attention to detail, understanding of banking procedures, and familiarity with compliance regulations, typically supported by a high school diploma or relevant experience. Proficiency with banking software, document imaging systems, and Microsoft Office applications is usually required. Strong organizational skills, teamwork, and effective communication help you excel in managing high volumes of transactions and resolving discrepancies. These skills are crucial for ensuring accurate processing, regulatory compliance, and maintaining the integrity of financial operations.

What are some of the most common challenges faced by deposit operations processors, and how can they be managed effectively?

Deposit Operations Processors often encounter challenges such as handling high transaction volumes, ensuring accuracy under tight deadlines, and staying updated with regulatory changes. Managing these challenges requires strong attention to detail, effective time management, and a solid understanding of banking compliance standards. Collaborating closely with team members and leveraging automated systems can also help maintain accuracy and efficiency. Continuous learning and proactive communication with other departments are key to addressing issues promptly and minimizing errors.

What is the difference between Deposit Operations Processor vs Deposit Clerk?

AspectDeposit Operations ProcessorDeposit Clerk
CredentialsHigh school diploma; some roles may require banking certificationsHigh school diploma or equivalent
Work EnvironmentBank back-office, processing transactions and dataBank branch, customer service area
Employer & Industry UsageFinancial institutions, banksBank branches, credit unions
Primary ResponsibilitiesProcessing deposits, verifying transactions, data entryAssisting 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.

What are popular job titles related to Deposit Operations Processor jobs in Katy, TX?

For Deposit Operations Processor jobs in Katy, TX, the most frequently searched job titles are:

What job categories do people searching Deposit Operations Processor jobs in Katy, TX look for?

The top searched job categories for Deposit Operations Processor jobs in Katy, TX are:

What cities near Katy, TX are hiring for Deposit Operations Processor jobs?

Cities near Katy, TX with the most Deposit Operations Processor job openings:

Deposit Operations Processor jobs near you

Internal Auditor

Sugar Land, TX • On-site

Nizari Progressive Credit Union
See more jobs at Nizari Progressive Credit Unionexternal

Full-time

Dental

Re-posted 28 days ago

Key responsibilities

  • Develop and maintain a risk-based annual audit plan aligned with the Credit Union's risk profile.

  • Conduct independent audits of financial, operational, compliance, IT, and vendor-related areas.

  • Prepare audit reports, present findings to the Supervisory Committee, and track corrective actions.

Job description

Position: Internal Auditor

Type: Full-Time

Reports To: Supervisory Committee
 Administrative Reporting: CEO 
 Location: 14090 Southwest Fwy, Sugar Land, TX-77478

POSITION PURPOSE

The Internal Auditor provides independent and objective assurance designed to add value and strengthen the Credit Union’s governance, risk management, and internal control environment. For a federal credit union with approximately $500 million in assets, this role is responsible for executing a comprehensive, risk-based internal audit program that covers financial, operational, compliance, IT, and vendor-related risks, in accordance with NCUA regulations and professional auditing standards.

FUNCTION

Audit Planning & Risk Assessment

  • Develop and maintain a risk-based annual audit plan aligned with the Credit Union’s risk profile and approved by the Supervisory Committee
  • Perform enterprise-wide risk assessments at least annually
  • Lead or support investigations into suspected fraud, misconduct, or policy violations

Audit Execution

  • Conduct independent audits in the following areas, among other areas, as determined periodically:
    • Lending (consumer, real estate, commercial, indirect, participation)
    • Deposit operations, cash controls, and teller functions
    • ACH, wires, cards, and electronic payments
    • BSA/AML and OFAC programs
    • Information technology, cybersecurity, and data governance
    • Vendor management and third-party relationships
    • Financial reporting, ALM, and key management reports
  • Evaluate internal controls using recognized frameworks (e.g., COSO)
  • Assess compliance with NCUA regulations, federal consumer protection laws, and internal policies

Reporting & Communication

  • Prepare formal audit reports, including scope, methodology, risk ratings, root cause analysis, and management recommendations
  • Present audit results, trends, and systemic risks to the Supervisory Committee
  • Provide periodic status updates on audit plan progress and issue remediation

Issue Management & Follow-Up

  • Track audit findings, corrective action plans, and validate implementation and effective remediation
  • Communicate unresolved or high-risk issues to the Supervisory Committee

Regulatory & External Coordination

  • Serve as a key point of contact for NCUA examiners, external auditors, and consultants
  • Coordinate internal audit activities with external audit, compliance, and risk functions to avoid duplication while maintaining independence
  • Support preparation for NCUA examinations and supervisory reviews

Authority & Independence

  • Maintains full independence from operational management
  • Reports functionally to the Supervisory Committee
  • Perform other compliance, investigation, and audit tasks, as identified by the Supervisory committee from time to time  

QUALIFICATIONS AND EXPERIENCE REQUIRED

Education & Experience

  • Bachelor’s degree in Accounting, Finance, Business, or related field
  • 5–7 years of internal audit, compliance, or risk management experience within a financial institution
  • Credit Union audit experience strongly preferred
  • FDIC work experience preferred

Professional Certifications (Preferred / Strongly Encouraged)

  • CIA, CPA, or CISA
  • CAMS or other BSA/AML certification a plus

Skills & Competencies

  • Deep understanding of mid-size credit union operations
  • Strong working knowledge of NCUA regulations and examination processes
  • Understanding of the use of Computer Assisted Audit Techniques (CAAT)
  • Excellent analytical, documentation, and report-writing skills
  • Ability to communicate effectively with senior management and Board-level committees
  • High degree of integrity, discretion, and professional skepticism

Working Conditions

  • Primarily office-based with periodic travel to branches
  • Flexible scheduling may be required during examinations or audit cycles

COMPENSATION

Nizari PFCU is committed to investing in the growth, development, and well-being of its employees. We offer a competitive salary and a comprehensive benefits package that includes employee discounts on auto and unsecured loans, as well as a dental plan with orthodontic coverage.

Why Join Nizari PFCU?

  • Be part of a mission-driven organization serving its community
  • Opportunity to play a key role in financial strategy and growth
  • Collaborative leadership team and supportive culture
  • Competitive compensation and benefits