The Deposit Operations Specialist - Fraud is responsible for supporting the day-to-day operational functions related to deposit accounts, including account maintenance, transaction processing ...
The Deposit Operations Specialist - Fraud is responsible for supporting the day-to-day operational functions related to deposit accounts, including account maintenance, transaction processing ...
Client Specialist
Birmingham, AL · On-site
Work closely with Bankers, Treasury Management, and deposit operations to ensure satisfactory on-going monitoring of depository/Treasury Management accounts/services to clients * Process wire ...
Client Specialist
Birmingham, AL · On-site
Work closely with Bankers, Treasury Management, and deposit operations to ensure satisfactory on-going monitoring of depository/Treasury Management accounts/services to clients * Process wire ...
Client Specialist
Birmingham, AL · On-site
Work closely with Bankers, Treasury Management, and deposit operations to ensure satisfactory on-going monitoring of depository/Treasury Management accounts/services to clients * Process wire ...
Client Specialist
Birmingham, AL · On-site
Work closely with Bankers, Treasury Management, and deposit operations to ensure satisfactory on-going monitoring of depository/Treasury Management accounts/services to clients * Process wire ...
Client Specialist
Mobile, AL · On-site
Work closely with Bankers, Treasury Management, and deposit operations to ensure satisfactory on-going monitoring of depository/Treasury Management accounts/services to clients * Process wire ...
Client Specialist
Mobile, AL · On-site
Work closely with Bankers, Treasury Management, and deposit operations to ensure satisfactory on-going monitoring of depository/Treasury Management accounts/services to clients * Process wire ...
Trust Operations Specialist - Trade Support
Birmingham, AL · On-site
$48K - $64K/yr
The Operations Department supports the full range of services provided to Argent's clients, including account transfers, asset movement, client deposit and disbursement processing, fund accounting ...
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Trust Operations Specialist - Trade Support
Birmingham, AL · On-site
$48K - $64K/yr
The Operations Department supports the full range of services provided to Argent's clients, including account transfers, asset movement, client deposit and disbursement processing, fund accounting ...
Operations Manager
Tuscaloosa, AL · On-site
$40K/yr
Operations Manager Our Culture: We are a highly entrepreneurial company limited only by our ... Verify accuracy of cashier's deposits and prepares a daily bank deposit * Perform administrative ...
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Operations Manager
Tuscaloosa, AL · On-site
$40K/yr
Operations Manager Our Culture: We are a highly entrepreneurial company limited only by our ... Verify accuracy of cashier's deposits and prepares a daily bank deposit * Perform administrative ...
Reliable direct deposit every single week. * Stable Schedule: Monday through Friday, standard business hours (no chaotic shift work). * Operational Leadership: Take ownership of a physical office ...
Reliable direct deposit every single week. * Stable Schedule: Monday through Friday, standard business hours (no chaotic shift work). * Operational Leadership: Take ownership of a physical office ...
The Training and Development Specialist is responsible for developing and conducting training programs for various departments including but not limited to Deposit Operations, Lending, Contact Center ...
The Training and Development Specialist is responsible for developing and conducting training programs for various departments including but not limited to Deposit Operations, Lending, Contact Center ...
Reliable direct deposit every single week. * Stable Schedule: Monday through Friday, standard business hours (no chaotic shift work). * Operational Leadership: Take ownership of a physical office ...
Reliable direct deposit every single week. * Stable Schedule: Monday through Friday, standard business hours (no chaotic shift work). * Operational Leadership: Take ownership of a physical office ...
Loads and verifies data into the core system for deposits and loan. * Monitors and reports account ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
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Loads and verifies data into the core system for deposits and loan. * Monitors and reports account ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
Loads and verifies data into the core system for deposits and loan. * Monitors and reports account ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
Loads and verifies data into the core system for deposits and loan. * Monitors and reports account ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
Loads and verifies data into the core system for deposits and loan. * Monitors and reports account ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
Loads and verifies data into the core system for deposits and loan. * Monitors and reports account ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
Perform administrative duties including payroll, bank deposits, and enforcement of operational and safety procedures. * Manage financial performance, including budgeting, reporting, and maximizing ...
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Perform administrative duties including payroll, bank deposits, and enforcement of operational and safety procedures. * Manage financial performance, including budgeting, reporting, and maximizing ...
Operations Leader
Madison, AL · On-site
$55K - $60K/yr
Operations Leader Reports to: Director of Market Operations (DMO) / Regional Manager (RM) FLSA ... Ensure bank deposits and petty cash are safe and uncompromised. * Strictly follow HIPAA and company ...
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Operations Leader
Madison, AL · On-site
$55K - $60K/yr
Operations Leader Reports to: Director of Market Operations (DMO) / Regional Manager (RM) FLSA ... Ensure bank deposits and petty cash are safe and uncompromised. * Strictly follow HIPAA and company ...
Operations Assistant NF-02
Redstone Arsenal, AL · On-site +1
$16 - $19/hr
Submits daily report of operations. Assists in setting up parties according to party plan. May ... Direct Deposit and Social Security Card is required. * Meet qualification/eligibility/background ...
Operations Assistant NF-02
Redstone Arsenal, AL · On-site +1
$16 - $19/hr
Submits daily report of operations. Assists in setting up parties according to party plan. May ... Direct Deposit and Social Security Card is required. * Meet qualification/eligibility/background ...
One year of operational experience, customer service experience or equivalent. * Must be able to ... Knowledgeable of regulations governing transactions in relation to deposit and loan accounts
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One year of operational experience, customer service experience or equivalent. * Must be able to ... Knowledgeable of regulations governing transactions in relation to deposit and loan accounts
One year of operational experience, customer service experience or equivalent. * Must be able to ... Knowledgeable of regulations governing transactions in relation to deposit and loan accounts
One year of operational experience, customer service experience or equivalent. * Must be able to ... Knowledgeable of regulations governing transactions in relation to deposit and loan accounts
Approve and process vendor invoices, complete bank deposits, audit cash banks and perform other ... Oversee smooth operation of breakfast service (as applicable) * Perform other duties that may be ...
Approve and process vendor invoices, complete bank deposits, audit cash banks and perform other ... Oversee smooth operation of breakfast service (as applicable) * Perform other duties that may be ...
Director of Operations
Montgomery, AL · On-site
Approve and process vendor invoices, complete bank deposits, audit cash banks and perform other ... Oversee smooth operation of breakfast service (as applicable) * Perform other duties that may be ...
Director of Operations
Montgomery, AL · On-site
Approve and process vendor invoices, complete bank deposits, audit cash banks and perform other ... Oversee smooth operation of breakfast service (as applicable) * Perform other duties that may be ...
One year of operational experience, customer service experience or equivalent. * Must be able to ... Knowledgeable of regulations governing transactions in relation to deposit and loan accounts
One year of operational experience, customer service experience or equivalent. * Must be able to ... Knowledgeable of regulations governing transactions in relation to deposit and loan accounts
Deposit Operations information
See Alabama salary details
$10.24 - $13.71
9% of jobs
$15.97 is the 25th percentile. Wages below this are outliers.
$13.71 - $17.17
24% of jobs
The median wage is $19.81 / hr.
$17.17 - $20.64
22% of jobs
$20.64 - $24.11
16% of jobs
$25.65 is the 75th percentile. Wages above this are outliers.
$24.11 - $27.57
9% of jobs
$27.57 - $31.04
7% of jobs
$31.04 - $34.50
4% of jobs
$34.50 - $37.97
4% of jobs
$37.97 - $41.44
3% of jobs
$41.44 - $44.90
1% of jobs
$44.90 - $48.37
0% of jobs
$10
$23
$48
How much do deposit operations jobs pay per hour?
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Is banking operations a stressful job?
What are some common challenges faced in a Deposit Operations role, and how can new team members prepare for them?
What are the key skills and qualifications needed to thrive in Deposit Operations, and why are they important?
What is the job description of a deposit operations?
What are Deposit Operations?
How much does a deposit operations specialist make?
What is the difference between Deposit Operations vs Loan Operations?
| Aspect | Deposit Operations | Loan Operations |
|---|---|---|
| Required Credentials | Typically requires banking or finance certifications, basic accounting knowledge | Similar certifications, with additional focus on credit analysis |
| Work Environment | Bank branches, back-office banking departments | Loan processing centers, back-office banking units |
| Employer & Industry Usage | Commercial banks, credit unions | Commercial banks, mortgage companies |
| Common Search & Comparison Intent | Understanding deposit handling, account management | Loan processing, approval procedures |
Deposit Operations and Loan Operations are both essential banking roles but focus on different financial products. Deposit Operations handles account deposits, withdrawals, and account maintenance, while Loan Operations manages loan processing, disbursement, and repayment. Both roles require similar certifications and work within banking environments, but they serve different functions within financial institutions.

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