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Deposit Operations Jobs in Fort Mill, SC (NOW HIRING)

Truist

Deposit Lifecycle Sr. Analyst

Charlotte, NC

$86K - $113K/yr

... Operations, and Technology, to support high-level execution. The team also works closely with Legal ... The Deposit Product Senior Analyst is responsible for working collaboratively to provide oversight ...

Truist

Deposit Lifecycle Sr. Analyst

Charlotte, NC · On-site

$86K - $113K/yr

... Operations, and Technology, to support high-level execution. The team also works closely with Legal ... The Deposit Product Senior Analyst is responsible for working collaboratively to provide oversight ...

Artech Information System LLC

.Net Developer

Charlotte, NC · On-site

$47.25 - $62.25/hr

Roll will work with the Deposit Operations department supporting a deposit image workflow and archive application, specifically known as the Deposit Imaging Process Redesign (DIPR). * Develop and ...

TEKsystems

Operations Specialist

Fort Mill, SC · On-site

$20 - $23/hr

... operations, specifically focused on processing incoming check deposits ... The team handles physical checks, remote deposits, and branch deposits. While some processing is ...

TEKsystems

Operations Specialist

Fort Mill, SC

$20 - $23/hr

... operations, specifically focused on processing incoming check deposits ... The team handles physical checks, remote deposits, and branch deposits. While some processing is ...

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All JobsDeposit Operations JobsDeposit Operations Jobs in Fort Mill, SC

Deposit Operations information

See Fort Mill, SC salary details

$9

$23

$46

How much do deposit operations jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for deposit operations in Fort Mill, SC is $23.06, according to ZipRecruiter salary data. Most workers in this role earn between $15.62 and $26.63 per hour, depending on experience, location, and employer.

What is deposit operations?

Deposit Operations refers to the back-office functions in a bank or financial institution that handle the processing, maintenance, and management of deposit accounts such as checking, savings, and certificates of deposit. This department ensures that transactions like deposits, withdrawals, transfers, and account maintenance are processed efficiently and accurately. They also ensure compliance with banking regulations, manage risk, and provide support for customer service teams. Their work is crucial for the smooth functioning of day-to-day banking activities and safeguarding customer funds.

What are some common challenges faced in a deposit operations role, and how can new team members prepare for them?

Deposit Operations professionals often encounter challenges such as managing high transaction volumes, ensuring regulatory compliance, and quickly resolving discrepancies in account activity. New team members can prepare by familiarizing themselves with industry regulations, developing strong attention to detail, and improving their proficiency with banking software systems. Regular collaboration with other departments, such as IT and customer service, also helps ensure smooth processes and timely issue resolution. Being proactive in communication and staying organized are key to thriving in this fast-paced environment.

What are the key skills and qualifications needed to thrive in deposit operations, and why are they important?

Deposit Operations professionals require strong attention to detail, knowledge of banking regulations, and experience with account reconciliation, often supported by a background in finance or banking. Familiarity with core banking systems, transaction processing software, and compliance monitoring tools is typically essential. Strong organizational skills, problem-solving abilities, and effective communication set individuals apart in this role. These skills ensure accurate transaction processing, regulatory compliance, and efficient resolution of issues, all of which are vital for maintaining the integrity of banking operations.

What is the difference between Deposit Operations vs Loan Operations?

AspectDeposit OperationsLoan Operations
Required CredentialsTypically requires banking or finance certifications, basic accounting knowledgeSimilar certifications, with additional focus on credit analysis
Work EnvironmentBank branches, back-office banking departmentsLoan processing centers, back-office banking units
Employer & Industry UsageCommercial banks, credit unionsCommercial banks, mortgage companies
Common Search & Comparison IntentUnderstanding deposit handling, account managementLoan 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.

What cities near Fort Mill, SC are hiring for Deposit Operations jobs?

Cities near Fort Mill, SC with the most Deposit Operations job openings:

Deposit Operations jobs near you
Infographic showing various Deposit Operations job openings in Fort Mill, SC as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 9% Part Time, 1% Temporary, 2% Contract, and 1% Nights. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $47,970 per year, or $23.1 per hour.

Deposit Operations Specialist

Dingoblu Financial Inc

Charlotte, NC • On-site

Full-time

Posted 14 days ago

Key responsibilities

  • Process and review deposit account transactions, including wire transfers, ACH originations and returns, internal transfers, check deposits, and account-to-account movements.

  • Identify, escalate, and resolve operational issues related to deposit transactions, including suspected fraud, funds availability disputes, failed transactions, and Reg E disputes.

  • Maintain accurate records of transaction exceptions and escalations, and support reporting and audit processes.

Job description

Deposit Operations Specialist
Deposit Operations | Money Movement | Escalation ManagementLocation Charlotte, NCExperience Required 2+ Years in Deposit Operations or  Payments
Employment Type
 Full-Time
Reports To
 Deposit Operations Director / ManagerDepartment OperationsAbout the Role
The Deposit Operations Specialist is responsible for the accurate and timely processing of deposit account transactions, including money movement across internal and external systems, and for identifying, escalating, and resolving operational issues that affect account integrity or customer funds. This role serves as a key point of control between front-line banking operations and customer service and DingoBlu's fraud, compliance, vendors, and technology partners, ensuring transactions are processed correctly and exceptions are surfaced and resolved before they affect customers or the company.What You'll OwnMoney Movement & Transaction Processing
  • Process and review deposit account transactions, including wire transfers, ACH originations and returns, internal transfers, check deposits, and account-to-account movements.
  • Monitor daily settlement and reconcile transaction activity against core banking and payment system records.
  • Verify transaction accuracy, completeness, and compliance with internal policies before release or posting.
  • Research and resolve discrepancies related to misapplied funds, duplicate postings, or failed transactions.
  • Support end-of-day and intraday balancing processes across deposit-related general ledger accounts.
  • Ensure all money movement activity adheres to applicable regulatory requirements, including Reg CC, Reg E, and BSA/AML.
Escalation Management
  • Identify transactions or account activity that fall outside standard processing parameters and route them through the appropriate escalation path.
  • Serve as the first point of contact for time-sensitive or high-risk issues, including suspected fraud, funds availability disputes, failed same-day transactions, and Reg E disputes.
  • Document escalations clearly, including root cause, impact, and resolution steps, in the case management or ticketing system.
  • Coordinate with Fraud, Compliance, Risk, and Technology teams to drive issues to resolution within required SLAs.
  • Communicate status updates to internal stakeholders and, where appropriate, front-line or customer-facing teams.
  • Track recurring escalation trends and recommend process or control improvements to reduce future occurrences.
  • When needed, support training and customer service initiatives, including documentation of processes and procedures, testing, and other tasks as assigned.
Controls, Reporting & Quality
  • Maintain accurate records of transaction exceptions and escalations for audit and regulatory review.
  • Assist with preparation of operational reports on transaction volumes, error rates, and escalation resolution times.
  • Support internal and external audits by providing documentation and process walkthroughs.
  • Identify opportunities to improve operational efficiency, reduce manual touchpoints, and strengthen controls.
What We're Looking ForRequired
  • 2+ years of experience in bank operations, deposit servicing, payments, or a related back-office function.
  • Working knowledge of deposit account types, ACH and wire processing, and core banking systems.
  • Familiarity with banking regulations relevant to deposits and payments, including Reg CC, Reg E, and BSA/AML.
  • Strong attention to detail with the ability to identify discrepancies in transaction data.
  • Excellent written and verbal communication skills for cross-team escalation handling.
  • Ability to work under time pressure, particularly around cutoff times and settlement deadlines.
Preferred
  • Experience with a specific core banking platform, such as FIS, Fiserv, or Jack Henry, or payment rails such as Fedwire, ACH, or RTP.
  • Familiarity with case management or incident-tracking tools.
  • Prior experience in a role involving fraud referrals or regulatory reporting support.
  • Associate or bachelor's degree in finance, business, or a related field.
Work Environment
This role may require availability outside standard business hours to support transaction cutoffs, settlement windows, or time-sensitive escalations. Equal Opportunity Employer
DingoBlu Financial Inc. is an equal opportunity employer committed to diversity and inclusion in the workplace. We prohibit discrimination and harassment based on race, color, sex, religion, sexual orientation, national origin, disability, genetic information, pregnancy, or any other protected characteristic under applicable law.Note: DingoBlu is a financial technology platform, not an FDIC-insured bank. Banking services and eligible deposit accounts are provided by our FDIC-insured bank partners. FDIC insurance is provided by such banks up to applicable limits and subject to FDIC requirements

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