Contribute to the bank's growth by the effective sale of bank services to new and existing ... Handle check processing, rejects, and reconciliations * Process wires, ATM transactions, and ...
Contribute to the bank's growth by the effective sale of bank services to new and existing ... Handle check processing, rejects, and reconciliations * Process wires, ATM transactions, and ...
Data Processing Specialist
Denton, TX · On-site
Contribute to the bank's growth by the effective sale of bank services to new and existing ... Handle check processing, rejects, and reconciliations * Process wires, ATM transactions, and ...
Data Processing Specialist
Denton, TX · On-site
Contribute to the bank's growth by the effective sale of bank services to new and existing ... Handle check processing, rejects, and reconciliations * Process wires, ATM transactions, and ...
Exceptions Specialist
Dallas, TX · On-site
In addition to the processing and reporting duties outlined above, the Exception Items Specialist will serve as an administrator for the Bank's Check Fraud system with limited oversight of fraud item ...
Exceptions Specialist
Dallas, TX · On-site
In addition to the processing and reporting duties outlined above, the Exception Items Specialist will serve as an administrator for the Bank's Check Fraud system with limited oversight of fraud item ...
Exempt Overnight Travel: Extensive Travel - At least 50% Mission: The mission of the Texas ... Experience in financial institution and/or bank operations, such as check processing, network ...
Exempt Overnight Travel: Extensive Travel - At least 50% Mission: The mission of the Texas ... Experience in financial institution and/or bank operations, such as check processing, network ...
Exceptions Specialist
Dallas, TX · On-site
In addition to the processing and reporting duties outlined above, the Exception Items Specialist will serve as an administrator for the Bank's Check Fraud system with limited oversight of fraud item ...
Exceptions Specialist
Dallas, TX · On-site
In addition to the processing and reporting duties outlined above, the Exception Items Specialist will serve as an administrator for the Bank's Check Fraud system with limited oversight of fraud item ...
DOB - Financial Examiner III: Asst. IT Security Examiner
Houston, TX · On-site
$7K/mo
Exempt Overnight Travel: Extensive Travel - At least 50% Mission: The mission of the Texas ... or bank operations, such as check processing, network support, or computers operations. • ...
DOB - Financial Examiner III: Asst. IT Security Examiner
Houston, TX · On-site
$7K/mo
Exempt Overnight Travel: Extensive Travel - At least 50% Mission: The mission of the Texas ... or bank operations, such as check processing, network support, or computers operations. • ...
Entry Level Treasury Specialist
Lewisville, TX · On-site
$19.95 - $22.16/hr
... bank. This role supports vendor setup processes, merchant services operations, and check deposit processing in a fast-paced, high-volume environment. The Treasury Specialist contributes directly to ...
Entry Level Treasury Specialist
Lewisville, TX · On-site
$19.95 - $22.16/hr
... bank. This role supports vendor setup processes, merchant services operations, and check deposit processing in a fast-paced, high-volume environment. The Treasury Specialist contributes directly to ...
Overnight Manager
Fort Worth, TX · On-site
Through our check cashing stores, we provide consumers with convenient financial products and ... Although many of our customers have banking relationships, we believe that our customers use our ...
Overnight Manager
Fort Worth, TX · On-site
Through our check cashing stores, we provide consumers with convenient financial products and ... Although many of our customers have banking relationships, we believe that our customers use our ...
Through our check cashing stores, we provide consumers with convenient financial products and ... Although many of our customers have banking relationships, we believe that our customers use our ...
Through our check cashing stores, we provide consumers with convenient financial products and ... Although many of our customers have banking relationships, we believe that our customers use our ...
Overnight Cashier
Pflugerville, TX · On-site
$13 - $17/hr
Operate the POS system and process fuel and cash transactions. * Promote rewards and loyalty ... Employment may be contingent upon the successful completion of a background check, conducted in ...
Quick apply
Overnight Cashier
Pflugerville, TX · On-site
$13 - $17/hr
Operate the POS system and process fuel and cash transactions. * Promote rewards and loyalty ... Employment may be contingent upon the successful completion of a background check, conducted in ...
Prepare and process overnight bank deposits. * Monitor and resolve unprocessed payment batch failures and create system tickets as required. * Manage customer correspondence received through lockbox ...
Prepare and process overnight bank deposits. * Monitor and resolve unprocessed payment batch failures and create system tickets as required. * Manage customer correspondence received through lockbox ...
Credit Management Professional
Houston, TX · On-site
$69K/yr
Prepare and process overnight bank deposits. * Monitor and resolve unprocessed payment batch failures and create system tickets as required. * Manage customer correspondence received through lockbox ...
Credit Management Professional
Houston, TX · On-site
$69K/yr
Prepare and process overnight bank deposits. * Monitor and resolve unprocessed payment batch failures and create system tickets as required. * Manage customer correspondence received through lockbox ...
Retail Banking Specialist (for Monet Bank)
$16.25 - $19/hr
Process a variety of customer transactions accurately and efficiently in accordance with bank ... Overnight and out of town travel is possible on occasion Benefits options include: * Medical ...
Retail Banking Specialist (for Monet Bank)
$16.25 - $19/hr
Process a variety of customer transactions accurately and efficiently in accordance with bank ... Overnight and out of town travel is possible on occasion Benefits options include: * Medical ...
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DSD Route Sales Representative - El Paso TX
El Paso, TX · On-site
$200/day
Position available immediately pending 3rd party background check processing & Drug/Alcohol ... One to Two overnight travel days are required per 3 weeks. ( company paid for ) *Fills orders by ...
Quick apply
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DSD Route Sales Representative - El Paso TX
El Paso, TX · On-site
$200/day
Position available immediately pending 3rd party background check processing & Drug/Alcohol ... One to Two overnight travel days are required per 3 weeks. ( company paid for ) *Fills orders by ...
Fully accountable for all payment operations, including wires, ACH, RDC, bill pay, check processing ... Partners with Member Care, IT, Digital Banking, Legal, Compliance, and Business Services to support ...
Fully accountable for all payment operations, including wires, ACH, RDC, bill pay, check processing ... Partners with Member Care, IT, Digital Banking, Legal, Compliance, and Business Services to support ...
Sr Universal Banker
Dallas, TX · On-site
$17.75 - $22.25/hr
Incumbent applies advanced knowledge of bank products and services to work performed. Works under ... Process cashier's check and debit card requests. * Adjust debit card limits and process debit card ...
Sr Universal Banker
Dallas, TX · On-site
$17.75 - $22.25/hr
Incumbent applies advanced knowledge of bank products and services to work performed. Works under ... Process cashier's check and debit card requests. * Adjust debit card limits and process debit card ...
Relationship Banker II
Burleson, TX · On-site
$16.25 - $21.25/hr
Process customer requests and transactions in a positive, accurate and professional manner while ... bank conversion and acquisition support (sporadic and minimal overnight and/or out of town)
Relationship Banker II
Burleson, TX · On-site
$16.25 - $21.25/hr
Process customer requests and transactions in a positive, accurate and professional manner while ... bank conversion and acquisition support (sporadic and minimal overnight and/or out of town)
Relationship Banker II
$16.25 - $21.25/hr
Process customer requests and transactions in a positive, accurate and professional manner while ... bank conversion and acquisition support (sporadic and minimal overnight and/or out of town)
Relationship Banker II
$16.25 - $21.25/hr
Process customer requests and transactions in a positive, accurate and professional manner while ... bank conversion and acquisition support (sporadic and minimal overnight and/or out of town)
Relationship Banker II
$16.50 - $21.75/hr
Process customer requests and transactions in a positive, accurate and professional manner while ... bank conversion and acquisition support (sporadic and minimal overnight and/or out of town)
Relationship Banker II
$16.50 - $21.75/hr
Process customer requests and transactions in a positive, accurate and professional manner while ... bank conversion and acquisition support (sporadic and minimal overnight and/or out of town)
Relationship Banker II
$18.25 - $24/hr
Process customer requests and transactions in a positive, accurate and professional manner while ... bank conversion and acquisition support (sporadic and minimal overnight and/or out of town)
Relationship Banker II
$18.25 - $24/hr
Process customer requests and transactions in a positive, accurate and professional manner while ... bank conversion and acquisition support (sporadic and minimal overnight and/or out of town)
Overnight Bank Check Processing information
What is overnight bank check processing?
What are some common challenges faced in overnight bank check processing roles and how can they be managed?
What are the key skills and qualifications needed to thrive as an Overnight Bank Check Processing Clerk, and why are they important?
What is the difference between Overnight Bank Check Processing vs Bank Teller?
| Aspect | Overnight Bank Check Processing | Bank Teller |
|---|---|---|
| Credentials | Typically requires banking experience, basic financial knowledge | High school diploma; customer service skills |
| Work Environment | Back-office, secure, processing centers | Branch, customer-facing |
| Industry Usage | Financial institutions, processing centers | Retail banking branches |
| Job Focus | Processing checks quickly and accurately overnight | Assisting customers, transactions, account management |
Overnight Bank Check Processing involves back-office work focused on processing checks efficiently overnight, requiring specialized banking knowledge. In contrast, a Bank Teller interacts directly with customers, handling transactions and providing banking services. Both roles are essential in banking but differ significantly in environment and responsibilities.
Job description
Promote, market, and facilitate the overall sale of products of the bank. Contribute to the bank's growth by the effective sale of bank services to new and existing customers with emphasis on courteous and professional service.
OVERVIEW
Routine engagement with customers through inbound and outbound calls. Work closely with other business units in proactively addressing issues and responding to Item Processing questions.
FLSA STATUS
This position is classified as Non-Exempt under the FLSA.
- Process ACH transactions, including daily review and disputes
- Handle check processing, rejects, and reconciliations
- Process wires, ATM transactions, and deposits (mobile, remote, ATM)
- Process overdrafts (OD/NSF) and transaction adjustments
- Process Proof review and adjustments
- Process Treasury management set ups and reviews
- Manage incoming and outgoing cash letters
- Perform image research and transaction verification
- Process internet banking and voice response transactions
- Provide support for online banking, mobile banking, and treasury management
- Perform nightly updates on core processing systems
- Handle FED and internal adjustments
- Assist with system maintenance, upgrades, and new releases
- Support core and ancillary banking systems
- Assist with system enhancements and conversions
- Troubleshoot operational and customer issues
- Respond to internet banking emails
- Monitor daily workflow and ensure deadlines are met
- Maintain production and accuracy standards
- Cross-train across departments and provide backup support
- Recommend process and system improvements
- Ensure compliance with all federal and state banking regulations
- Follow BSA/AML/OFAC policies and procedures
- Maintain confidentiality of customer and bank information
- Attend all meetings and complete all training required to ensure regulatory compliance.
- Comply with all applicable Federal and State regulations and guidance associated with the performance of your job function.
- Comply with all applicable BSA/AML/OFAC policies and procedures associated with the performance of your job function, including participation in required training and identifications of suspicious activity.
- Responsible for making suggestions to improve branch/departmental operations and overall bank.
- Perform other duties and assignments within the bank at Management?s request; accept any cross-training as directed by Management.
EQUIPMENT USE, PHYSICAL & MENTAL DEMANDS, AND WORKING CONDITIONS
Frequency: (R) Rarely 0-15%; (O) Occasionally (16-45%); (F) Frequently (46-100%)
EQUIPMENT USE
Telephones-F
Copier/Fax Machine-F
Computer-F
PHYSICAL & MENTAL DEMANDS
Light to Medium work-Exerting up to 50 pounds of force occasionally, and/or up to 10 pounds of force frequently to lift, carry, push, pull or otherwise move objects, including the human body.
Stooping/Crouching-O
Standing/Walking-O
Sitting-F
Pushing/Pulling/Lifting-O
Fingering/Grasping-F
Repetitive Motions-F
Talking/Hearing-F
Reading/Writing-F
Close Visual Acuity-worker is required to perform such tasks as preparing and analyzing data and figures, transcribing, or viewing a computer terminal.
Interpreting Data-F
Problem Solving-F
Making Decisions-F
Organizing-F
WORKING CONDITIONS
Worker is subject to inside environmental conditions; protection from weather conditions but not necessarily from temperature changes-F
Worker is subject to outside environmental conditions when traveling to branches/departments, bank events or required bank meetings and training sessions-O
Worker is subject to local travel as required when traveling to branches/departments, bank events, or required bank meetings and training sessions-O
About PointBank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Pilot Point, TX, US
Year founded
1881