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Weekend Deposit Operations Analyst Jobs in Virginia

John Marshall Bank

Fraud Specialist I

Reston, VA

$24 - $30/hr

... Deposit Operations department. In this role you will: * Review checks and ACHs for possible or ... Serve as the back up to the Fraud Analyst II-Team Lead. * Various other duties as needed or ...

Western Alliance Bank

Senior Credit Analyst

Reston, VA

$36.74 - $45.38/hr

... deposit operations, loan administration, treasury management and/or other commercial banking ... Strong analytical, conceptual, communication, leadership, and organizational skills. * Ability to ...

Constellis

Counterdrug Ops Analyst

Virginia Beach, VA · On-site

POSITION SUMMARY This position is responsible for developing operational requirements and ... Business work hours are Monday-Friday standard core hours, however some extended or weekend hours ...

Constellis

Counterdrug Ops Analyst

Hampton, VA · On-site

POSITION SUMMARY This position is responsible for developing operational requirements and ... Business work hours are Monday-Friday standard core hours, however some extended or weekend hours ...

PenFed Credit Union

VP, Deposit Products

Mclean, VA · On-site

Additionally, this role involves analyzing market data, monitoring competitor offerings, and ... Lead deposits improvement initiatives focused on delivering strategic, operational, technical, and ...

Burke & Herbert Bank & Trust

Controller

Alexandria, VA · On-site

Partner with Deposit Operations, Loan Operations, Treasury, Retail Banking, Technology, and other ... Strong process management, organizational, analytical, and problem-solving skills with attention to ...

Burke & Herbert Bank & Trust

Controller

Alexandria, VA · On-site

$175 - $225/hr

Partner with Deposit Operations, Loan Operations, Treasury, Retail Banking, Technology, and other ... Strong process management, organizational, analytical, and problem-solving skills with attention to ...

Media Trust

Operational Support Analyst

Mclean, VA · Remote

Occasional early evening or weekend hours may be required during peak periods or high-priority ... or ad operations role, preferably in the digital advertising, publishing, martech, or media ...

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Weekend Deposit Operations Analyst information

What is a weekend deposit operations analyst?

Weekend Deposit Operations Analysts are financial professionals responsible for managing and processing deposit-related transactions for a bank or financial institution specifically during weekends. Their duties often include ensuring the accuracy and timeliness of deposits, reconciling accounts, monitoring for fraudulent activity, and resolving discrepancies. They play a crucial role in maintaining smooth banking operations when regular weekday staff are off, ensuring that customer transactions continue to be processed securely and efficiently.

What are the primary responsibilities and challenges faced by a weekend deposit operations analyst?

As a Weekend Deposit Operations Analyst, you are responsible for processing and reconciling deposits, monitoring transaction exceptions, and ensuring compliance with financial regulations during weekend shifts. A key challenge in this role is maintaining high accuracy and attention to detail while working independently during non-standard hours, as immediate support may be limited. You will often collaborate remotely with other analysts, IT, and customer service teams to resolve issues and ensure seamless deposit operations. This position offers valuable experience in banking operations and can serve as a pathway to more senior roles in financial services.

What are the key skills and qualifications needed to thrive as a weekend deposit operations analyst, and why are they important?

To thrive as a Weekend Deposit Operations Analyst, you need strong analytical abilities, attention to detail, and a background in finance or banking, often supported by a relevant degree or experience in deposit operations. Familiarity with core banking systems, transaction processing software, and compliance regulations is typically required. Excellent problem-solving skills, time management, and effective communication are important soft skills for resolving issues quickly and collaborating with team members. These skills and qualities ensure accurate transaction processing, regulatory compliance, and smooth banking operations during critical weekend hours.

What cities in Virginia are hiring for Weekend Deposit Operations Analyst jobs?

Cities in Virginia with the most Weekend Deposit Operations Analyst job openings:

Weekend Deposit Operations Analyst jobs near you

Fraud Specialist I

John Marshall Bank

Reston, VA

$24 - $30/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 6 days ago

Job description

Description

John Marshall Bank is seeking a Fraud Specialist I to support our security, compliance, and fraud operations. You will perform a variety of duties, with a primary focus on identifying and preventing fraudulent activity. Daily responsibilities include reviewing items through the OASIS system and providing critical operational support within the Deposit Operations department.


In this role you will:

  • Review checks and ACHs for possible or suspected fraud items, using the Oasis fraud module and other software solutions, and work to resolve for pay or return decision. This role will be the primary person responsible for this.
  • Report any fraudulent items that have been identified that need to be returned to the Deposit Operations team
  • Take steps to address fraud alerts received for Zelle and BillPay items flagged as potential fraud. 
  • Provide branches with guidance on the necessary steps needing to be taken when a client's account has been compromised (i.e. placing account in credits only status, closing the account and reopening a new account, etc.)
  • Make recommendations on enhancements, upgrades and efficiencies to procedures and protocols
  • Maintain fraud case spreadsheets and files, providing updates on the status of current fraud investigations.
  • Crosstrain with team members to learn BSA duties and support as needed.
  • Serve as the back up to the Fraud Analyst II-Team Lead.
  • Various other duties as needed or assigned.

Requirements

Required

  • High School Diploma or equivalent
  • 1 year of banking experience
  • Strong Intrapersonal skills 
  • Ability to perform job functions independently or with limited supervision 
  • Capable of managing a high-volume workload without compromising on accuracy or efficiency, while maintaining composure and exercising sound judgment.
  • Capable of performing responsibilities with composure under the stress of deadlines/requirements for extreme accuracy and quality and/or fast pace. 
  • Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising the highest level of discretion on both internal and external confidential matters.


Preferred

  • Experience in Fraud Prevention
  • Experience using banking systems: OASIS, Horizon, Image Center 


Compensation for this role ranges from $24.00 to $30.00 per hour, commensurate with your experience and qualifications. 

 
 

At John Marshall Bank, we pride ourselves on being able to attract the best talent in the industry, therefore we offer a comprehensive benefits package which includes:

  • Medical
  • Dental
  • 401K Retirement Plan w/ an Employer Match
  • Vision
  • Employee Assistance Program
  • Flexible Spending
  • Transit Reimbursement
  • Long Term Care
  • Paid Time Off
  • Life and Disability Coverage


John Marshall Bank is an Equal Opportunity Employer


At this time, John Marshall Bank will not sponsor a new applicant for employment authorization for this position. 


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