Deposit Operations Specialist

Community State BankUnion Grove, WI
Onsite

About The Position

Community State Bank is seeking a Deposit Operations Specialist who efficiently and accurately completes everyday duties within the department. This role requires cross-training in all departmental duties to provide adequate coverage. The specialist will assist both customers and other bank employees with a high level of customer service etiquette. A key aspect of this role is the ability to detect suspicious or unusual behavior in transactions.

Requirements

  • High school diploma or equivalent GED
  • At least 3-5 years of banking experience or fraud prevention experience is recommended
  • Ability to detect suspicious or unusual behavior in transactions
  • Ability to make decisions on when to consult higher management on any transactions

Responsibilities

  • Process incoming/outgoing wires
  • Answer internal/external phone calls
  • Review account maintenance paperwork for accuracy
  • Assist department members with duties when needed
  • Decision Non-posts/Overdrafts/Returned Deposit Items
  • Process debit card/ATM disputes
  • Process ACH returns/NOCs
  • Assist with Positive Pay procedures
  • Create, maintain, and troubleshoot Business online banking
  • Troubleshoot problems for customers and branches
  • Safe deposit box account maintenance/audits
  • Identify and return Fraudulent items
  • Process levies, subpoenas, and garnishments
  • Respond to account verification requests
  • Attend webinars and trainings that pertain to responsibilities/duties
  • Any other duties assigned
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