Deposit Operations Specialist
BCB COMMUNITY BANK•Bayonne, NJ
•$23 - $27•Onsite
About The Position
The Deposit Operations Specialist is responsible for handling ACH, wires, account processing, supports audits and compliance, resolves customer issues, and monitors for fraud.
Requirements
- Minimum three years Bank deposit operations required.
- Working knowledge of processing levies and subpoenas.
- Strong knowledge of Windows OS, Microsoft 365, and banking applications.
- Knowledge of state and federal banking and compliance regulations.
- Excellent interpersonal skills: including use of professional and clear verbal communication and writing skills.
Nice To Haves
- College degree preferred
Responsibilities
- Deliver superior customer service and resolve complex account issues.
- Process ACH files and domestic/international wires; monitor for fraud.
- Process NSF, overdrafts, stop payments, collections, and GL balancing.
- Process all Government Reclamations, levies, and subpoenas.
- Ensure compliance with bank policies, audits, and regulations.
- Oversee fraud prevention, quality control, and risk management.
- Prepare reports, assist with special projects, and support profitability goals.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
Associate degree
