Sr. Deposit Operations Specialist

CFBank • Columbus, OH

52d

About The Position

The Deposit Operations Specialist is an administrative/support role within CFBank that is critical to the seamless functioning of various operational areas specific to deposit accounts. This role involves both internal and external customer support across multiple areas of responsibility, including ACH, Wires, transaction exception handling, and online banking

Requirements

• At least 3-5 years of banking/deposit operational experience preferred

Responsibilities

• Manage Cash Services vendors, (ATM Solutions, Talaria & Empyreal) including approval of customer cash orders.
• Identify outages and work with retail management to rectify and ensure smart safe credits are addressed.
• Migrate fraud for the department by specifically concentrating on HELOC transactions.
• Closely monitor HELCO transactions and ensure everything over the approval threshold is verified by the consumer loan servicing department.
• Provide operational and transactional support both internally and externally as well as exception handling for CFBank's deposit base.
• Conduct ACH operations tasks, including but not limited to rejected and returned items, disputes, research, and other ACH inquiries from clients and co-workers.
• Conduct check clearing operations tasks, such as returned checks, error resolution, adjustments, outgoing return items, and other inquiries from clients and co-workers.
• Process wire transfers, including sending and receiving international and domestic wire transfers.
• Carry out Treasury Management transactional processing and tracking, including account analysis fees as well as ACH file processing and wire transfer processing for business cash management clients.
• Administer various debit card functions, including card setup, card maintenance activities (limit increases, restrictions), handling disputes, research, suspicious activity tracking and follow up, and other inquiries from clients and co-workers.
• Provide personal online banking support for customer base, which may also include various related products such as bill pay, external transfers and eStatements.
• Analyze data and transactions to identify, prevent and report suspicious or fraudulent behavior.
• Conduct other miscellaneous operational and support tasks related to deposit accounts including account maintenance.
• Provide support for related internal and external audits and management reviews.

Benefits

• Excellent Benefits Package: Top benefits include dependent coverage, generous PTO, Federal Holidays, and Paid Parental Leave for those who qualify for eligibility.
• Professional development opportunities including educational/training opportunities
• "Accelerated" 401k Plan and Employee Match of 50% of the first 8% deferred, available your first full month of employment with a 3-year vesting
• Employee Banking Promos and Direct Deposit of payroll to CFBank Account (over 90% of our employees bank with us!)
• Employee Assistance Program with a wide range of free resources such as estate planning and mental wellness resources
• One of the most collaborative environments you'll find, with a team of hard-working mutually invested professionals who are excited about shared success

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: No Education Listed
• Number of Employees: 51-100 employees