Deposit Processing Specialist (Return Operations)

Regions Bank

📍 Hoover, Alabama, United States

Full time Financial Clerks

Job Description

Description

:

At Regions, the Bank Operations Deposit Processing Specialist performs operational duties to support the processing of deposits including check processing, exception processing, and return item processing.

Primary Responsibilities

  • Performs maintenance on all accounts
  • Ensures that all deposits are coded and processed correctly
  • Corrects and resolves any encoding errors
  • Processes any return deposit items
  • Acts as first line of defense for fraud or suspicious transaction activities, including escalating any suspicious transactions or closing the account
  • Keeps up to date on all applicable government regulations and company policies
  • Provides guidance to less experienced team members
  • Ensures compliance with risk management programs, rules and regulations, and cybersecurity practices; identifies opportunities for and supports process improvements; applies disciplined change managemen...
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