Bank Operations Specialist I: Core Payments & Security

Socket.dev

Sioux Falls (SD)

On-site

USD 40,000 - 60,000

Full time

5 days ago
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Job summary

Socket.dev is seeking an Operations Specialist to provide banking operations support across branches in a professional and courteous manner. This role covers a range of duties from processing ACH, wires, deposits, and mobile transactions to reviewing new accounts and end-of-day activity, with emphasis on accuracy and security compliance.

The position requires a High School diploma or equivalent and 2–3 years of related customer service experience.

Qualifications

  • High School diploma or equivalent required.
  • 2–3 years of related customer service experience preferred.
  • Maintain confidentiality of customer information and follow bank policies.

Responsibilities

  • Process ACH and Cash Letter files throughout the day.
  • Review overdraft and stop pay items; review mobile deposits.
  • Process wires and UNET requests; review new accounts.
  • Review end-of-day batches and rejects; verify security reports.
  • Protect the bank’s interests and report suspicious activity per policy.

Skills

Customer service
Attention to detail
Confidentiality
Time management
Effective communication

Education

High school diploma or equivalent

Tools

UNET
SecureNow
Abrigo

Job description

Socket.dev is seeking an Operations Specialist to provide banking operations support across branches in a professional and courteous manner. This role covers a range of duties from processing ACH, wires, deposits, and mobile transactions to reviewing new accounts and end-of-day activity, with emphasis on accuracy and security compliance.

The position requires a High School diploma or equivalent and 2–3 years of related customer service experience.

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