Deposit Operations & Fraud Prevention Specialist

Socket.dev; Corpus Christi (TX); On-site; USD 42,000 - 60,000; Full time

Job summary

Kleberg Bank, N.A. in Corpus Christi, TX seeks a Deposit Operations Specialist to deliver reliable customer service, manage account maintenance and handle item processing with integrity and accuracy.

The role requires keen attention to detail and the ability to work collaboratively in a fast-paced environment. Primary duties include staying current on bank policies, researching discrepancies, supporting fraud monitoring, and ensuring compliance with applicable regulations.

Qualifications

• Knowledge of BSA and banking regulations
• Experience with account maintenance and processing
• Strong written and verbal communication

Responsibilities

• Maintain knowledge of bank products and policies
• Identify and resolve transaction discrepancies
• Process deposits, checks, and ACH with accuracy
• Ensure timely customer service and documentation

Skills

Customer service

Bank operations

Fraud awareness

Regulatory knowledge

Documentation

Education

High School diploma

Job description

Kleberg Bank, N.A. in Corpus Christi, TX seeks a Deposit Operations Specialist to deliver reliable customer service, manage account maintenance and handle item processing with integrity and accuracy.

The role requires keen attention to detail and the ability to work collaboratively in a fast-paced environment. Primary duties include staying current on bank policies, researching discrepancies, supporting fraud monitoring, and ensuring compliance with applicable regulations.