Deposit Operations Specialist – Dallas, TX

The ISC’s team of Banking Recruiters is working with a growing bank with a strong presence in the Dallas-Fort Worth market. The Bank has been extremely successfully serving the DFW Market through high-touch relationship banking, strong financial position, and community commitment. The Bank has an exciting opportunity for a Deposit Operations Specialist to join their team. The role provides tremendous, long- term growth, excellent support, and resources with the ability for uncapped potential.


  1. Process incoming and outgoing wire transfers, ACH files, returned deposited items, cash letter adjustments, levies, and garnishments.
  2. Process chargeback’s, ACH items, wires, and CD interest checks.
  3. Process debit card disputes adhering to bank policy.
  4. Handles debit card matters including reviewing daily reports and necessary maintenance
  5. Responsible for reviewing and researching dormant accounts and performing research requests in response to subpoenas and customer requests.
  6. Responsible for monitoring and addressing all non-post, stop pays, positive pay or NSF items on a daily basis.
  7. Responsible for processing levies, garnishments, and bankruptcy requests.
  8. Responsible for branch cash audits.
  9. Perform other duties as assigned.


  1. Rapidly growing and well-established organization.
  2. Competitive compensation structure with excellent benefits.
  3. Rewarding culture and team within a client focused, family-oriented bank.



  1. College Degree preferred OR 5+ years related experience in deposit operations in lieu of degree.
  2. Three (3) years banking experience in a bank operations role.
  3. Familiarity with wire, ACH, Debit/ATM Cards, and Exception Item Processing.
  4. Strong interpersonal communication and relationship management skills.
  5. Ability to prioritize initiatives and duties.
  6. Bilingual English/Spanish is a plus.


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We gladly pay $500 referral fees for referrals that result in a hire. If you know someone who may be a fit, please send their name/info to Lisa Finch. All referrals are confidential; we will not use your name unless directed otherwise.

Please contact Lisa Finch, International Search Consultants to be considered and for referrals:   .