Deposit Transaction Analyst

Community Trust Bank
Any Location, KY
Category Banking
Job Description
Role Overview

Supports the bank's deposit operations by reviewing deposit transactions for possible fraudulent activity.

What You Will Do

Examine check deposits, validate check authenticity, perform research, communicate findings, and document results.

Why It Might Be a Fit

Requires attention to detail, problem-solving skills, and knowledge of U.S. banking system fraud trends.

Requirements

  • High school diploma or GED
  • More than two years of experience in Deposit Operations
  • Working knowledge of U.S. banking system fraud trends
  • Knowledge of FIS core and ancillary systems
  • Strong attention to detail
  • Excellent problem-solving and reconciliation skills
  • Working knowledge of Microsoft Office products
  • Proficient PC skills and keyboarding ability
  • Proficient organizational and leadership skills
  • Proficient communication skills
  • Valid driver's license
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