Deposit Operations Associate
Insight GlobalTempe, AZ, US4 days ago
Job type
- Full-time
Job descriptionCollaborate with internal teams to resolve payment-related issues. Banking Partner Requests : Respond to fraud recall and compliance requests. Work with compliance teams to review account activity and gather documentation. Approve ledger credits, debits, and fee transactions. Ensure account balances are accurate and reconciled. Account Maintenance : Review and update client payment method details for accuracy and security. Customer Assurance : Provide timely confirmations of wire transactions. Maintain clear communication on payment statuses. High school diploma or equivalent. 2+ years of experience in financial services or a related field. Experience with wire deposits and fraud investigations. Advanced proficiency in Excel. Understanding of bank deposit processing. Familiarity with cryptocurrency markets, DeFi protocols, blockchain technology, and consumer credit markets.
Job Description
Job Description
Insight Global is currently hiring a Deposit Operations Associate to join our client's team in Tempe, AZ. Our client is a global cryptocurrency and Web3 platform. The Deposit Operations Associate will play a critical role in managing wire deposits and withdrawals, ensuring accuracy and security in transaction processing, and supporting internal teams to resolve payment-related issues. This is a hands-on, detail-oriented role ideal for someone eager to grow in the crypto space and contribute to a high-performing operations team.
Payments Processing :
- Manage wire deposits and withdrawals end-to-end.
- Handle manual queues and process returns.
Customer Support Coordination :
Account & Transaction Management :
REQUIRED SKILLS AND EXPERIENCE
NICE TO HAVE SKILLS AND EXPERIENCE
Create a job alert for this search
Associate Operation • Tempe, AZ, US
Related jobs
Directly reporting to a Site Leader, OAs play an essential role at Gopuff that requires drive, perseverance, positivity, and enthusiasm for the challenge.
You will accomplish a variety of operations...Show moreLast updated: 11 days ago
Turner's Outdoorsman are seeking Full-time and Part-time Associates for.The Turner’s Outdoorsman Associate follows the premise of being a committed team player, responsible for achieving ...Show moreLast updated: 30+ days ago
The Associate Analyst role within the Settlements department will be responsible for providing problem-solving, reporting, project and training support to the Settlements team, and continuing to pr...Show moreLast updated: 6 days ago
Associate, Treasury Operations (Rebuild / Delayed Backout) About Carvana If you like disrupting the norm and are looking to joi...Show moreLast updated: 30+ days ago
We're hiring an Associate to join our Credentialing Operations team.Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members....Show moreLast updated: 30+ days ago
Are you a highly competitive, persuasive sales professional looking for an incredible earning opportunity? Our award-winning Inside Sales & Retention teams excel at driving customer decisions by se...Show moreLast updated: 2 days ago Are you a highly competitive, persuasive sales professional looking for an incredible earning opportunity? Our award-winning Inside Sales & Retention teams excel at driving customer decisions by se...Show moreLast updated: 2 days ago 
As an Operations Associate, you'll be at the heart of a fast-paced fulfillment center, driving the success of our newest digital lottery courier product, Jackpocket.
You'll manage every aspect of th...Show moreLast updated: 30+ days ago
T1, a leading national technology solution provider headquartered in Tempe, AZ, is looking for a dynamic, motivated, individual, to join our growing Operations team.
T1 has been recognized by the Ph...Show moreLast updated: 30+ days ago Are you a highly competitive, persuasive sales professional looking for an incredible earning opportunity? Our award-winning Inside Sales & Retention teams excel at driving customer decisions by se...Show moreLast updated: 2 days ago Are you a highly competitive, persuasive sales professional looking for an incredible earning opportunity? Our award-winning Inside Sales & Retention teams excel at driving customer decisions by se...Show moreLast updated: 2 days ago 
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Associates in one of our new TurboTax locations across the United States on...Show moreLast updated: 30+ days ago
The Trust Operations Associate provides essential support to Trust Officers and the Operations Team Lead by performing a variety of tasks within Trust Operations.
This role involves utilizing the Tr...Show moreLast updated: 1 day ago
DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day.
As a Dasher, you’ll stay busy with a var...Show moreLast updated: 30+ days ago
Associate Operations Specialist.At Mutual of America Financial Group, we help people build the assets they need to achieve greater financial security.
Our Company is built upon a solid foundation of...Show moreLast updated: 30+ days ago Are you a highly competitive, persuasive sales professional looking for an incredible earning opportunity? Our award-winning Inside Sales & Retention teams excel at driving customer decisions by se...Show moreLast updated: 2 days ago Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Associates in one of our new TurboTax locations across the United States on...Show moreLast updated: 15 days ago 
T1, a leading national technology solution provider headquartered in Tempe, AZ, is looking for a dynamic, motivated, individual, to join our growing Operations team.
T1 has been recognized by the Ph...Show moreLast updated: 30+ days ago
- Promoted
Operations Associate, Phoenix
GopuffPhoenix, AZ, USFull-time
- Promoted
Associate
Turners OutdoorsmanGoodyear, AZ, USFull-time +1
- Promoted
Associate Analyst, Settlement Operations
LPL FinancialTempe, AZ, USFull-time
Associate, Treasury Operations (Rebuild / Delayed Backout)
CarvanaTempe, AZFull-time
Quick Apply
- Promoted
Associate, Credentialing Operations
Oscar HealthTempe, AZ, USFull-time
- Promoted
Call Center Sales Rep - Entry Level
EchoStarMARICOPA, Arizona, United StatesFull-time
- Promoted
Retention Rep - No Experience Necessary
EchoStarMARICOPA, Arizona, United StatesFull-time
- Promoted
Operations Associate, Jackpocket
DraftKingsTempe, AZ, USFull-time
Order Operations Associate
iT1Tempe, AZ, USFull-time
Quick Apply
- Promoted
Retention Call Center Agent - Entry Level
EchoStarCASA GRANDE, Arizona, United StatesFull-time
- Promoted
Sales Call Center Agent - Entry Level
EchoStarMARICOPA, Arizona, United StatesFull-time
- Promoted
Tax Associate
IntuitParadise Valley, AZ, USFull-time
- Promoted
Operations Associate
TrustBankScottsdale, AZ, USFull-time
- Promoted
Restaurant Delivery - Sign Up in Minutes
DoorDashCoolidge, AZ, United StatesFull-time +1
- Promoted
Associate Operations Specialist
Mutual of America Financial GroupPhoenix, AZ, USFull-time
- Promoted
Retention Agent - Entry Level
EchoStarCASA GRANDE, Arizona, United StatesFull-time
- Promoted
Tax Associate - Onsite - 2+ Yrs Paid Tax Experience Required
IntuitParadise Valley, AZ, USFull-time
- Promoted
Order Operations Associate
IT1Tempe, AZ, USFull-time