High-Volume Payment & Transaction Processing
- ACH origination and receipt
- Wires
- RTP/FedNow instant payments
- Check and P2P processing
- Daily transaction posting & verification
Exception & Returned Item Management
- ACH returns & disputes
- Check exceptions
- Mobile deposit exceptions
- Payment dispute investigation & resolution
- End-to-end exception workflow oversight
Reconciliation & Account Oversight
- Daily GL and account reconciliation
- Break investigation & resolution
- Posting workflow management
Digital Banking & Customer Support Operations
- Mobile deposit review and limits management
- e-Banking request fulfillment
- Online banking access & maintenance
- Customer-initiated account servicing tasks
Consumer Protection & Compliance Operations
- Regulation E claim investigation
- Regulation D and CC reviews
- AML/OFAC monitoring support
- Documentation, audit trails, and control adherence