Enterprise Payment Instruction Verification Specialist

Role Overview

• Provide analytical support in executing internal control discipline and operational excellence.
• Gather and organize data to monitor and test the effectiveness of key controls and status of mitigation and action plans.
• Validate beneficiary, bank, and account information for accuracy and legitimacy
• Prepare documentation for tracking, monitoring, and escalation of risk related issues to management in addition to documenting verification steps, outcomes, and concerns
• Follows standard procedures and guidelines including the verification of wire instructions with the provider and escalations from Field Management
• Understands how assigned duties relate to others within the team and how the team integrates with related teams
• Impacts teams through the quality of the support provided including identifying discrepancies, fraud indicators, and unresolved risks
• Recognizes and solves typical problems; selects solutions from established options
• Communicates information including collaborating to resolve verification gaps, reporting findings to external departments, and response to verifications requests
• Works under general supervision with limited ability to modify approach; Individual contributor having no supervisory responsibilities; manages own workload
• Performs all other duties as assigned by management

Requirements

• High school diploma required; Bachelor’s preferred
• Proven ability to manage high risk issues under time pressure
• Well established understanding of wire fraud risks and verification practices
• Typically requires 2+ years of related work experience

Benefits

• a variety of health and wellness insurance options and programs
• paid time off
• 401(k) with company match
• employee stock purchase program
• employee discounts