We seek an experienced Fund Transfer Administrator to play a key role in ensuring smooth domestic and international payment processes while contributing to a collaborative and fast-paced environment.
Key Responsibilities
Manage the input, verification, and release of domestic and international payments, including book transfers, in compliance with company policies and procedures.
Conduct funds approval processes prior to completing payments to ensure accuracy and security.
Oversee payment processing tasks, including repairs, approvals, messaging, fraud detection, risk management, and investigations.
Ensure full compliance with all relevant regulations and internal policies.
Address and resolve any returned transactions from previous days.
Conduct detailed research for wire transfer investigations at the request of customers and business units.