Under general supervision, the Global Payments Spec II Wire performs critical monitoring, processing, and support functions for high-risk payment applications. The role processes incoming and outgoing high-dollar, time-sensitive wire transfers through the Fedwire and CHIPS networks, while supporting commercial clients and internal partners. It monitors payment activity for fraud and anti-money-laundering concerns, performs payment-related credit-risk assessments, and carries out government-mandated remittances in accordance with applicable regulations. The position is accountable for managing risk, following bank policies and procedures, supporting a positive customer experience, and escalating concerns and significant issues appropriately. The role works with internal payment and servicing systems to research and process transactions, respond to inquiries, and resolve payment issues. It also reviews operational procedures and recommends improvements, particularly in automation and efficiency. This position is based in Cincinnati, Ohio, and is scheduled Monday through Friday, 9:45 a.m. to 6:45 p.m.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED