Under general supervision, the Global Payments Support Specialist II monitors, processes, and supports high-risk payment applications. The role processes incoming and outgoing high-dollar, time-sensitive funds transfers through SWIFT networks and may perform other duties within Global Payments Operations, including administering Deposit Account Control Agreements. The position is responsible for managing risk in accordance with bank policies and procedures while supporting positive customer and colleague experiences. The specialist handles domestic and international payment processing, payment fraud and anti-money-laundering monitoring, foreign currency transactions, payment-related credit risk exceptions, and government-mandated remittances. The role also supports internal and external customers, conducts payment research, uses multiple servicing systems, assists with application changes and implementations, and helps improve operational procedures. This is a high-risk role requiring annual background and credit checks. The position is located in Cincinnati, Ohio, and is scheduled Monday through Friday, 8:30 a.m. to 5:00 p.m. The position is not available for immigration sponsorship.
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Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED