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Payment Investigations Specialist
cer FinancialCanary Wharf, GB30+ days ago
Salary
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Job descriptionKnowledge of regulation EU2015 / 847 Strong knowledge of Commercial payments, CHAPS, BACS, SWIFT, SEPA DD and SEPA CT, Target and all local ACH systems. Strong knowledge of payment related investigations, ability to think outside the box and apply risk-based logic to situations as they arise to achieve timely resolution. Experience of Retail banking products such as Cheques, Standing Orders, Direct Debits desirable Experience of ‘User Acceptance Testing’ (UAT). GCSE (Minimum) A Level (Desirable)
Job Description
Payment Investigations Specialist
Canary Wharf
Contract
200 per day
cer Financial are working alongside a bank who are based in Canary Wharf. They are seeking a payments Investigations Specialist to work with them on a contract.
The Responsibilities of a Payment Investigations Specialist Will Include :
- Proactively engages with both internal and external customers to build trusting relationships.
- Assist with the maintenance and review of desktop procedures relating to day to day processes and administer updates via the policy and procedures database on a periodic basis in order to comply with bank policy.
- Proactively puts forward ideas to improve the efficiency and effectiveness
- Assist with UAT as part of new system upgrades and development. Escalate any issues identified and follow through to remediation.
- Ensure bank policy and best practices are rigorously followed and adopted as part of the overall framework.
- Proactively follows compliance procedures and completes tasks accurately. Attends compliance training and integrates learning and requirements into the day to day delivery of tasks, demonstrating an understanding of applicable risks and controls.
The Successful Payment Investigations Specialist Will Have :