Wire Payment Risk Specialist jobs in United States
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Busey · 1 day ago

Wire Payment Risk Specialist

Busey is a financial institution seeking a Wire Payment Risk Specialist to manage wire payment exceptions and escalations. The role involves analyzing and processing complex electronic payment exceptions while ensuring compliance with operating rules and regulatory guidelines.

BankingFinanceFinancial ServicesWealth Management

Responsibilities

Work with Deposit Services, Digital Channels, Information Services, Accounting, Fraud, BSA/AML, Vendors and Clients to resolve any processing, reconcilement discrepancies, and disputes
Reconcile wire General Ledger accounts, process adjustments, returns and recoveries
Process requests for new wire agreements, repetitive and Associate initiated repetitive wire authorizations
Process requests for changing any wire or repetitive agreements
Process incoming wire transactions to include, but not limited to, posting transactions to customer accounts, verification of postings, following specific customer instructions
Process/Approve outgoing wire transactions to include, but not limited to, identifying and verifying that the appropriate authorizations have been obtained, posting transactions to customer accounts, verification of postings, following specific customer instructions

Qualification

Wire transactionsPayment fraud knowledgeAccounting acumenMS ExcelMS PowerPointData analysisComputer proficiencyChange managementInterpersonal skills

Required

High School diploma and/or up to one-year related work experience is required
General banking knowledge in the areas of payment, risk, and payment fraud
Strong accounting acumen to be able to assist in balancing activities
Job-specific knowledge that is necessary to provide the appropriate quantity and quality of work in a timely and efficient manner
MS Office tools including expert knowledge of MS Excel, MS PowerPoint
Interact effectively with others to establish and maintain smooth working relations demonstrating excellent interpersonal relations
Demonstrate responsible personal and professional conduct, which contributes to the overall goals and objectives of Busey
Display ability to review and analyze data reports and manuals; must be computer proficient
Challenge the status quo and promoting positive change
Related experience to include a focus within operations, banking, or payments
Requires knowledge of Microsoft Office

Preferred

Payments experience preferred or specifically wire transactions

Benefits

401(k) match
Profit sharing
Employee stock purchase plan
Paid time off
Medical
Dental
Vision
Company-paid life insurance
Long-term disability
Supplemental voluntary life insurance
Short-term and long-term disability
Wellness incentives
Employee assistance program
Pre-tax health savings accounts
Flexible spending accounts

Company

Busey

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Busey is a financial company that offers wealth management, banking, brokerage, and mortgage services.

Funding

Current Stage
Public Company
Total Funding
$200M
2025-05-14Post Ipo Equity· $200M
2001-06-14IPO

Leadership Team

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Christopher Chan
Chief Financial Officer
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Company data provided by crunchbase