Senior Operations Processor - Wire Investigations
Core
Senior Operations Processor specializing in wire investigations, payments, and cash management within a risk and compliance-driven environment.
Role type
Senior Operations Processor (Wire Investigations & Payments)
Builds
Operational processes, customer support initiatives, and risk mitigation programs for Wells Fargo's financial services.
Domain
Banking / Financial Services / Payments & Wire Transfers
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Wire investigations, Payments and cash management, Payment messaging systems (SWIFT, FEDWIRE, CHIPS), Policy and procedure interpretation, Root cause analysis, Complex operational issue resolution
Preferred skills
SWIFT message interpretation, Pega systems, Strong analytical skills
Responsibilities
Support complex business and operational initiatives, Resolve escalated issues, Provide subject matter expertise on procedures, Collaborate with peers and managers to achieve goals, Interpret policies and compliance requirements, Perform root cause analysis
Seniority
Senior, hands-on IC
