Payment Verification Specialist

Job Summary

A company is looking for a Payment Instruction Verification Specialist.

Key Responsibilities

• Perform independent verification and enhanced fraud review for escrow wire disbursements
• Validate beneficiary, bank, and account information for accuracy and legitimacy
• Prepare documentation for tracking and escalation of risk-related issues to management

Required Qualifications

• High school diploma required; Bachelor's degree preferred
• Typically requires 2+ years of related work experience
• Proven ability to manage high-risk issues under time pressure
• Well-established understanding of wire fraud risks and verification practices
• Prior people management experience is a plus