Position Overview
We are seeking a Payments Specialist who will work at the TowneBank Member Service Center in Suffolk Virginia. You will partner closely with branch and department staff to offer exquisite service with the swift handling of one or more of the department payments processing functions, delivered with only the highest ethical standards.
Essential Responsibilities:
Process incoming and outgoing domestic and international wires promptly, accurately, and according to guidelines maintained in the bank’s Wire Transfer Policy and related procedures.Process online wires including extensive review of wires for fraud and authenticity.Handle wire returns, investigations, and researchWill clear false positive OFAC suspect wire transactions and work with branches and members to obtain supporting information when required.Will review ACH origination files received through TowneBank’s various systems, performing extensive review...