Operations Analyst in Payment Investigations at TD Securities. Collaborating with clients and internal teams for effective payment solutions and fraud recovery processes.
Responsibilities
Provide first point of contact support for email and/or SWIFT correspondence and ensure all queries from both internal and external clients are acted upon in a timely and professional manner
Investigate payments messages that have issues within the payment process
Complete investigations – report / escalate risk issues identified or process gaps
Handle ad-hoc helpdesk and liquidity manager calls from internal stakeholders
Seeking out efficiencies to build and cultivate an environment that challenges the status quo and adopts technology that helps improve workflow and processes
Prioritize and manage own workload with minimal supervision to meet productivity and verification targets
Demonstrate good teamwork and best practices to your colleagues by providing on-going feedback and guidance to help improve individual strength that leads to better business outcomes
Build and maintain relationships with others through clear communication, persuasive language and active listening
Support the timely and accurate completion of business processes and procedures according to Service Level Agreement (SLA) requirements
Assist in UAT, BCP testing and other ad-hoc projects as required
Requirements
Minimum 2 years of professional and relevant experience in payment investigation
Strong understanding of SWIFT messages
Risk awareness and attention to details / meticulous and strong follow-up skills
Knowledge of various systems such as PMG, Swift Alliance, IntelliTracs, AS400 would be an advantage
Self-motivated individual with good time management skills
Team player and ability to multi-task in a fast-paced environment
Analytical and excellent attention to detail
Innovative mindset to improve processes to minimize risk and increase efficiency
Flexibility to work during public holidays (details to be discussed during interviews)
Benefits
Health and well-being benefits, including medical coverage
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