Operations Specialist Lead – Wire Investigations

4 weeks ago


Phoenix Arizona, United States First Citizens Bank Full time
Overview:
This Operations Specialist Lead position provides advanced operational support for the Wire Investigations team in the execution of daily activities. Facilitates processes and workflows while ensuring compliance with all applicable regulations and policies. Maintains records and/or systems crucial for business operations. Answers inquiries and resolves issues, updating department records or systems accordingly, in alignment with service standards and business goals. Assists in the identification of process inefficiencies or opportunities for improvement. Is a subject matter expert in their daily responsibilities. May guide less experienced specialists on the team through knowledge in the area of work.

 

This is a hybrid position. The base pay for this position is relative to your experience but the range is generally $24.74 to $42.88 per hour. This range is for California based Individuals only.  First Citizens offers a competitive, comprehensive benefits program which you can review here: .

Responsibilities:
Service - Develops and maintains relationships with customers, associates and vendors to achieve business goals and streamline service experience. Answers inbound communications to service accounts, fulfill requests, or address issues. Determines client needs and provides resolution while maintaining a high standard of service. Identifies appropriate course of action for more complex issues or disputes.

Operational Support - Performs various operational tasks that occur during customer, vendor, and associate inquiries. Performs complex data entry, processing and documentation. Identifies and communicates process inefficiencies. May offer recommendations for process improvements.

Handle and resolve wire transfer issues, including but not limited to:

Amendments

Recalls

Returns

Traces

General ledger account research

Documentation - Handles standard documentation associated with daily activities, which may include processing, reviewing, or distributing materials. Maintains and updates department records either physically or within a system.

Business Proficiency - Provides knowledge in area of work. Reviews and maintains knowledge of any laws, regulations, and policies that affect specific job duties to produce work that is accurate, efficient, and compliant. Utilizes product, system, or process familiarity to resolve problems and handle customer requests. May offer guidance and direction to less experienced specialists through knowledge in area of work.

Qualifications:
Bachelor's Degree and 1 years of experience in Financial Services or Operations Support OR High School Diploma or GED and 5 years of experience in Financial Services or Operations Support

 

Additional Preferred Qualifications

Strong ability to work independently, multi-task, handle high volumes, and support cross-functional teams

Excellent written and verbal communication skills with ability to convey information

Proficient at independently researching and solving complex scenarios

Solid networking skills and strong ability to establish relationships with internal business partners

Strong attention to detail

Critical thinking with the awareness to know when to challenge or question

Able to work in a transforming environment and be an ambassador for change

Aptitude for following process and procedures


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