Talent.com
This job offer is not available in your country.
Global Investigation Specialist

Global Investigation Specialist

Xe.ComAuckland, New Zealand
30+ days ago
Job description

Join to apply for the Global Investigation Specialist role at Xe.comAbout UsAt Xe, we live currencies.

We share the belief that behind every currency exchange, query or transaction is a person or business trying to accomplish something important, so we work together to develop new and better currency services that put our customers first.

Xe was one of the first businesses built on the internet, having begun its life in Canada in 1993 as Xenon Laboratories.

Our Universal Currency converter was launched in 1995 and it has grown into one of the most popular currency sites in the world, with over 280 million users worldwide.

In 2015, Xe was purchased by Euronet Worldwide, Inc. (Nasdaq : EEFT), and joined forces with Euronet's HiFX brand, a leading international money transfer business, to offer Xe's users access to reliable money transfer services as well as currency information under the Xe brand.

Today, our platform is used by thousands of businesses from small-to-medium-sized enterprises, to Fortune 500 companies.

We continue to have ambitious growth plans as we work towards becoming the world's most used, most loved and most trusted currency exchange service, helping more than a billion people around the world.

We're proud of what we do and how we do it, but most importantly why we're here.

We empower people to know more and do better...because behind every currency exchange query or transaction is a person trying to accomplish something important.DescriptionThe purpose of the Global Investigations Specialist role is to provide transaction support by completing payment investigations where required to resolve any client payment queries.

They will continuously improve and optimise by identifying and supporting opportunities to empower our frontline teams to facilitate payment queries, whilst complying with AML regulations, security standards and internal policies / procedures.ResponsibilitiesPassionate about the business You will be responsible for reporting to the Payments Operations Manager, within a global team to manage money in and money out exceptions for customers (consumer & businesses) in the fastest and most efficient way possible.

You will support agreed service delivery standards and will require you to liaise with different teams, clients, and offices to resolve operational queries and support the business where required.

Identifying any exceptions in relation to payment and any associated financial risk;Building client relationships Delivering an excellent customer experience is key.

This role is also be measured against our Quality Assurance framework, which seeks to ensure excellence at every interaction and overall customer satisfaction.

Maintaining professional and courteous relationships with consumer and business clients and ensuring that proactive client communication via e-mail is focused on delivering great service levels.Goal & target orientated : You will provide transaction support, managing workflow queues to ensure transactions are dealt with in a timely and efficient manner to meet cut off times and SLA's.

As well as dealing with referrals via internal ticketing system within company service level agreements.

Success for this role is measured via a range of quantitative and qualitative measures including ticket volumes.Ambitious & tenacious Be highly motivated to succeed and eager to learn within a dynamic environment.RequirementsA dynamic professional with previous experience of working within operations / payments (international payments), and / or within an FX / IP (MSB) service provider or financial services provider / bank.A strong communicator Excellent verbal communication skills, ability to build strong relationships and communicate effectivelyExpert Knowledge Of global payment rails and systems, including SWIFT, ACH, EFT, SEPA,FPS, credit & debit cardDrives Engagement & Collaboration, with the ability to make decisions and handle objectionsWorks independently - Strong time management skills, able to plan, organize and multi-task.

You will have excellent attention to detail and numeracy skills.

You will be a valid team player - approachable, collaborative, adaptable and eager to learn

#J-18808-Ljbffr

Create a job alert for this search

Global Investigation Specialist • Auckland, New Zealand

Related jobs
  • Promoted
Partner Sales Director - Global System Integrator (GSI)

Partner Sales Director - Global System Integrator (GSI)

CanonicalWorkFromHome, Auckland, New Zealand
Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is widely used in breakthrough enterprise initiat...Show moreLast updated: 30+ days ago
  • Promoted
Travel Operations Specialist

Travel Operations Specialist

CanonicalWorkFromHome, Auckland, New Zealand
Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is widely used in breakthrough enterprise initiat...Show moreLast updated: 30+ days ago
  • Promoted
Global Investigation Specialist

Global Investigation Specialist

Xe.comAuckland, Auckland, New Zealand
Global Investigation Specialist.We share the belief that behind every currency exchange, query or transaction is a person or business trying to accomplish something important, so we work together t...Show moreLast updated: 30+ days ago
  • Promoted
Senior Security Consultant - Customer Master

Senior Security Consultant - Customer Master

Robert WaltersAuckland, Auckland, New Zealand
Senior Security Consultant - Customer Master.Senior Security Consultant - Customer Master.Senior Security Consultant - Customer Master. Be among the first 25 applicants.Senior Security Consultant - ...Show moreLast updated: 30+ days ago
  • Promoted
Internal Auditor

Internal Auditor

McCoreNorth Shore City, Auckland, New Zealand
We are seeking a professional and detail-oriented Internal Auditor to review, evaluate, and enhance McCORE’s financial, operational, and compliance frameworks. This role will ensure accurate reporti...Show moreLast updated: 12 days ago
  • Promoted
Principal Security Specialist

Principal Security Specialist

Serko LtdAuckland, Auckland, New Zealand
Serko is a cutting-edge tech platform in global business travel & expense technology.When you join Serko, you become part of a team of passionate travellers and technologists bringing people togeth...Show moreLast updated: 30+ days ago
  • Promoted
Money Laundering Investigator

Money Laundering Investigator

PAYPLUS LIMITEDAuckland City, Auckland, New Zealand
Alipay, WeChat Pay, and China UnionPay.With a strong commitment to compliance, security, and trust, we are looking for a dedicated and detail-oriented . The Money Laundering Investigator will play a...Show moreLast updated: 30+ days ago
  • Promoted
Director of Finance Strategy, Trilogy (Remote) - $400,000 / year USD

Director of Finance Strategy, Trilogy (Remote) - $400,000 / year USD

TrilogyWorkFromHome, Auckland, New Zealand
Director of Finance Strategy, Trilogy (Remote) - $400,000 / year USD.This role partners with founders and executives to shape the financial strategy of SaaS and education ventures.You will design and...Show moreLast updated: 4 days ago
  • Promoted
Global Head of GSI Alliances

Global Head of GSI Alliances

CanonicalWorkFromHome, Auckland, New Zealand
Canonical is a leading provider of open source software and operating systems to the global enterprise and technology markets. Our platform, Ubuntu, is widely used in breakthrough enterprise initiat...Show moreLast updated: 30+ days ago
  • Promoted
Threat Intelligence Lead

Threat Intelligence Lead

CanonicalWorkFromHome, Auckland, New Zealand
The Threat Intelligence Lead will own Canonical's threat intelligence strategy and execution, including understanding which cyber threat actors are targeting Canonical, and the use of intelligence ...Show moreLast updated: 30+ days ago
  • Promoted
Digital Asset Specialist

Digital Asset Specialist

New Zealand GovernmentWorkFromHome, Auckland, New Zealand
Mō tēnei tūranga mahi | About this role • •Develop and govern our ITAM function, leveraging ITAM best practice • • •Lead forward planning and investment prioritisation for tech hardware assets • • •Loca...Show moreLast updated: 6 days ago
  • Promoted
Sales Director

Sales Director

FederatoWorkFromHome, Auckland, New Zealand
Federato is on a mission to defend the right to efficient, equitable insurance for all.We enable insurers to provide affordable coverage to people and organisations facing today’s issues—the climat...Show moreLast updated: 6 days ago
  • Promoted
Senior Security Specialist

Senior Security Specialist

ASB BankAuckland, Auckland, New Zealand
Mō Mātou | About us : At ASB, we believe progress is more than just financial.It's about helping New Zealanders, communities, and our environment thrive together. We're a purpose-led organisation wit...Show moreLast updated: 10 days ago
  • Promoted
Senior Investigator | Kaitūhura Matua

Senior Investigator | Kaitūhura Matua

New Zealand GovernmentWorkFromHome, Auckland, New Zealand
Mō tēnei tūranga mahi | About this role • + Strong analytical, communication and resolution skills + Investigation experience + Knowledge of health or disability sector an advantage + 2x Full tim...Show moreLast updated: 30+ days ago
  • Promoted
Cyber Security Specialist-EN

Cyber Security Specialist-EN

CAEWorkFromHome, Auckland, New Zealand
At CAE, we equip people in critical roles with the expertise and solutions to create a safer world.As a technology company, we digitalize the physical world, deploying software-based simulation tra...Show moreLast updated: 1 day ago
  • Promoted
Senior Security Consultant - Customer Master

Senior Security Consultant - Customer Master

Robert Walters New ZealandAuckland, Auckland, New Zealand
Senior Security Consultant - Customer Master.A leading financial institution is looking for a Senior Security Consultant to join their Technology team in Auckland. In this six-month contract, you’ll...Show moreLast updated: 30+ days ago
  • Promoted
Information Security Manager

Information Security Manager

Comspek InternationalAuckland, Auckland, New Zealand
At Kordia, our mission is simple.To build connections you can trust, that make our digital world more secure, reliable and resilient. We have the leading team in the industry, experienced profession...Show moreLast updated: 4 days ago
  • Promoted
Business Development Partner – Global, Remote & Flexible

Business Development Partner – Global, Remote & Flexible

Ignite Life NowWorkFromHome, Auckland, New Zealand
We are currently seeking a motivated and goal-driven.This role will suit someone looking for the flexibility to manage their own schedule, operate independently, and be rewarded directly for their ...Show moreLast updated: 6 days ago