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

Global Investigation Specialist

Xe.ComAuckland, Auckland, 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, 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
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
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: 13 days ago
  • Promoted
Global Investigation Specialist

Global Investigation Specialist

Xe.ComAuckland, New Zealand
Join to apply for the Global Investigation Specialist role at Xe.About UsAt Xe, we live currencies.We share the belief that behind every currency exchange, query or transaction is a person or busin...Show moreLast updated: 30+ 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
Head of Cyber Security Operations

Head of Cyber Security Operations

RWA PeopleAuckland, Auckland, New Zealand
Our client is seeking an experienced leader to take ownership of their Cyber Security Operations, providing strategic and operational leadership across a 24 / 7 Security Operations Centre (SOC).This ...Show moreLast updated: 25 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: 5 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: 7 days ago
  • Promoted
Senior Risk Manager, Auckland CBD

Senior Risk Manager, Auckland CBD

Auckland University of TechnologyWorkFromHome, Auckland, New Zealand
Senior Risk Manager, Auckland CBD.Auckland University of Technology.As one of the world's top 100 young universities and New Zealand's newest, Auckland University of Technology (AUT) is a universit...Show moreLast updated: 4 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: 7 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: 11 days ago
  • Promoted
Global Payroll Specialist

Global Payroll Specialist

CorpayWorkFromHome, Auckland, New Zealand
CORPAY is currently looking to hire a Global Payroll Specialist for a 12-month maternity leave cover within our Human Resource division based in Auckland. In this role, you will help shape the globa...Show moreLast updated: 4 days ago
  • Promoted
Analytics and Insights Specialist

Analytics and Insights Specialist

Westpac New Zealand LimitedManurewa, Auckland, New Zealand
Analytics and Insights Specialist page is loaded## Analytics and Insights Specialistlocations : Westpac on Takutai Squaretime type : Full timeposted on : Posted Todaytime left to apply : End Da...Show moreLast updated: 4 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
Risk & Compliance Specialist

Risk & Compliance Specialist

Tribe RecruitmentAuckland, Auckland, New Zealand
Autosure is a trusted New Zealand-based insurance provider specialising in a range of motor-related insurance products.As part of the well-known Turners Group brand, Autosure prides itself on provi...Show moreLast updated: 30+ days ago
  • Promoted
Analytics and Insights Specialist

Analytics and Insights Specialist

Westpac New ZealandAuckland, Auckland, New Zealand
Mō te tūranga | About the Role.We are looking for an experienced Analytics & Insights Specialist to lead the reporting and insights function within our Credit Cards Analytics team.In this role, you...Show moreLast updated: 3 days ago