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Wire Transfer Processor Jobs in Arizona (NOW HIRING)

Accounts Payable Specialist

Scottsdale, AZ · Hybrid

$21.50 - $27.50/hr

Assists with processing of customer refund payments. * Assists in preparing weekly wire transfer requests and creates and maintains bank templates. * Ensures proper record retention of A/P ...

Property Accountant

Phoenix, AZ · On-site

$61K - $79K/yr

... accounting processes, and supporting annual reporting requirements. The ideal candidate has ... Post checks, wire transfers, ACH transactions, and other cash activity to the accounting system.

Showing results 41-60

Wire Transfer Processor information

What does a wire transfer processor do?

A Wire Transfer Processor is responsible for handling and processing electronic funds transfers between banks or financial institutions. They ensure that wire transfers are completed accurately, securely, and in compliance with regulatory requirements. Their duties include verifying transaction details, detecting and preventing fraud, and resolving any issues that may arise during the transfer process. Wire Transfer Processors play a critical role in maintaining the integrity and efficiency of financial transactions.

What are the key skills and qualifications needed to thrive as a wire transfer processor?

To thrive as a Wire Transfer Processor, you need a solid understanding of banking procedures, attention to detail, and experience with financial transaction processing, often supported by a high school diploma or some college coursework in finance. Familiarity with core banking systems, SWIFT, Fedwire, and compliance software is typically required. Strong organizational skills, accuracy, and effective communication help ensure smooth processing and error resolution. These skills are crucial to maintain the integrity, security, and efficiency of high-value financial transactions.

What are the common challenges faced by wire transfer processors, and how can they be managed?

Wire Transfer Processors often encounter challenges such as handling high transaction volumes under tight deadlines, ensuring strict compliance with anti-money laundering (AML) and fraud prevention regulations, and maintaining accuracy to avoid costly errors. To manage these, professionals rely on strong attention to detail, effective time management, and continuous training on regulatory updates. Collaboration with compliance teams and clear communication with clients and internal departments also help minimize risks and ensure smooth transaction processing.

What is the difference between Wire Transfer Processor vs Payment Processing Specialist?

AspectWire Transfer ProcessorPayment Processing Specialist
CredentialsTypically requires banking or financial certificationsOften requires payment industry certifications (e.g., PCI DSS)
Work EnvironmentBanking or financial institutions handling international and domestic wire transfersPayment companies or merchant services handling various payment methods
Industry UsageCommon in banking, finance, and international money transfer servicesCommon in e-commerce, retail, and payment service providers

The main difference is that Wire Transfer Processors focus specifically on executing and verifying wire transfers within banking environments, often dealing with international transactions. Payment Processing Specialists handle a broader range of payment methods, including credit cards and digital payments, across various industries. Both roles require financial knowledge but differ in scope and industry focus.

Who processes wire transfers?

Wire transfers are processed by banking professionals such as wire transfer processors or banking operations staff within financial institutions. These employees use banking software and follow security protocols to ensure accurate and secure transfer of funds between accounts.

What are popular job titles related to Wire Transfer Processor jobs in Arizona?

For Wire Transfer Processor jobs in Arizona, the most frequently searched job titles are:

What job categories do people searching Wire Transfer Processor jobs in Arizona look for?

The top searched job categories for Wire Transfer Processor jobs in Arizona are:

What cities in Arizona are hiring for Wire Transfer Processor jobs?

Cities in Arizona with the most Wire Transfer Processor job openings:

Mortgage Treasury Facility II, Analyst

Carrington Holding Company

Chandler, AZ • On-site

$70 - $95/hr

Other

Medical, Retirement

Re-posted 13 days ago


Job description

The Treasury Facility Analyst II is responsible for financial planning and analysis to forecast budgets and financial status; research economic trends and investment opportunities; determine procurement of funds and monitor investments and collections; and perform all duties in accordance with the company’s policies and procedures, all U.S. state and federal laws and regulations, in the areas where the company operates. The target pay range for this position is $70,000–$95,000 annually plus an annual bonus, based on job‑related knowledge, skills, experience, and other relevant factors.

What you'll do:
  • Create and distribute daily, weekly, and monthly data reports using Access and Excel for internal and external use.
  • Analyze results to ensure accuracy.
  • Prepare and/or process bank transfer requests, including wire, book transfer, and account transfers.
  • Process stop‑payment requests and other check‑related research.
Requirements
  • High school diploma or equivalent work experience required.
  • Bachelor’s degree in related fields preferred.
  • 3–5 years of Treasury, Finance, Accounting, Investor Reporting, and Investor Accounting experience in the mortgage industry required.
  • Advanced Excel, Access, and SQL database skills required.
  • Prefer to have someone near our office in Chandler, AZ.
Our Company

Carrington Mortgage Holdings is a holding company whose primary businesses include asset management, mortgages, real estate transactions, and real estate logistics. The businesses are vertically and horizontally integrated and provide a broad range of real‑estate services encompassing nearly all aspects of single‑family residential real‑estate transactions in the United States. Guided by a leadership team with extensive industry experience and a consistent philosophy, Carrington maintains the necessary infrastructure to ensure stability and maximize value during any market cycle. We hope you’ll consider joining our growing team of uniquely talented professionals as we transform residential real estate.

Benefits
  • Comprehensive healthcare plans for you and your family, plus a discretionary 401(k) match of 50% of the first 4% of pay contributed.
  • Access to several fitness, restaurant, retail, and other discounts through our employee portal.
  • Customized training programs to help you advance your career.
  • Employee referral bonuses to reward you for helping Carrington grow.
  • Educational reimbursement.
  • Carrington Charitable Foundation contributes to the community through causes that reflect the interests of Carrington Associates; more information is available at carringtoncf.org.
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