ZipRecruiter

Log In

1

Wire Transfer Processor Jobs in Indiana (NOW HIRING)

FIRST INTERNET BANK

Relationship Banker I

Fishers, IN ยท On-site

$20/hr

Process incoming deposits and payments * Enter and verify wire transfers * Some essential functions of the position cannot be performed remotely and require on-site work in order to maintain customer ...

FIRST INTERNET BANK

Relationship Banker I

Fishers, IN ยท On-site

$20/hr

Process incoming deposits and payments * Enter and verify wire transfers * Some essential functions of the position cannot be performed remotely and require on-site work in order to maintain customer ...

CFS

Accounts Payable Specialist

Indianapolis, IN

$55K - $60K/yr

Prepare and process payments including checks, ACH, and wire transfers * Assist with month-end closing activities and reconciliations * Maintain organized records and ensure compliance with company ...

Crossroads Bank

Customer Solutions Specialist

Wabash, IN ยท On-site

Review and submit wire transfers in accordance with bank procedures. * Review, release, and assist with ACH processing; understand risk management practices and documentation requirements. * Assist ...

CFS

AP Specialist

Indianapolis, IN ยท Hybrid

$20.25 - $26/hr

Prepare and process weekly check runs, ACH payments, and wire transfers * Assist with month-end closing and support the accounting team with various projects * Maintain accurate records and ...

Integrity Trade Services

Accounts Payable

La Porte, IN ยท On-site

$22/hr

Process and verify vendor invoices for accuracy and compliance * Prepare and execute payments via checks, ACH, or wire transfers * Reconcile accounts payable transactions and resolve discrepancies

SS&C Technologies

Senior Associate

Evansville, IN ยท On-site

$130K/yr

Prepare wire transfer instructions in accordance with investor and/or fund management instructions through various Internet banking platforms. * Confirm expected cash activity was processed by the ...

SS&C

Senior Associate

Evansville, IN ยท Hybrid

$130K/yr

Prepare wire transfer instructions in accordance with investor and/or fund management instructions through various Internet banking platforms. * Confirm expected cash activity was processed by the ...

next page

Showing results 1-20

All JobsWire Transfer Processor JobsWire Transfer Processor Jobs in Indiana

Wire Transfer Processor information

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 are the key skills and qualifications needed to thrive as a Wire Transfer Processor, and why are they important?

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 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.

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 job categories do people searching Wire Transfer Processor jobs in Indiana look for? The top searched job categories for Wire Transfer Processor jobs in Indiana are:
What cities in Indiana are hiring for Wire Transfer Processor jobs? Cities in Indiana with the most Wire Transfer Processor job openings:
Wire Transfer Processor jobs near you

Customer Solutions Specialist

Crossroads Bank

Wabash, IN โ€ข Remote

Other

Posted 6 days ago

Job description

Major Duties & Responsibilities:

  • Provide professional and timely support to customers via phone, secure chat, and email; research and resolve inquiries, complaints, and service requests.
  • Process customer transactions accurately and efficiently, including account servicing, maintenance requests, and operational tasks.
  • Complete time-sensitive documents, reports, and daily operational duties as assigned.
  • Perform post-resolution follow-up to ensure complete customer satisfaction.
  • Support digital banking services, including troubleshooting online banking, ACH, wires, and Remote Deposit Capture.
  • Review and submit wire transfers in accordance with bank procedures.
  • Review, release, and assist with ACH processing; understand risk management practices and documentation requirements.
  • Assist with Remote Deposit Capture administration, including password resets and customer support.
  • Accurately process and document customer transactions, including P2P, A2A, Bill Pay, and other digital banking activity, and generate reports as needed.
  • Identify, escalate, and report suspicious activity, fraud concerns, and customer complaints in accordance with compliance requirements.
  • Maintain a strong understanding of bank products and services; educate customers and identify opportunities for referrals and cross-selling.
  • Order department supplies and assist with general departmental maintenance tasks.
  • Collaborate with internal teams to ensure seamless service delivery and issue resolution.
  • Consistently demonstrate a positive, professional attitude that reflects the bank's culture and values.
  • Perform other duties as assigned.

Compliance & Risk Responsibilities:

  • Adhere to all applicable banking regulations, including BSA/AML, Red Flag, and internal policies and procedures.
  • Maintain awareness of fraud trends and escalate concerns appropriately.
  • Ensure proper handling of sensitive customer information and secure banking practices.

Apply