More jobs:
Associate Clearing Investigation Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-25
Listing for:
PGM Tek
Full Time
position Listed on 2026-06-25
Job specializations:
-
Finance & Banking
Accounting & Finance, Financial Analyst
Job Description & How to Apply Below
Job Description
Job Title: Associate – Clearing Investigation Specialist
Department/Team: Operation Management Department
Reports to: Director – Investigation Officer
Summary: This is a full‑time position responsible for payment investigation, compensation processing, and approval.
Responsibilities- Investigate and compensate payment cases in related systems.
- Process payment inquiries using clearing/investigation systems and other communication tools if needed.
- Prepare payment vouchers and instructions after investigation.
- Monitor transactions and activities throughout the day.
- Monitor and resolve outstanding cases.
- Reconcile outstanding suspense and other accounts.
- Analyze, monitor and report on the investigation business.
- Perform other related duties and assignments as required.
- BA or BS in Finance or related field.
- At least two years’ experience in Fund Transfer or Payment Investigation.
- Knowledge of international payments, SWIFT, Fedwire, CHIPS, US Dollar clearing and settlement.
- Understanding of English language structure, meaning, spelling, grammar;
Chinese language ability preferred for communication with ICBC. - Proficiency in computer and Microsoft Office software.
- Mathematical skills for problem solving.
- Active listening skills and ability to ask clarifying questions.
- Analytical ability to evaluate results and choose the best solution.
Location:
New York, United States
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×