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Enterprise Payment Instruction Verification Specialist
Stewart TitleEPVS Verification & Escalation Specialist handling escrow wire disbursement verification and fraud review at Stewart. Conducting escalation resolution and managing high risk verification issues.
About the role
Key responsibilities & impact- Provide analytical support in executing internal control discipline and operational excellence.
- Gather and organize data to monitor and test the effectiveness of key controls and status of mitigation and action plans.
- Validate beneficiary, bank, and account information for accuracy and legitimacy
- Prepare documentation for tracking, monitoring, and escalation of risk related issues to management in addition to documenting verification steps, outcomes, and concerns
- Follows standard procedures and guidelines including the verification of wire instructions with the provider and escalations from Field Management
- Understands how assigned duties relate to others within the team and how the team integrates with related teams
- Impacts teams through the quality of the support provided including identifying discrepancies, fraud indicators, and unresolved risks
- Recognizes and solves typical problems; selects solutions from established options
- Communicates information including collaborating to resolve verification gaps, reporting findings to external departments, and response to verifications requests
- Works under general supervision with limited ability to modify approach; Individual contributor having no supervisory responsibilities; manages own workload
- Performs all other duties as assigned by management
Requirements
What you’ll need- High school diploma required; Bachelor’s preferred
- Proven ability to manage high risk issues under time pressure
- Well established understanding of wire fraud risks and verification practices
- Typically requires 2+ years of related work experience
Benefits
Comp & perks- a variety of health and wellness insurance options and programs
- paid time off
- 401(k) with company match
- employee stock purchase program
- employee discounts
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Data OrganizationRisk AnalysisControl TestingDocumentation PreparationProblem Solving
Soft Skills
CollaborationCommunicationTime Management