Manager, Wire Investigations

6 months ago


Toronto, Canada Corpay Full time

Manager - Wire Investigations

What We Need
Corpay is currently looking to hire a Manager, Wire Investigations within our Customer Service division. This position falls under our Corpay Cross Border line of business and is located in Toronto, ON. In this role, you will be part of a dynamic, fast-paced Operations team in Foreign Exchange and Payment delivery. You will be responsible for providing oversight of all of Corpay Cross Border Solutions’ Operational deliverables. You will report directly to the Director of Global Operations (Exception Management and regularly collaborate with Banking partners.

How We Work
As a Manager, of Wire Investigations you will be expected to work in a hybrid environment. Corpay will set you up for success by providing:

- Assigned workspace in Toronto, ON
- Company-issued equipment
- Monthly home internet stipend

Role Responsibilities

**The responsibilities of the role will include**:

- Support the Director, Global Operations (Exception Management), and local senior management in servicing overall operations with mínimal supervision;
- Oversee the Wire Investigations service delivery of our core operations in North America which entails post-transaction support through inquiry and case management minimizing client and beneficiary disruption
- Drive and support the global standardization of the Wire Investigations function;
- Work closely with internal business units to improve service delivery and workflow efficiency;
- Foster strong working relationships with our banking partners and other service providers;
- Take ownership of service issues driving resolution with key internal stakeholders;
- Motivate staff and increase the productivity of direct reports;
- Participate in regular meetings as a member of the global management team;
- Identify and implement consistent operational best practices;
- Staff Performance management including performance appraisals, training, and development plan execution;
- Comply with all applicable policies, standards, guidelines, and controls; and
- Ad Hoc projects as requested.

Education & Experience
- Degree/ Diploma in Business, Finance, or related field;
- 5 + years of previous experience in an administrative capacity;
- Experience in the financial/banking industry with exposure to and understanding of global payment formatting requirements (major, minor, and exotic markets)
- Understands and uses SWIFT formats such as MT103, MT202, MT199, MT999, etc.
- 3 + years of previous managerial experience;
- Strong leadership skills; organizational and administrative skills;
- Ability to organize, plan and schedule activities and attention to detail;
- Strong interpersonal and diplomacy skills and comfort in dealing with individuals across all levels of the organization;
- Excellent verbal and written communication skills;
- Fully proficient with MS Office (Word, Excel, PowerPoint, Visio and Outlook);
- Develop and maintain complex spreadsheets with advanced formulae;
- IT literate with the ability to quickly learn new systems;
- Nice to have - understanding SQL coding, PowerQuery
- Experience with SWIFT banking system, payment processing and payment investigations;
- Familiarity with EFT/ACH/SEPA settlement rules and regulations;
- Ability to multi-task, prioritize and work independently under tight deadlines in a fast-paced environment; and
- Ability to work efficiently and accurately with mínimal supervision.

Abilities & Attributes
- Team player with a strong customer service focus;
- Exceptional interpersonal, verbal, and written communication skills;
- Strong sense of professionalism and customer-service oriented;
- Detail-oriented with demonstrated levels of accuracy;
- Highly organized and able to multi-task effectively in a fast-paced environment;
- Able to follow policies and procedures and understand operational risks; and
- Proven ability to deliver results within required deadlines.

Benefits & Perks
- Comprehensive health benefits package from your first day of employment, covering health, dental, vision, paramedical benefits, and Employee Assistance Program.
- RRSP with company match
- Virtual fitness classes offered company-wide
- Paid time off, including statutory holidays, vacation, sick, personal, & volunteer time
- Employee discounts and perks
- Philanthropic support with both local and national organizations
- Fun culture with company-wide contests and prizes

Equal Opportunity/Affirmative Action Employer

For more information about our commitment to equal employment opportunity and pay transparency, please click the following links:  EEO and Pay Transparency

LI-QB1 #LI-Hybrid



  • Toronto, Canada Corpay Full time

    Wire Investigations Associate What We Need CORPAY is currently looking to hire a Wire Investigations Associate within our cross-order division. This position falls under our Lodging line of business and is located in Toronto, Canada.. In this role, you will be part of a dynamic, fast paced Operations team focused on Global Payment movements and FX...

  • Private Investigator

    2 months ago


    Toronto, Canada Intrepid Investigations Full time

    **Full Job Description** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks an Investigator who is motivated by and enjoys working in a performance driven atmosphere that emphasizes kindness and teamwork. **Role**: This role will report to the...


  • Toronto, Canada Intrepid Investigations Full time

    A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks both inexperienced and experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere that emphasizes kindness and teamwork. **Role**: This role will...


  • Toronto, Canada Intrepid Investigations Full time

    A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks both inexperienced and experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere that emphasizes kindness and teamwork. **Role**: This role will...

  • Private Investigator

    6 months ago


    Toronto, Canada Quinn Investigations Inc. Full time

    **Private Investigator** Quinn Investigations Inc. - Toronto, ON **Job description** APPLICANTS MUST POSSESS THE ABILITY TO: - produce a concise, unbiased, and detailed typed report - meet deadlines and follow client direction - gather information in a discreet manner within legal guidelines (PIPEDA) - relay accurate, daily progress updates to management...


  • Toronto, Canada DUCA Financial Services Credit Union Ltd. Full time

    **Why DUCA?** We’re a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to...


  • Toronto, Canada Business Wire Full time

    Business Wire, a Berkshire Hathaway company, is the global market leader in press release distribution and regulatory disclosure. We are on a mission to redefine how organizations connect with their audiences - and that’s just the beginning! Organizations, large and small, depend on us to accurately publicize market-moving news and multimedia, and...


  • Toronto, Canada DUCA Financial Services Credit Union Ltd. Full time

    Why DUCA? We’re a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to...


  • Toronto, Canada DUCA Financial Services Credit Union Ltd. Full time

    Why DUCA? We’re a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to...

  • Security Supervisor

    3 weeks ago


    Toronto, Ontario, Canada Skanna Systems and Investigations Full time

    Are you a highly skilled and experienced security professional looking for a challenging role in a dynamic organization? Skanna Systems and Investigations is seeking a Security Supervisor to join our team. In this position, you will be responsible for overseeing the security operations, supervising a team of security personnel, and ensuring the smooth...


  • Toronto, Ontario, Canada DUCA Financial Services Credit Union Ltd. Full time

    About DUCA Financial Services Credit Union Ltd.We are a vibrant, dynamic credit union that lives its 'profits with a purpose' philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, we have grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000...


  • Toronto, Canada Legal Aid Ontario Full time

    **Company Bio** Legal Aid Ontario employees are committed to making a difference in the lives of our clients. As an integral partner in the Justice system, working at Legal Aid Ontario is more than just a job. It's an opportunity to help people who need it the most; to ensure each client receives the access to justice afforded to them under the law. If...


  • Toronto, Canada Business Wire Full time

    Business Wire, a Berkshire Hathaway company, is the global market leader in press release distribution and regulatory disclosure. We are on a mission to redefine how organizations connect with their audiences - and that’s just the beginning! Organizations, large and small, depend on us to accurately publicize market-moving news and multimedia, and...


  • Toronto, Ontario, Canada DUCA Financial Services Credit Union Ltd. Full time

    At DUCA Financial Services Credit Union Ltd., we strive to provide our members with exceptional service, competitive rates, and personalized financial solutions.We're currently seeking a highly skilled Operations Manager for Clearing and Wire Services to join our team. As an integral part of our Deposits and Clearing department, this role will be responsible...


  • Greater Toronto Area, Canada Westburne Full time

    **Westburne** is much more than electrical products. We are Canada’s market leader in energy solutions, renewables, lighting, wire & cable, automation, and connected network solutions. We have access to the best partners in the industry and we go above and beyond to help our customers and partners grow. To learn more about Westburne, please visit us at...

  • Investigator

    2 months ago


    Toronto, Canada Royal College of Dental Surgeons of Ontario Full time

    The Royal College of Dental Surgeons of Ontario (RCDSO) is a leader in health care regulation. As the governing body for more than 11,000 dentists in Ontario, our mission is to act in the public interest by putting patients first. We are committed to transparency, accessibility, openness, and fairness in all our work. Bring your excellent investigative and...

  • Investigator

    2 months ago


    Toronto, Canada ONT.COLLEGE OF TEACHERS Full time

    **Posting 24-49** **Investigator** **Investigations Unit, Investigations and Professional Conduct Department** - Limited term appointment - 6-months with possibility of extension_ - Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of alleged...

  • Investigator

    5 months ago


    Toronto, Canada ONT.COLLEGE OF TEACHERS Full time

    **Posting 24-14** **Investigator** **Investigations Unit** **Investigations and Professional Conduct Department** - Limited term appointment - up to 6 months with possibility of extension_ - Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of...


  • Toronto, Canada Rogers Communications Full time

    We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a genuine passion for making positive impacts on customers and the communities where we live and work. We have a variety of...

  • Manager, Complaints

    3 days ago


    Toronto, Canada Professional Engineers Ontario Full time

    As we move through a period of exciting transformation and organizational change, Professional Engineers Ontario (PEO) has an immediate opening for a Manager, Complaints & Investigations. Under the authority of the Professional Engineers Act, PEO licenses and governs over 91,500 licence and certificate holders and regulates the practice of professional...