
Payments & Cash Investigations Specialist
Are you someone who is detail-oriented, analytical, and thrives in a fast-paced environment? Do you have a passion for problem-solving and a strong understanding of payments and cash management processes? If so, then this may be the perfect opportunity for you!At UBS, we are seeking a highly skilled Payments & Cash Investigations Specialist to join our team. As a member of our team, you will play a crucial role in ensuring the accuracy and efficiency of our payments and cash management operations. You will work closely with various departments and external parties to investigate and resolve any discrepancies or issues that may arise.To excel in this role, you must possess a keen eye for detail, excellent communication skills, and the ability to work well under pressure. A strong understanding of banking and financial systems, as well as previous experience in payments and cash management, are also essential qualifications. If you are ready for a challenging and rewarding career, we encourage you to apply for this position today.
- Conduct thorough investigations of payment and cash management discrepancies or issues.
- Collaborate with internal departments and external parties to resolve any discrepancies or issues.
- Ensure accuracy and efficiency of payment and cash management operations.
- Utilize strong analytical skills to identify potential errors or risks in the payment and cash management process.
- Communicate effectively with team members and external parties to provide updates on investigation progress and resolutions.
- Maintain a high level of attention to detail to identify and prevent potential errors or issues.
- Adhere to all relevant regulations and compliance requirements in the payment and cash management process.
- Monitor and report on payment and cash management trends and patterns to improve processes and identify areas for improvement.
- Collaborate with other team members to develop and implement solutions for recurring issues.
- Stay informed on industry developments and updates related to payments and cash management processes.
- Utilize strong problem-solving skills to identify and implement solutions for complex issues.
- Maintain accurate and thorough records of investigations and resolutions.
- Provide support and guidance to other team members when needed.
- Ensure all deadlines are met and tasks are completed in a timely manner.
- Participate in training and development opportunities to enhance skills and knowledge in payments and cash management processes.
Bachelor's Degree In Finance, Accounting, Or A Related Field
Minimum Of 2-3 Years Of Experience In Payments And Cash Investigations At A Financial Institution
Knowledge Of Relevant Regulations And Compliance Requirements, Such As Aml And Kyc
Proficiency In Using Financial Systems And Software, Such As Swift And Excel
Strong Analytical And Problem-Solving Skills, With Attention To Detail And Ability To Manage Multiple Tasks Simultaneously.
Financial Analysis
Communication Skills
Compliance Knowledge
Risk assessment
Cash reconciliation
Dispute resolution
Payment processing
Data Interpretation
Investigative Research
Fraud detection
Transaction Tracking
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
flexibility
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Payments & Cash Investigations Specialist in Zürich, Switzerland is approximately CHF 80,000 to CHF 100,000 per year. This salary range may vary depending on factors such as the specific responsibilities and experience level of the individual, as well as the company and industry in which they work. Additionally, bonuses and other forms of compensation may also impact the overall salary for this role.
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UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.

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