Wire Investigations Associate

Post Date

Apr 12, 2024

Location

Toronto,
Ontario

ZIP/Postal Code

M5H1K5
Canada
Jun 23, 2025 Insight Global

Job Type

Contract,Perm Possible

Category

Accounting / Finance

Req #

NAS-697216

Pay Rate

$14 - $21 (hourly estimate)

Who Can Apply

  • Candidates must be legally authorized to work in Canada

Job Description

A Toronto client is seeking a Wire Investigations Associate within the lodging line of business. In this role, you will be responsible for ensuring that funds reach our global clients in a timely and effective manner, while ensuring the highest degree of data accuracy, confidentiality and by maintaining successful internal relationships.

Working with the internal sales team and banking partners to deliver excellent customer service for related investigations such as traces, recalls and amendments;
Processing investigation requests in a timely manner;
Working with the accounting team to ensure outstanding items are reconciled;
Working with the Wire team to process wires on a daily basis;
Departmental cross-training; reconciliations and other areas as required;
Ad hoc duties as requested.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.

To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .

Required Skills & Experience

- Microsoft Excel experience
- 2-4 years of experience with wire investigations in the financial, banking, or fintech industries.
- Salesforce experience

Nice to Have Skills & Experience

- Bachelors degree
- Familiarity with SWIFT and composing MT199/MT299 messages
- Familiarity with Ceridian or DayForce

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.