Investigation Analyst - Calgary

Our client, a leading financial services organization, is seeking an Investigation Analyst - Calgary to join their team. As an Investigation Analyst - Calgary, you will be part of the Global Money Operations department supporting Payment Investigations. 

Job Title: Investigation Analyst - Calgary

Location: Calgary, AB

Pay Range: $27/hr
Duration : 1 year Contract

Shift: 10AM to 6PM Mon to Friday ( Hybrid: Once a week in office)

• Process various types of cash-related transactions between Banks and World Market accounts.
• Investigate and resolve breaks in broker/dealer bank accounts related to cash transactions.
• Reconcile daily balances and ensure accuracy of account processing.
• Collaborate with team members to identify and resolve issues efficiently.
• Maintain compliance with regulatory requirements through regular screening ...