Enterprise Payment Verification Analyst

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Job Description

Job Summary

The EPV Analyst is responsible for the initial review, intake validation, and Tier classification of escrow wire disbursement packages submitted to Enterprise Payment Verification Services.

This role ensures that documentation is complete, approved tools have been properly used, and low-risk items are approved for verification completion or routed appropriately for further verification or escalation.

Job Responsibilities

•Provide analytical support in executing internal control discipline and operational excellence including the review EPVS intake packages for completeness, accuracy, & consistency, validation of use of approved trusted sources and tools

•Gather, organize, & document data to monitor and test the effectiveness of key controls and status of mitigation and action plans. 

•Prepare documentation for tracking, monitoring, and escalation of risk related issues to management. 

•Follows standard procedures and guidelines including Tier classification and approvals, segregation of duties, internal control standards

•Understands how assigned duties relate to others within the team and how the team integrates with related teams

•Impacts own team through the quality of the support provided

•Recognizes and solves typical problems; selects solutions from established options including the return of incomplete or non-compliant packages to Field Operations

•Communicates moderately complex information in routine situations, typically within own team

•Works under general supervision with limited ability to modify approach;
Individual contributor having no supervisory responsibilities;...