Verifications Analyst

6 days ago


North Sydney, Australia Eftsure Full time

**About us**

Eftsure's "Know Your Payee" solutions provide best practice internal controls for the digital age, reduce business-to-business payment fraud and errors, meet compliance standards and facilitate supplier on-boarding. Our unique SaaS products enables us to secure an enviable list of clients across a wide range of industries in a very short space of time.

We are now looking to gain some enthusiastic, analytical and energetic analysts to join our growing Verifications Team. You will be making outbound verification activities via a mix of call and non-call based channels. You will also be answering inbound calls from customers and suppliers as part of completing the verifications process.

You will play an key role in the success of Eftsure’s solution as a verifications analyst, working across a list of customers enabling them to feel confident when paying their suppliers, vendors, employees. This role would suit an individual looking to get their foot in the door in fast growing operation.

**Qualifications & experience**
- Excellent attention to detail
- Exceptionally thorough
- Very strong team player
- Very Analytical
- Customer focused
- Experience in Cyber Security Industry desirable
- Polite, friendly and professional phone manner

**Tasks & responsibilities**
- Accurately make outbound customer verification inquires through all call and non-call channels.
- Respond accurately and timely to inbound customer and supplier verifications inquiries.
- Complete assigned front line non call work activities in agreed timeframes.
- Support continuous improvement process by making constructive, cost effective suggestions.
- Work with the other Eftsure Support Teams to ensure best outcomes for customers and the business.
- Participate in ongoing Training and Skills development for professional improvement.
- Ensure that attendance and timeliness are in line with team and customer expectations.
- Ensure own and other Team Member safety through following protocols and reporting issues.
- Any other reasonable tasks as delegated by the wider business or Verifications leadership teams.
- Appropriate use of all workplace tools and resources to perform role to mitigate fraud on customers.

Please note - this is an entry level position to start your career in cyber security.

**Benefits**
- Hybrid work model (Office and Work from Home)
- Paid birthday leave day
- Paid charity leave day
- Paid floating cultural holiday
- Wellness Benefit
- Professional Development Opportunities


  • Verifications Analyst

    5 months ago


    North Sydney, Australia Eftsure Full time

    **About us** Eftsure's "Know Your Payee" solutions provide best practice internal controls for the digital age, reduce business-to-business payment fraud and errors, meet compliance standards and facilitate supplier on-boarding. Our unique SaaS products enables us to secure an enviable list of clients across a wide range of industries in a very short space...

  • Verifications Analyst

    3 months ago


    North Sydney, Australia Eftsure Full time

    **About us** Eftsure, is a fast-scaling SaaS (Software-as-a-Service) Fraud Technology platform that protects the B2B payments by providing real-time vendor (supplier) verification and real-time payment protection. In a world of explosive and evolving cybercrime and payment fraud we ensure our customers never pay the wrong people! Our vision is to be the...


  • North Sydney Council, Australia Eftsure Full time

    About EftsureEftsure's innovative solutions provide best practice internal controls for the digital age, reducing business-to-business payment fraud and errors. Our unique SaaS products enable us to secure a wide range of clients across various industries in a short space of time.We are seeking enthusiastic, analytical, and energetic analysts to join our...


  • North Sydney Council, Australia Fiserv Full time

    About the Role:We are seeking a skilled Senior Business Analyst to join our team at Fiserv. As a Senior Business Analyst, you will be responsible for functional analysis on medium to large projects working closely with Fiserv and its clients in the financial sector.Key Responsibilities:Understanding the functionality of assigned Enterprise Release projects...


  • North Sydney, Australia Fiserv Full time

    Calling all innovators – find your future at Fiserv.We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit...

  • Market Data Analyst

    3 weeks ago


    Sydney, New South Wales, Australia Jump Trading Group Full time

    At Jump Trading Group, we're committed to pushing the boundaries of innovation in financial markets. We're seeking a talented Market Data Analyst to join our team and contribute to our cutting-edge research initiatives.Your Key Responsibilities:Own the acquisition, verification, and optimization of real-time market data within Jump's proprietary technology...

  • Aml Analyst

    6 months ago


    Sydney, Australia TMGM Full time

    Reporting to the AML Manager, the AML Analyst is responsible for carrying out day-to-day tasks related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), while also supporting the AML Manager in managing the overall adherence to AML/CTF legislations for the group. The AML Analyst will also be supporting, liaising, and working directly with...

  • Test Analyst

    6 months ago


    Sydney, Australia Horizon Consulting Full time

    Location : Alexandria NSW - Hybrid Working Policy - 6 months Contract with a view to extend Our client is looking for an experienced Test Analyst to join their dynamic team on an initial 6 months contract(with a view to extend), located in Alexandria, NSW The **Software Test Analyst **enables the digital department to execute on company's strategy by...

  • Business Analyst

    3 weeks ago


    Sydney, New South Wales, Australia FIS Full time

    About the Role:At FIS, we are seeking a Business Analyst to join our team in the Payments domain. As a Business Analyst, you will act as the voice of the customer to ensure that our teams continue to deliver best-in-breed products that advance the way we pay, bank, and invest.Responsibilities:Identify strategies and improvement opportunities, and reengineer...

  • ECDD Analyst

    1 month ago


    Sydney, Australia Bank of Queensland Full time

    About the Role Are you passionate about combating financial crime and ensuring regulatory compliance? At BOQ Group, we’re seeking Enhanced Customer Due Diligence (ECDD) Analysts to play a crucial role in safeguarding our organization against money laundering, terrorist financing, and other illicit activities. As an ECDD Analyst, you’ll be at the...

  • Market Data Analyst

    4 weeks ago


    Sydney, New South Wales, Australia Jump Trading Group Full time

    At Jump Trading Group, we're committed to pushing the boundaries of research and innovation. As a Data Analyst for the Archive Management Team, you'll play a critical role in delivering market data and analytics that drive business outcomes.Key Responsibilities:Own the end-to-end acquisition, verification, and optimization of real-time market data within our...

  • Etl Test Analyst

    6 months ago


    Sydney, Australia Adactin Group Full time

    Currently, we are seeking an experienced **“**_Senior ETL Test Analyst _**” to work for our team in Sydney/Melbourne. **Requirements**: - Minimum Experience: 8-9 Years of strong ETL and SQL testing skills - Visa: Full work Rights - Location: Sydney **To be successful in this role you will have**: - A solid understanding of the principles and...

  • Commercial Analyst

    3 months ago


    North Sydney, Australia Fever-Tree Full time

    Fever-Tree is hiring for a **Commercial Analyst** as part of our Australian Finance team for a **12-month maternity cover.** **About Us**: We start with the idea that, if ¾ of your drink is the mixer, then you should use the **best**. Fever-Tree is the world's leading supplier of premium carbonated mixers for alcoholic spirits by retail sales value, with...

  • Operations Analyst

    1 week ago


    Sydney, Australia ASIC Full time

    The role As an Operations Analyst, you will be required to: Develop and maintain learning resources for both internal and external users of Regulatory Systems Work closely with Subject Matter Experts to document and maintain Regulatory Systems policies and procedures Contribute to business engagement & readiness plans identifying impacted...


  • Sydney, New South Wales, Australia Australian Payments Plus Full time

    Australian Payments Plus is shaping the future of payments for Australia. Our goal is to deliver more innovation to Australia's payments ecosystem, benefiting businesses, government, and consumers.Our solutions include Australia's domestic debit network, real-time data-rich payments infrastructure, secure bill payments, digital identity verification, QR...

  • Test Analyst

    7 months ago


    Sydney, Australia Herbert Smith Freehills Full time

    **SYDNEY - CBD** **THE OPPORTUNITY** - Assist with creation and maintenance of effective automated testing scripts. - Responsible for test completion end to end - Involvement in creating and maintaining Test Plans, Test Scenarios, Test Scripts based on business Requirements, Use cases and Functional Specifications in consultation. - Contribute to various...

  • Market Data Analyst

    5 months ago


    Sydney, Australia Jump Trading Full time

    Market Data Analyst As a Data Analyst for the Archive Management Team, you will work with traders, back-office teams, infrastructure/technology specialists, and software developers to deliver market data and analytics curated for mission-critical business initiatives. This market data is used firm-wide to generate revenue and monetize the firm's ongoing...

  • Test Analyst

    2 months ago


    Sydney Inner Suburbs, Australia Suncorp Group Full time

    **Brisbane, Sydney or Melbourne** **Full-time Role** - Be a part of one of the most transformative programs in Suncorp’s history - Challenging and varied role with the opportunity to work across a diverse portfolio of initiatives - Coaching and development opportunities to grow into future testing roles. Are you passionate about testing and ensuring...


  • Sydney Olympic Park, New South Wales, Australia flourish Australia Full time

    About the RoleThe Data Migration Analyst is responsible for performing data analysis of existing data structures and relational databases, data formats, primary and secondary keys, data relations, data transformation rules, and technical transformation scripts. This role involves validating data and identifying anomalies, as well as detailed data migration...


  • Sydney, Australia Commonwealth Bank of Australia Full time

    Strategy and Analytics Analyst - Credit Risk **Do work that matters** Retail Banking Services (RBS) is the public face of CommBank, delivering a seamless banking experience for the future, to our 10 million + personal and small business customers. We offer market-leading products and services, supported by some of the world's best systems and...