Payments Investigations Specialist

Job OverviewMARS Recruitment is seeking a skilled Payments Investigations Specialist to join our team. As a key member of our finance team, you will be responsible for investigating payment discrepancies, interpreting and calculating payments, monitoring accounts mail inbox, escalating issues and making recommendations.About the RoleThis fixed-term contract...

Overview: When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 34+ countries around the world. We own over 400 global technical patents and a network that includes...

**Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure financial operations?** **If you answered YES, then Easygo has the next best opportunity for you!** **What's in it for you?** Dive into the world of payments here at Easygo, with a curious mind and a vigilant eye. Join as a Payments Operations...

Role OverviewAs a Payments Investigations Specialist at MARS Recruitment, you will be responsible for investigating payment discrepancies, interpreting and calculating payments, monitoring accounts mail inboxes, escalating issues, and maintaining client databases.Key ResponsibilitiesInvestigate and resolve payment discrepanciesInterpret and calculate...

ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap...

Unlock Your Career Potential: Join as a Payment Specialist and Shape the Future of Financial Excellence **Your new company** As a Payment Specialist at this Big4 Bank, you'll play a pivotal role in supporting our mission to become the fastest and safest mover of funds domestically and globally. You'll join a highly engaged and collaborative team based at...

**About our client** Our client is a prominent and mission-driven organization operating within the Australian federal government. We are committed to improving the lives of individuals with disabilities and their families. With a strong emphasis on inclusivity and empowerment, we are at the forefront of creating positive change in the disability...

The Scams Specialist will report directly into the Senior Manager - Application Fraud Prevention & Investigations and is a critical member of the Fraud Operations Team. The Scams Specialist is customer facing role responsible for investigating, analysing, and mitigating scams with a key focus of protecting our customers and business from scammers. This role...

**About Zeller** At Zeller, we’re champions for businesses of all sizes, and proud to be a fast-growing Australian scale-up taking on the ambitious goal of reimagining business banking and payments. We believe in a level playing field, where all businesses benefit from access to smarter payments and financial services solutions that accelerate their cash...

This is an exciting opportunity to become a key member of Bank of Queensland's AML Investigations team. As a Senior Investigator, you will play a vital role in mitigating Anti-Money Laundering and Counter-Terrorism Financing risks for the organisation.About the RoleAs a Senior Investigator, your main responsibility will be to conduct complex investigations...

As a Payment Assurance Officer, you will play a crucial role in ensuring the accuracy and efficiency of subcontractor payments. This position is perfect for finance and accounting professionals who enjoy working in a structured and detail-oriented environment. Your primary responsibilities will include managing subcontractor payment assurance, exception...

Onboarding Payment Service Providers (PSPs) - contributing to system integration tasks - handling incidents **The Role**: As an Assistant Payment Specialist, you will play a crucial role in supporting the onboarding of Payment Service Providers (PSPs), contributing to system integration tasks, handling incidents, and collaborating with various teams. This...

Location: Melbourne | CBD Job type: Full time / 12 Organisation: Office of the Ombudsman Victoria **Salary**: $95,102 - $107,905 Occupation: Regulatory Governance and Compliance Reference: VG/SF/IN/1819879 The Investigation Officer role works in the Investigations team and provides timely, complaint handling, assessment and investigation expertise...

Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...

About the RoleA competitive salary of $120,000 - $150,000 per annum, depending on experience, is offered for this AML Investigations role. As a Senior Analyst - AML Investigations, you will mitigate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) risks by supporting the assessment and investigation of alerts from Bank of Queensland's...

About the RoleWe are seeking a highly skilled Cybersecurity Specialist to join our team at Worldline, a leading provider of payment and transactional solutions. As a Cybersecurity Specialist, you will play a key role in ensuring the security and integrity of our systems and data.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate...

Payments Operations Eightcap is an Australian online financial trading Company that specialises in foreign exchange (forex) and contract for difference (CFD) trading, offering over 250 tradable instruments to retail clients. The Company is headquartered in Melbourne, Australia and has support offices in the UK and Bulgaria. Quickly becoming a leader in its...

Powering Australian Life. At AGL, we believe energy makes life better. That’s why we’re passionate about powering the way Australians live, work and move. Like you, we believe that the world is going through extraordinary challenges. We don’t shy away from the tough questions and we consider the answers carefully. We work in partnership with our...

Job Description:The role of Technical Business Analyst Payments Specialist involves working closely with cross-functional teams to ensure the successful implementation of payment processing solutions. This includes conducting technical analysis, developing and maintaining documentation, facilitating workshops, and ensuring compliance with industry...

Leading Federal Disability Agency **Your new company** Well-known for their positive mark in the Disability Sector, this larger Federal Government Agency is going through a period of growth aimed at developing procedures and pushing best practice. This opportunity is a visible appointment that will take your career to the next level. **Your new...