Company

Reserve Bank Of AustraliaSee more

addressAddressBaulkham Hills, NSW
CategoryAccounting & Finance

Job description

We are hiring for a Shift Payment Investigation Operation Analyst.

The Shift Payment Investigation Operation Analyst is responsible for investigating payment operations, particularly direct entry and NPP payment traces. This role involves tasks like tracing payments, reconciling accounts, and resolving any discrepancies.

Position Objectives:

  • Direct Entry and NPP Trace: Utilise your extensive experience to expertly trace direct entry and NPP payments, identifying discrepancies, errors, or irregularities with precision.

  • Discrepancy Resolution: Leverage your expertise to swiftly identify and resolve payment discrepancies, collaborating effectively with internal teams and external partners.

  • Provide effective operational, administrative, first and second level customer support for business systems.

  • Ensure that daily processing of files, transaction, payments, and collection service files, and other operational tasks are completed.

  • Conduct regular reviews of business operations to ensure operational controls are efficient and remain relevant.

  • Monitor systems and liaise with stakeholders to facilitate early detection and resolution of issues.

  • Ensure that activities comply with industry regulations (AusPaynet and NPPA/Osko) and manage fraud and risk consistent with the Bank's policies.

  • Assist with the planning, co-ordination, testing and verification of system changes.

  • Maintain appropriate contingency arrangements for systems/operations/customers/stakeholders.

  • Monitor the receipt and distribution of electronic files/advices and, in consultation with the Assistant.

  • Manager, Shift Operations, take appropriate steps to rectify any problems as they occur.

  • Support the Assistant Manager, Shift Operations in the oversight of day/morning/evening shifts to ensure that that all industry SLAs are met.

  • Provide relief for the Assistant Manager, Shift Operations as required, including weekends on call as required.

  • Ensure that all suspense and clearing accounts are reconciled daily and any differences are followed up immediately.

  • Ensure that appropriate enquiry and tracing services are available for customers and financial institutions.

  • Reconcile returned items, action trace/return of funds requests and provide clerical support as directed.

  • Assist with the development and maintenance of the Section's administrative procedures and guidelines and testing protocols.

  • Perform testing of applications, systems patches and upgrades as required.

Techhnical Capabilities

  • Payment Systems Knowledge: A deep understanding of the payment systems in use, including direct entry and NPP, their processes, and regulations.

  • Banking and Financial Knowledge: Familiarity with banking operations, financial instruments, and payment protocols is essential.

  • Data Analysis: Proficiency in data analysis tools and techniques to examine transaction data, identify patterns, and detect anomalies.

  • Advanced Excel Skills: Proficiency in using Excel for data analysis, including pivot tables, data validation, and formula.

  • Fraud Detection: Knowledge of fraud detection techniques and the ability to identify suspicious transactions.

  • Technical Troubleshooting: Proficiency in diagnosing and resolving technical issues related to payment systems and traces.

  • Communication Skills: Effective communication skills are crucial for interacting with internal teams, clients, and possibly regulatory bodies.

  • Continuous Learning: Payment systems and regulations are continually evolving, so a willingness to stay updated on industry changes is essential.

  • Customer Service Skills: If the role involves client interactions, strong customer service skills may be required.

  • Collaboration: The ability to work collaboratively with other analysts, teams, and stakeholders to resolve payment issues.

  • Documentation: Maintaining accurate records and documentation of Payment Investigations and related activities.

Qualifications

  • Tertiary qualifications in a related discipline or relevant working experience.

Be More

Working for an organisation that truly makes a difference to the people of Australia, we can offer development and career opportunities in a collaborative environment that supports your growth, wellbeing and promotes flexibility. Your individual growth and success drives the Bank forward as an organisation. Be more means you can do more, for yourself and for Australia.

Why RBA?

Through the pursuit of national economic policy objectives and associated activities in financial markets and banking, the RBA makes an important contribution to the Australian economy. We also issue Australia's banknotes and operates infrastructure critical to the payments system, all of which contribute to the welfare of the Australian people.

Made up of specialists across a wide range of fields, our people have a critical role to play in achieving these objectives, whether directly or in a supporting capacity. As a values driven organisation, our people conduct themselves with a high degree of integrity, while striving for excellence in the work they perform and the outcomes they achieve. We encourage intelligent inquiry and we treat one another with respect, while promoting the public interest through our efforts.

Your application should include a resume detailing your experience and qualifications.

The Reserve Bank of Australia is an equal opportunity employer. We are committed to creating a diverse and inclusive workplace and encourage applications from experienced candidates seeking workplace flexibility.

Few places give you the balance of professional challenge and a management culture that not only supports but encourages you to live a full life outside of work and be more.

Application Close :

March 17, 2024

.

Refer code: 1738037. Reserve Bank Of Australia - The previous day - 2024-03-14 11:48

Reserve Bank Of Australia

Baulkham Hills, NSW
Jobs feed

Registered Nurse

Geo

West Melbourne, VIC

$71,600-98,300 per year

Associate Health Services Manager

Geo

Barwon, NSW

$107,216 per year

Heavy Mechanic / Diesel Mechanic

O'connor Contracts

Perth, WA

$80,001-100,000 per year

Senior Medical Practitioner

Geo

Melbourne, VIC

Permanent

ASO4 ICT Assests Coordinator

Government Of South Australia

Adelaide, SA

$75,430-79,070 per year

Actuarial Analyst - IFRS 17 Reporting

Aia

Sydney, NSW

Permanent

Works Supervisor

Government Of Western Australia

Albany, WA

$99,458-116,364 per year

ASO4 Business Support Partner

Government Of South Australia

South Australia

$75,430-79,070 per year

Hospital Assistant Grade 2, Shoalhaven District Memorial Hospital

Nsw Health

Nowra, NSW

$28.07 per hour

Share jobs with friends

Related jobs

Shift Payment Investigation Operation Analyst

Finance Operations Analyst - AP

Moneyme

Permanent

Sydney, NSW

yesterday - seen

Finance Analyst - Operations Finance

Commonwealth Bank Of Australia

Permanent

Sydney, NSW

2 days ago - seen

Senior Sales Operations Analyst, ANZ

Adobe

Permanent

Sydney, NSW

2 days ago - seen

Operations Business Analyst

Essilorluxottica

Permanent

North Sydney, NSW

2 days ago - seen

Security Operations Center Analyst Level 1

Atlamgroup

Casino, NSW

a week ago - seen

Legal Operations Support Analyst

Hall & Wilcox

Sydney, NSW

a week ago - seen

Security operations center analyst

Gallagher

North Sydney, NSW

a week ago - seen

Security Operations Center Analyst III - Incident Commander

Gallagher Au

Sydney, NSW

a week ago - seen

Market operations analyst

Australian Energy Market Operator

Sydney, NSW

a week ago - seen

Senior Analyst | Assurance Operate | Sydney

Deloitte

$82,000 per year

Sydney, NSW

a week ago - seen

Client Service and Operations Analyst- Alternative Investments

Anton Murray Consulting

Sydney, NSW

a week ago - seen

Operations Analyst

Phillip Riley

Sydney, NSW

a week ago - seen

Business Operations Analyst/Associate

Blackbird Ventures

Sydney, NSW

a week ago - seen

Client Service and Operations Analyst- Alternative Investments

Anton Murray Consulting

$65,000 - $80,000 a year

Sydney, NSW

a week ago - seen

Service Operations Analyst

Australian Broadcasting Corporation

Sydney, NSW

2 weeks ago - seen

Security Operations Analyst

Camden Council

$2,074-2,376 per month

Oran Park, NSW

2 weeks ago - seen

Analyst Sanctions Payments Operations

Commonwealth Bank Of Australia

Permanent

Sydney, NSW

2 weeks ago - seen

Business Operations Analyst/Associate

Blackbird

$80,000-95,000 per year

Sydney, NSW

2 weeks ago - seen