Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Austin Bank-Ballarat VIC
Having a real-time understanding of the threat landscape related to the bank’s financial services offerings.
• Familiarity with the bank’s existing capabilities in fraud detection and strengths/weaknesses.
• Investigate daily any potentially...
appcast.io -
2 similar jobs: Bendigo, Melbourne
Transunion-Sydney NSW
maximize the value of data and analytics to allocate and align resources to strategic objectives, manage and mitigate risk (default, fraud, funding and compliance), and optimize financial objectives. […]
What You'll Bring: Bachelor's degree - advanced...
efinancialcareers.com.au -
ENGINEERINGUK-Ballarat VIC
Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management.
You can learn more about LexisNexis Risk at the link below: LexisNexis Risk Solutions.
About our Team
You will be part of a team of analysts using global data from...
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2 similar jobs: Bendigo, Melbourne
Atlam Group-Sydney NSW
18th December, The Role: The Investigation and Resolution Officer is dedicated to protecting our customers across the a2b businesses. You will be responsible for identifying, , assessing, responding to, and ultimately preventing fraud...
workforceaustralia.gov.au -
CareerArc-Tamworth NSW
potential.
Title and Summary
Associate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contract. We are looking for someone passionate about fighting fraud, identifying new trends/typologies, conducting complex data analysis, and has...
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2 similar jobs: Sydney, Newcastle
Nuvei-Sydney NSW
Communicate and involve stakeholders regarding fraud related incidents and solutions
Preferred Qualifications
• Tertiary qualification in Business or Finance
• 1-2 years experience in a Credit Analyst/ Fraud Risk Analyst role or similar...
workable.com -
eFinancialCareers Ltd.-Sydney NSW
and services that help people, businesses and governments realize their greatest potential.
Title and Summary
We are looking for someone passionate about fighting fraud, identifying new trends/typologies, conducting complex data analysis, and has a strong...
appcast.io -
2 similar jobs: Newcastle, Tamworth
WooliesX-Newcastle NSW
and understandable requirements
• Demonstrated solutions analysis experience delivering innovative and large-scale projects, with an understanding of customer data management and the complexities involved (i.e. security, privacy, retention, storage, fraud, etc...
successfactors.com -
2 similar jobs: Sydney, Tamworth
Rabobank Gruppe-Tamworth NSW
assessments across all business units and group functions in partnership with the business and first line risk.
• Identify training needs on the back of risk assessments and via training needs analysis.
• Support investigation of incidents of fraud and other...
appcast.io -
2 similar jobs: Newcastle, Sydney
Tyro-Sydney NSW
to change the face of payments and commerce for Australian businesses.
About the role:
The Risk Assessment Analyst reports to the Payments Risk Team Lead. They will play a key role in assessing brand reputation, compliance, fraud, and financial risk...
surfingwave.app -
Mastercard, Inc.-Sydney NSW
Specialist (Anti-Fraud) - 12 months contract We are looking for someone passionate about fighting fraud, identifying new trends/typologies, conducting complex data analysis, and has a strong desire to work collaboratively with peers and partners in the fraud...
efinancialcareers.com.au -
Xe-Sydney NSW
to determine trends and indicators which may assist in detecting and preventing online fraud
• Operational Compliance: Remain up to date on Xe’s core business activities and assist in the analysis of proposed business initiatives from a compliance operations...
workable.com -
Migration Unity Recruitment-Sydney NSW
The Junior Management Accountant will play a critical role in enhancing the financial performance of the organization by providing accurate financial analysis, strategic advice, and robust reporting. This role is responsible for ensuring compliance...
workforceaustralia.gov.au -
Jemena-Australia
and control processes, in an exciting and evolving business environment.
In addition, you will provide advisory services and undertake special assignments, including management-initiated reviews, data analytics initiatives, facilitation services and fraud...
surfingwave.app -
WooliesX-Newcastle NSW
simplify operations and innovative payment offerings. Keeping businesses safe from fraud, improving customer satisfaction, and enabling growth.
Wpay is Australia’s largest non-bank payments provider, processing >1.2Bn transactions and >$50bn in volumes...
successfactors.com -
2 similar jobs: Sydney, Tamworth
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