Fraud Analyst Jobs
1 - 15 of 156
Search Results - Fraud Analyst Jobs
Somerset Bridge Group-Newcastle NSW
minded Fraud Analyst to join the Counter Fraud Unit to provide detailed insights into emerging and existing fraud trends. The Counter Fraud Unit offers training and resources to help you develop into an efficient and highly skilled counter-fraud analyst...
appcast.io -
Royal Automobile Club of Queensland-Brisbane QLD
Job Description - Insurance Insights Analyst (250000KZ)
Job Number:
250000KZ
Description
As the Insurance Insights Analyst, you will play a crucial role in working collaboratively across RACQ Insurance and other business areas to identify...
Singtel Group-Sydney NSW
Select how often (in days) to receive an alert:
At Optus, we have an ambitious goal to be Australia’s most loved everyday brand. The role of the Fraud Risk Analyst is key within our External Fraud team.
The role involves handling claims...
appcast.io -
Australia and New Zealand Banking Group Limited-Melbourne VIC
and sustainability of our millions of customers.
About the Role
As a Fraud Scam Prevention Senior Analyst, you will be responsible for working together with stakeholders across the business to protect our customers against fraud and scams; minimise losses for ANZ...
Zeller-Melbourne VIC
and efficiency of fraud prevention processes.
• Engage with Product, Legal, and Compliance teams to align fraud risk management practices with business objectives and regulatory requirements.
Operations Management
• Manage a team of fraud analyst supervisors...
appcast.io -
National Australia Bank-Melbourne VIC
Fraud Assist
Supporting our customers when they have been impacted by fraud is critical to NAB. Every customer circumstance is unique, requiring empathy and understanding from our colleagues. We want to make sure our customers feel supported...
Telstra Health Pty-Australia
with risk assessments, maintain risk and fraud registers, and monitor the effectiveness of key controls.
This role plays a critical part in applying data analytics to detect anomalies, supporting the continuous improvement of fraud risk management practices...
appcast.io -
OnDeck Australia-Sydney NSW
the organisation. The ideal candidate will leverage data analytics, fraud detection tools, and industry best practices to safeguard our company and its customers from fraudulent activities.
Responsibilities
1. Manage the overall fraud and financial crimes control...
Macquarie Bank Limited-Sydney NSW
outcomes.
What role will you play?
In your role as Insider Threat and Fraud Data Specialist, you will lead the insider threat and fraud programs' data collection and analysis, including the selection and utilization of industry-leading technological...
appcast.io -
Commonwealth Bank-Sydney NSW
that month.
Inbound & Detection
• Performing in depth analysis of system detected Scam and Fraud cases via Inbound and Outbound calls.
• Performing case analysis, strictly adhering to procedures, and coming to the right decisions.
• Holding high value...
MasterCard-Willoughby NSW
potential.Title and SummaryAssociate Managing Consultant, Performance AnalyticsAdvisors & Consulting Services at Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving...
Minter Ellison-Haymarket NSW
analytics
Familiarity with major data analytics software and platforms and coding languages
Strong understanding of anti-money laundering and counter terrorism financing (AML/ CTF) Act and Rules.
Strong understanding of fraud, scams and bribery...
Mastercard-St Leonards VIC
potential.Title and SummaryAssociate Managing Consultant, Performance AnalyticsAdvisors & Consulting ServicesServices within Mastercard are responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
Standard Chartered-Haymarket NSW
Partner with Banking, Coverage and Risk teams to develop and execute credit analysis, credit origination and monitoring relevant matters.
Deliver client fraud risk assessments to defined standards, documenting residual risks and mitigants.
Credit...
Lead Group-Sydney NSW
and compliance. Their dedicated Financial Crime team is a core component of this practice, bringing together specialists from consulting, law enforcement, regulatory, operations, data analytics, technology, and legal backgrounds. They support clients across local...
12345678910
Companies now hiring:
Fraud Analyst jobs – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst
It's free, and you can cancel email updates at any time
12345678910