Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
LexisNexis Risk Solutions-Sydney NSW
life balance.
Responsibilities
• Acting as a single point of contact for consulting, incident reporting, and escalation to ensure effective communication and alignment with customer needs.
• Conducting proactive monitoring, fraud analysis...
appcast.io -
3 similar jobs: Newcastle, Australia, Tamworth
Block.xyz-Melbourne VIC
Buy Now, Pay Later) or pay monthly to customers. The Fraud Risk team is responsible for building scalable systems that power our modelers and decision scientists to develop & deploy ML-based strategies to battle fraudsters to ensure the health...
This is an IT support group-Bendigo VIC
a transformation program of work, migrating digital fraud and scams onto our integrated system of defence, NAB’s internal fraud platform.
• Lead an amazing team of Senior Analysts, who are customer focused, to support the delivery of the Fraud Prevention...
appcast.io -
2 similar jobs: Ballarat, Melbourne
Commonwealth Bank of Australia-Sydney NSW
Strategy. […]
Performing In depth analysis of system detected Scam and Fraud cases on inbound and outbound calls. […]
Follow the business units’ protocol, policies and procedures when completing all tasks, whilst also identifying opportunities...
jobsurf.com.au -
IMB Ltd-Tamworth NSW
162022
Business Support and Corporate Services
Wollongong
• Assist in the detection and prevention of Fraud and financial crimes
• Full time with hybrid work arrangements available (Wollongong based)
• Great opportunity to gain hands-on experience...
appcast.io -
2 similar jobs: Sydney, Newcastle
ENGINEERINGUK-Newcastle NSW
Senior Product Manager Do you have strong understanding of digital identity, device intelligence, and the global fraud landscape? Do you have strong analytical mindset with Product Management expertise? About the Business Lexis Nexis Risk Solutions...
Swyftx-Townsville QLD
or compliance requirements.
3. Using risk assessment methodologies to identify opportunities for enhancing fraud controls and translating insights into actionable detection measures.
4. Reviewing cryptocurrency risk exposure using advanced blockchain analysis...
appcast.io -
1 similar jobs: Brisbane
LexisNexis Risk Solutions-Sydney NSW
Senior Product Manager - Digital Identity Do you have a strong understanding of digital identity, device intelligence, and the global fraud landscape? Do you have a strong analytical mindset with Product Management expertise? About the Business...
1 similar jobs: Australia
StudentUniverse-Cairns QLD
mitigation activities.
This role will take ownership and be the Subject Matter Expert of related fraud management tools/systems and provide commercial analysis of payment flows including areas such as authorisation rates, decline reasons, chargeback rates...
appcast.io -
2 similar jobs: Townsville, Brisbane
Kroll-Sydney NSW
with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers, journalists, certified public and forensic accountants, data analytics experts, and certified fraud examiners. Summary of Position As Managing Director within Kroll’s...
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 -
Prezzee-Sydney NSW
in building the foundation for us to thrive at scale. This role is critical in managing key domains like fraud, payments, ordering, customer service, and internal systems. You’ll work across our markets, ensuring we meet the unique demands of each one...
Chandler Macleod-Bendigo VIC
outputs and outcomes.
Leading and coordinating strategic intelligence projects, producing a range of high-quality strategic intelligence products informing and impacting decision-making for internal and external stakeholders.
Working closely with the Fraud...
governmentcareer.com.au -
2 similar jobs: Ballarat, Melbourne
WooliesX-Sydney NSW
Operational Improvement: Identifying and implementing operational process improvements across operational, fraud, data & analytics functions, and prioritising plans for these areas.
• Wpay Transformation: Defining and shaping the ongoing refinement of Wpay's...
successfactors.com -
2 similar jobs: Newcastle, Tamworth
Labour Support Group-Melbourne VIC
of management accounting, profitability reports, and cash flow analysis. Providing inputs for accounting and tax strategies to managements.
Providing inputs for statutory reporting for BAS, Annual reports, ASIC and ATO reporting
Resolving collections...
workforceaustralia.gov.au -
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