Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
China Bank Ph-Melbourne VIC-
Finance Analyst • City of Melbourne, VIC, Australia
A leading bank in Melbourne is seeking a Fraud Analyst to be an integral member of the Credit Card Team. The candidate will be responsible for identifying fraudulent transactions and validating...
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Medium-Sydney NSW-appcast.io-
A data-driven company in Australia is seeking a Fraud Analyst to lead fraud detection and prevention efforts. This role involves analyzing large datasets, designing risk logic, and collaborating with cross-functional teams.
The ideal candidate...
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Compass Group Pty Limited-Perth TAS-
Financial Control & Fraud Analyst
Perth office based, Newcastle street, East Perth, WA 6000
• Reporting to the Internal Audit & Control Assurance, National Manager
• Hybrid working model (2 days working from home & 3 days working in the office...
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Picklebet-Cairns QLD-appcast.io-
A leading Australian betting platform is looking for a Fraud Analyst to join the Compliance team for a 12-month contract. This role involves identifying and investigating fraud cases, conducting KYC checks, and preparing reports.
Candidates...
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EML-Sydney NSW-
are responsible for Fraud Management across our global prepaid card portfolios in Australia, Europe, and North America.
As a Fraud Analyst, you’ll play a key role in detecting, investigating, and mitigating fraud risks. You’ll leverage advanced analytics...
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Picklebet-Brisbane QLD-appcast.io-
A leading Australian betting platform is looking for a Fraud Analyst to join the Compliance team for a 12-month contract. This role involves identifying and investigating fraud cases, conducting KYC checks, and preparing reports.
Candidates...
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OnDeck Australia-Haymarket NSW-
candidate will leverage data analytics, fraud detection tools, and industry best practices to safeguard our company and its customers from fraudulent activities.
Responsibilities
Manage the overall fraud and financial crimes control function across...
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Quantexa Limited-Sydney NSW-
you.OpportunityWe are looking for a Head of Fraud Solutions - APAC who can take ownership of our fraud solution suite for the region across all industries (primarily banking, insurance, government and large corporates) as assigned by the Global Head of Fraud...
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Quantexa-Sydney NSW-
are looking for a Head of Fraud Solutions - APAC who can take ownership of our fraud solution suite for the region across all industries (primarily banking, insurance, government and large corporates) as assigned by the Global Head of Fraud.
This includes...
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Quantexa-Melbourne VIC-
Head of Fraud Solutions – APAC
We find, when we come together in the pursuit of excellence, great things happen. And that's how we do things at Quantexa – together. Our business is data, but our culture is collective. We're about growth – not just...
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1 similar jobs: Haymarket
Commonwealth Bank-Bunbury WA-
Permanent Full-time opportunity
• You are a curious and enthusiastic Analyst with a true passion for data and analytics
• We are a close-knit team who use data to develop and enhance the Group’s fraud detection systems, algorithms, and reporting...
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Wellington Shire Council-Brisbane QLD-appcast.io-
A local government organization in Brisbane is looking for multiple Data Analysts and Fraud Data Analysts. The roles require strong analytical skills to work with complex datasets, conduct data quality assessments, and develop predictive models...
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Cubic-Brisbane QLD-
and prevention systems are appropriately configured and maintained. This position typically works under general supervision and will regularly exercise discretionary decision-making authority to perform daily fraud analysis, fraud reporting and support fraud...
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TPG Telecom-Sydney NSW-appcast.io-
A leading telecommunications company in Australia is seeking a Scam Monitoring Officer. You will identify fraud risks and enhance processes to protect customers against scams. The ideal candidate has strong analytical skills, is proficient in SQL...
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WorkSafe Victoria-Newtown VIC-
The Director will be responsible for teams of claims analysts and investigators who protect the Victorian WorkCover scheme from fraud, leakage and loss. The Director will play a pivotal role in providing strategic and operational advice to the business...
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