Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Bank Australia LimitedTamworth NSWappcast.io
Job Category: Banking and Financial Services
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!
This position supports the protection of the bank and its customers from the inconvenience...
MastercardSt Leonards NSW
potential.
Title and Summary
Associate Managing Consultant/Consultant, Fraud & Payments Lead/Senior Analyst
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
ConstantinopleSydney NSW
A leading financial technology company in New South Wales seeks a dedicated Financial Crime Analyst to mitigate fraud risks and ensure financial integrity. This role involves investigating alerts, performing due diligence, and collaborating...
Crypto Pro NetworkBrisbane QLD
and deep analysis of scam patterns to identify emerging threats.
• Design and implement strategies to mitigate risks and reduce fraud impact.
• Develop and improve control measures to protect users and prevent fraudulent activity.
• Collaborate...
EMLMelbourne VICappcast.io
customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is to inspire transformative digital change for our customers and communities .
About the role
As a Fraud Risk Chargeback Analyst, you’ll play a key role in detecting...
MastercardSt Leonards NSW
A global payments technology leader is seeking an Associate Managing Consultant/Consultant for Fraud & Payments. The candidate will provide insightful strategies, ensure client collaboration, and utilize data analytics to enhance fraud prevention...
TPG TelecomSydney NSWappcast.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...
AirwallexMelbourne VIC
and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
• Manage Airwallex's team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends...
ChatGPT JobsCharleston SA
or Economics and 5+ years relevant experience managing credit/ fraud risk OR a Master's degree in above areas with 3+ years relevant experience
• Analyst level: Bachelor's degree in above areas with 2+ years relevant experience managing credit/ fraud risk...
ConnectiveMelbourne VIC
performing professionals.
We are seeking a proactive Compliance Analyst to help strengthen and promote a strong regulatory and risk culture across Connective.
The Role
As Compliance Analyst you will work closely with the business, lender partners...
Chuffed.orgSydney NSW
and become the go-to platform for activists and organisations in two of the biggest social justice movements of our times; Palestine and climate justice. We're now hiring a Risk Analyst to help our Trust and Safety function make Chuffed the most trusted...
3 similar jobs: Melbourne, Canberra, Adelaide
Talent Web RecruitmentNewcastle NSW
data-driven insights and advanced analytics.
Key Responsibilities
• Financial Crime Analytics: Use data analytics to identify suspicious activity related to money laundering, fraud, and other financial crimes.
• Risk Identification & Intelligence...
Allianz AustraliaSydney NSW
A leading global insurance provider is looking for an Investigator Desktop – Customer & Operations in New South Wales. This role involves conducting investigations, preparing reports, and analyzing claims documentation to prevent fraud and ensure...
Stryker CorporationBendigo VICappcast.io
processes for AML/Fraud events, working with risk and security teams.
Data & Analytics Leadership
• Oversee data strategy for AML/Fraud platforms, including transaction data, behavioral analytics, and risk scoring.
• Partner with data science teams...
2 similar jobs: Ballarat, Melbourne
TalentWeb | B CorpSydney NSW
Location:- Sydney
Overview
We are partnering with a growing organisation within the finance sector seeking Financial Crime Investigation Analysts across junior and senior levels to support a high performing fraud and AML investigations function...
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