Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
StudentUniverse-Cairns QLD
Payments and Fraud Analyst - South Bank, QLD
Job no: 526056
Brand: Finance, Procurement, Legal, Privacy, Property
Work type: Fixed Term Contract
Location: Queensland
Categories: Finance & Strategy
This role is part of a Global team responsible...
1 similar jobs: Townsville
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...
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
• Manage the overall fraud and financial crimes control...
StudentUniverse-Brisbane QLD
Payments and Fraud Analyst - South Bank, QLD
Job no: 526056
Brand: Finance, Procurement, Legal, Privacy, Property
Work type: Fixed Term Contract
Location: Queensland
Categories: Finance & Strategy
As part of a Global team, this role is responsible...
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...
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...
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Cuscal Limited-Australia
Team. The Team Leader will:
• Manage the mitigation of fraud losses & volumes for our clients and their customers.
• Enable the team to provide proactive analysis of fraudulent transactional data to identify fraud trends & risks.
• Liaise...
1 similar jobs: Sydney
Equifax, Inc.-Sydney NSW
What you will do
Join our team as a Sales Specialist and empower businesses to grow safely in the digital age. You'll promote our data solutions and insights, including industry-leading Fraud and Identity tools like IDMatrix and FraudCheck, which...
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Nuvei-Sydney NSW
issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights...
Deloitte Australia-Perth WA
with demonstrated experience from consulting, industry, regulatory or law enforcement in the areas of fraud, corruption, risk/compliance advisory and workplace misconduct. Experience in the preparation of matters for use in a civil and/or a criminal context would...
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MasterCard-Willoughby NSW
by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services and leverage expertise, data-driven insights, and execution.The Advisors & Consulting Services group has five specializations...
1 similar jobs: St Leonards
Sinch-Perth WA
operational improvements, and advocating for efficient training processes, the Fraud and Spam Lead helps strengthen ClickSend against malicious activities.
Key responsibilities:
• Utilise data analysis and reporting techniques to identify and address global...
workable.com -
Deloitte Australia-Melbourne VIC
the industry, combining consulting, law enforcement, regulatory, operations, data analytics, technology and legal capabilities to advise local, regional and global clients on navigating increasingly complex financial crime challenges.
Our growth has created...
Robert Half-Sydney NSW
Job Title: Financial Crime Analyst (Contract)
Location: Sydney
Job Type: Full-time (Contract/Temporary role)
Department: Financial Crime Compliance
Reports To: Senior Manager, Financial Crime Compliance
About Us: Our client is a global leader...
roberthalf.com -
Mitsubishi UFJ Financial Group-Sydney NSW
Liaise with FP&A Team to ensure forecasting models contain correct historical information to ensure reliable projections.Provide variance analysis of actual performance against budget and forecasts, identifying trends and providing actionable insights...
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