Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Optus Enterprise-Newcastle NSW
Optus is seeking a Complex Fraud Analyst to detect, investigate, and prevent customer, subscription, and network fraud. Working within the External Fraud Risk team, you will leverage data analytics to identify trends, conduct investigations...
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2 similar jobs: Tamworth, Sydney
AustralianSuper-Melbourne VIC
AustralianSuper seeks an Analyst, AML/CTF & Fraud on a 12-month contract to support identification, analysis and monitoring of AML/CTF obligations and fraud prevention activities across the Fund.
You will review transaction monitoring reports...
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Singtel Group-Sydney NSW
Optus is seeking a Complex Fraud Analyst to detect, investigate, and prevent customer, subscription, and network fraud. You will work in External Fraud Risk to identify emerging trends and deliver insights that strengthen fraud risk controls...
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Suncorp-Brisbane QLD
Suncorp is seeking a Fraud Intelligence Analyst to join the Fraud and Intelligence team in Australia. You will analyse structured and unstructured information to identify emerging fraud patterns and translate findings into practical recommendations...
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Singtel Group-Sydney NSW
customers and business from fraud is critical to delivering exceptional customer experiences. As a Complex Fraud Analyst, you will play a key role in detecting, investigating, and preventing customer, subscription, and network fraud.
Working within...
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Binance-Sydney NSW
Binance in Sydney, NSW, AU seeks a Risk Control Analyst for Card & ATO risk to join our risk team on a full-time, on-site basis. You will develop issuer-side card risk controls and ATO risk strategies, collaborating with payments, risk engineering...
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Macquarie Group-Newcastle NSW
Macquarie Group is seeking a Business Analyst for the Fraud & Scams Strategy Team in Sydney. You will shape strategic responses to evolving fraud and scam landscapes, translating complex information into clear, actionable insights for stakeholders...
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Binance-Sydney NSW
Binance in Sydney, NSW, AU seeks a Risk Control Analyst for Card & ATO risk to join our risk team on a full-time, on-site basis. You will develop issuer-side card risk controls and ATO risk strategies, collaborating with payments, risk engineering...
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Macquarie Group-Tamworth NSW
Macquarie Group is seeking a Business Analyst for the Fraud & Scams Strategy Team in Sydney. You will shape strategic responses to evolving fraud and scam landscapes, translating complex information into clear, actionable insights for stakeholders...
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Pointsbet-Melbourne VIC
Collaborate closely across Customer Service, Compliance, Product, Data and Trading.
Desired Skills and Experience:
• 1–3+ years' experience in a Payments, Fraud, Analyst, or equivalent role is desirable but not essential.
• You have an operational mindset...
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People First Bank-Brisbane QLD
supporting investigations and protecting members.
This role offers exposure to external fraud analysis, use of PRM, Splunk, Salesforce, PROD, Hunter Prosper and Postilion, and requires adaptability for a 24/7 roster....
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Synergy-Bunbury WA
Synergy is seeking a Fraud Risk & Data Analytics Specialist for their Internal Audit team in Perth. The role aims to enhance the organization's fraud risk management using data insights and continuous monitoring solutions.
Key qualifications...
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Blumberg Capital Company-Sydney NSW
BioCatch is seeking an exceptional customer-facing Threat Analyst to help our prospects and customers optimize their value within BioCatch solutions. Primary Location: Sydney or Melbourne, with ANZ travel. You will lead analytics, advise on fraud...
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Kmart Group-Melbourne VIC
Kmart Group in Australia is seeking an Ecomm and Data Analyst for Profit Protection on a 12-month fixed term. You will leverage Accertify to detect fraud, optimise rules, and provide actionable insights across Digital, Payments, and Finance...
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2 similar jobs: Bendigo, Ballarat
Macquarie Bank Limited-Sydney NSW
to the evolving fraud and scam landscape.You will act as a core business analyst for the team, working with multiple stakeholders to define our problem statements, interpreting data and taking on information gathering exercises to drive fraud & scam prevention...
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