Fraud Analyst Jobs in Ballarat
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Search Results - Fraud Analyst Jobs in Ballarat
Austin Bank-Ballarat VIC
Having a real-time understanding of the threat landscape related to the bank’s financial services offerings.
• Familiarity with the bank’s existing capabilities in fraud detection and strengths/weaknesses.
• Investigate daily any potentially...
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CBM Australia-Ballarat VIC
reporting and audit processes. Monitor and address contract compliance gaps, including safeguarding, fraud, and risk management. Budget and Financial Oversight: Lead annual and multi-year program budget forecasts and ensure funds are effectively allocated...
ENGINEERINGUK-Ballarat VIC
Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management.
You can learn more about LexisNexis Risk at the link below: LexisNexis Risk Solutions.
About our Team
You will be part of a team of analysts using global data from...
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Withmarmalade-Ballarat VIC
Optimisation: Drive continuous improvements in quantitative risk assessment accuracy and efficiency that result in the best outcome for Marmalade, while ensuring an optimal product experience.
3. Data Analysis: Continuously assess and communicate fraud strategy...
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State Government of Victoria, Australia-Ballarat VIC
government schools.
About the Division
The Conduct and Integrity Division provides expert advice and support to school principals and other people managers on managing employee conduct and performance including child safety concerns and fraud and corruption...
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Kroll-Ballarat VIC
and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.
• Be part of a team conducting investigations into fraud, bribery and corruption, IP infringement, money laundering...
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Fanatics Inc-Ballarat VIC
Stock, Margin, and Markdown using historical data, financial trends, and forecasts.
3. Owns all aspects of the department WSSI process.
4. Delivers the department trade plan in line with the business trading calendar, using analysis and insight...
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adidas-Ballarat VIC
and thoughts over the data analysis for POS high-risk transactions (e.g. shrinkage, post void/return & exchange, staff discounts, etc.) to identify unusual trends and/or POS transaction.
• Develop and/or maintain the continuous monitoring framework i.e. key...
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