Fraud Analyst Jobs in Ballarat
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Search Results - Fraud Analyst Jobs in Ballarat
National Australia Bank-Ballarat VIC
intelligence on emerging fraud trends and scam typologies by leveraging data analytics.
What you will bring:
• Proven experience in fraud risk management including both internal and external fraud and in-depth knowledge of fraud risk management principles...
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Australia and New Zealand Banking Group Limited-Ballarat VIC
Permanent
Work Schedule: Full Time
What will your day look like?
As a Scams Reporting & Data Analyst, you are accountable for:
1. Minimise ANZ’s exposure to fraud and scams through utilisation of data and indicators to identify trends and make appropriate...
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Fidelity Investments Inc.-Ballarat VIC
by proactively identifying, mitigating, and preventing fraud and other impactful risks through innovation, data-driven insights, and ethical practices. Our primary work products include process evaluation, data analysis, daily monitoring, and solution...
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Grant Thornton LLP-Ballarat VIC
Apply now Job no: 493982
Work type: Full time
Location: Melbourne
Categories: Consulting
• Work in comfort and dress for your day
• Opportunity to work with cutting-edge data analytics technologies and collaborate with industry experts to solve...
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The Vanguard Group-Ballarat VIC
advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.
Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client...
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UNAVAILABLE-Ballarat VIC
and coaching of team members
• Produce weekly and monthly analysis of the business’ financial performance against forecast and plan including variance analysis and department controllable and non-controllable expenses.
• Analyse general ledger accounts...
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Australia and New Zealand Banking Group Limited-Ballarat VIC
supporting Trans Tasman customers which include Technical Support & Account support across 10 products, CyberCrime, Fraud, Escalations & Complaints via Email & Telephony Channels for both Internal and External customers; and in addition is also accountable...
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Quantexa-Ballarat VIC
What we’re all about.
It isn’t often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now...
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