Fraud Analyst Jobs in Bendigo
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Search Results - Fraud Analyst Jobs in Bendigo
Austin Bank-Bendigo 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-Bendigo 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...
LexisNexis Risk Solutions-Bendigo VIC
Data Management.
You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.
About the Role
You will use your experience with data analysis...
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Withmarmalade-Bendigo 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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Kroll-Bendigo 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-Bendigo 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-Bendigo 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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