Fraud Analyst Jobs in Brisbane
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Search Results - Fraud Analyst Jobs in Brisbane
Swyftx-Brisbane QLD
or compliance requirements.
3. Using risk assessment methodologies to identify opportunities for enhancing fraud controls and translating insights into actionable detection measures.
4. Reviewing cryptocurrency risk exposure using advanced blockchain analysis...
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Grant Thornton LLP-Brisbane QLD
for the sale of a chain of retail stores Review of transactions across several financial years to identify misreporting of transactions and alleged fraud Key responsibilities As part of our national Forensics team, you will have the opportunity to work across...
StudentUniverse-Brisbane QLD
mitigation activities.
This role will take ownership and be the Subject Matter Expert of related fraud management tools/systems and provide commercial analysis of payment flows including areas such as authorisation rates, decline reasons, chargeback rates...
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Grant Thornton LLP-Brisbane QLD
and estate disputes Dispute arising under a purchase and sale agreement for the sale of a chain of retail stores Review of transactions across several financial years to identify misreporting of transactions and alleged fraud Key responsibilities Advise...
Australia and New Zealand Banking Group Limited-Brisbane QLD
As a Senior Financial Crime Data Analyst, you will:
• Look after the implementation of strategic and tactical response to emerging financial crime threats, leveraging advanced detection solutions and services.
• Deploy real-time fraud controls to prevent...
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DXC Technology-Brisbane QLD
on achieving favorable outcomes for the client. As part of the Client and Broker Service, you'll respond to queries, prepare routine and ad hoc reports including claims trends analysis and quarterly and/or annual claims reviews, attend client meetings...
Career Success Australia-Brisbane QLD
of fraud analysis, claims management, business restructuring, anti-money laundering, and computer forensics
• Developing knowledge of the relevant statutory codes and how they apply to forensic accounting
• An understanding of tax law, accounting...
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Swyftx-Brisbane QLD
Crypto Risk Exposure: Utilise advanced blockchain analysis technology (Chainalysis) to review and manage incoming and outgoing crypto transactions, ensuring robust risk management.
• SMR Reporting: Collaborate with fellow AML Officers to take full...
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