Fraud Analyst Jobs in Melbourne
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Search Results - Fraud Analyst Jobs in Melbourne
EasygoMelbourne VIC
Casino Analyst
Join Easygo as a specialist fraud and risk expert to build and lead a new 24/7 Casino Threat Analysis team. You will own operational processes for alerts, triggers and fraud mitigation across the Stake casino product.
Key...
Accenture AustraliaMelbourne VIC
based on emerging threats, customer behaviour, and regulatory needs.
• Identify, source, clean, and organise relevant data to support fraud detection. Perform exploratory data analysis to uncover patterns and insights.
• Configure and tune rules...
Easygo Entertainment Pty Ltd.Melbourne VIC
A leading entertainment company in iGaming based in Melbourne is seeking a fraud and risk expert to build a 24/7 Casino Threat Analysis team. This full-time, on-site role requires proven experience in iGaming fraud and risk, alongside strong...
ANZ Banking GroupMelbourne VIC
the financial wellbeing and sustainability of our millions of customers.
About the Role
As a KYC-CDO Analyst in our Business Unit, you’ll play a key role in helping to [state the key goal of the team. This role consists of specialist positions responsible...
EasygoMelbourne VIC
A leading iGaming company in Melbourne seeks a Casino Analyst to build and lead a 24/7 Casino Threat Analysis team. You will manage operational processes for alerts, oversee monitoring of potential fraud and report on trends.
The ideal candidate has...
DXC Technology Inc.Melbourne VICappcast.io
technology solutions that drive business value, create social value and improve the lives of our customers.
About the role
We currently have an opportunity for an on‑site Service Desk Analyst to join our central Melbourne CBD office and work in a supportive...
Apex GroupMelbourne VIC
You can find out more about this in ourSenior Risk Analyst page is loaded## Senior Risk Analystlocations: Melbourne: Brisbanetime type: Full timeposted on: Posted Todayjob requisition id: JR-0017690The Apex Group was established in Bermuda in 2003...
Department of EducationMelbourne VIC
An exciting opportunity exists for an experienced Finance Analyst to be part of the Business Monitoring unit in the Financial Services Division of the Department of Education. About the Role
This is a full-time ongoing position.
An exciting...
Easygo Entertainment Pty Ltd.Melbourne VIC
Want to build a threat analysis function that stays one step ahead of casino fraud?
What's in it for you? We’re looking for a specialised fraud and risk expert to build a new 24/7 Casino Threat Analysis team. Reporting to the Casino Lead, you...
DeloitteMelbourne VIC
compliance, fraud and corruption, both within Australia and the Pacific region
Investigations: Gather evidence by interrogating large data holdings, conducting financial analysis, interviewing witnesses and undertaking background searches. You will be working...
NABMelbourne VIC
and Fraud Audit portfolio.
• Provide deep financial crime and fraud risk audit insights to Senior Management across NAB.
• Engage, enable and motivate the audit team to deliver high‑quality audit outcomes.
• Ensure timely execution and quality...
PwC AustraliaMelbourne VIC
anti-money laundering and counter-terrorism financing (AML/CTF), sanctions, anti-bribery & corruption, and fraud risk management, overseeing project teams to ensure high-quality outcomes that meet regulatory expectations. Advise clients on financial crime risk...
Trades Workforce SolutionsMelbourne VICappcast.io
and streamlined. They will complete allocated tasks using legal practice business systems and digital litigation tools to support the analysis, management, and presentation of large and complex cases.
Responsibilities
1. Creation and administration of case files...
BupaMelbourne VIC
Master’s degree in a highly quantitative field (mathematics, statistics, computer science, data science, analytics) or equivalent experience.
• 3-5 years of experience in data analytics roles.
• Excellent stakeholder engagement skill and administration...
KasadaMelbourne VIC
analysts, researchers and engineers working on both the detection and data systems side. This is a startup environment, so having high agency and a bias towards an iterative approach will help you thrive. This is not another GenAI thing! In terms...
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