Fraud Analyst Jobs in Melbourne
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Search Results - Fraud Analyst Jobs in Melbourne
Australia and New Zealand Banking Group Limited-Melbourne VIC
and sustainability of our millions of customers.
About the Role
As a Fraud Scam Prevention Senior Analyst, you will be responsible for working together with stakeholders across the business to protect our customers against fraud and scams; minimise losses for ANZ...
National Australia Bank-Melbourne VIC
Fraud Assist
Supporting our customers when they have been impacted by fraud is critical to NAB. Every customer circumstance is unique, requiring empathy and understanding from our colleagues. We want to make sure our customers feel supported...
appcast.io -
ANZ-Melbourne VIC
the Fraud Analytics team working together with stakeholders across the business to protect our customers against fraud and minimise ANZ’s fraud losses. The successful candidate is expected to use analytical techniques to utilise internal and external data...
Australia and New Zealand Banking Group Limited-Melbourne VIC
and sustainability of our millions of customers.
About the Role
As a Fraud Scam Prevention Senior Analyst, you will be responsible for working together with stakeholders across the business to protect our customers against fraud and scams; minimise losses for ANZ...
appcast.io -
Airwallex-Melbourne VIC
and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
• Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends...
Accenture-Melbourne VIC
Risk Management.
5. Experience in fraud and scams detection frameworks and systems, including ability to work with complex datasets and perform data preprocessing and analysis.
6. Experience in working on cloud (AWS, Azure, GCP) and on Data & AI...
appcast.io -
Experian Asia Pacific-Melbourne VIC
and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realize their financial goals...
Career Success Australia-Melbourne VIC
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 framework...
appcast.io -
Accenture-Melbourne VIC
Risk Management.
• Experience in fraud and scams detection frameworks and systems, including ability to work with complex datasets and perform data preprocessing and analysis.
• Experience in working on cloud (AWS, Azure, GCP) and on Data & AI...
Grant Thornton LLP-Melbourne 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...
appcast.io -
Deloitte Australia-Melbourne VIC
the industry, combining consulting, law enforcement, regulatory, operations, data analytics, technology and legal capabilities to advise local, regional and global clients on navigating increasingly complex financial crime challenges.
Our growth has created...
Accenture-Melbourne VIC
solutions. Knowledge of model risk and experience in Model Risk Management.
• Experience in fraud and scams detection frameworks and systems, including ability to work with complex datasets and perform data preprocessing and analysis.
• Experience...
accenture.com -
MUFG-Melbourne VIC
on the consolidated financial performance of GCIB across all key business drivers (Balances, Margins, Fees and Costs)Liaise with FP&A Team to ensure forecasting models contain correct historical information to ensure reliable projectionsProvide variance analysis...
Quantexa-Melbourne 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...
workable.com -
CAGUIOA ENTERPRISE PTY LTD-Melbourne VIC
and financial statements
• Investigates and resolve billing and account discrepancies
• Processes journal entries and perform accounting corrections
• Prepares quarterly Business Activity Statements
• Creates and analyses financial reports
• Summarizes...
workforceaustralia.gov.au -
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