Fraud Analyst Jobs in New South Wales
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Search Results - Fraud Analyst Jobs in New South Wales
Humm group-Tamworth NSW
this role?
This is a critical role within our Credit Risk team, who are responsible for protecting hummgroup and its customers from fraud through world class detection, investigation, data analytics, system optimisation and insights.
In this role you...
appcast.io -
2 similar jobs: Sydney, Newcastle
Kroll-Sydney NSW
with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers, journalists, certified public and forensic accountants, data analytics experts, and certified fraud examiners.Summary of PositionAs Managing Director within Kroll’s...
Risk Solution Group-Sydney NSW
Senior Product Manager Do you have strong understanding of digital identity, device intelligence, and the global fraud landscape? Do you have strong analytical mindset with Product Management expertise? About the Business Lexis Nexis Risk Solutions...
Aristocrat Leisure-Tamworth NSW
for accuracy and legitimacy.
• Operate computer systems and related peripheral equipment.
What We're Looking For
• 1-2 years experience in data entry, data analysis, or data processing.
• Proven experience in payments, risk management, or fraud prevention...
appcast.io -
2 similar jobs: Newcastle, Sydney
ENGINEERINGUK-Willoughby NSW
Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about...
Kroll-Sydney NSW
with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers, journalists, certified public and forensic accountants, data analytics experts, and certified fraud examiners. Summary of Position As Managing Director within Kroll’s...
Xe-Tamworth NSW
Analyst performs AML/CTF and fraud investigations to support the timely and thorough preparation of Suspicious Matter Reports (SMRs) for submission to AUSTRAC.
• Provides quantitative and qualitative feedback on the transaction monitoring program...
appcast.io -
2 similar jobs: Sydney, Newcastle
WooliesX-Sydney NSW
Operational Improvement: Identifying and implementing operational process improvements across operational, fraud, data & analytics functions, and prioritising plans for these areas.
• Wpay Transformation: Defining and shaping the ongoing refinement of Wpay's...
successfactors.com -
2 similar jobs: Newcastle, Tamworth
Xe-Tamworth NSW
transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud.
• Operational Compliance: Remain up to date on Xe’s core business activities and assist in the analysis of proposed business...
appcast.io -
2 similar jobs: Newcastle, Sydney
Amazon-Sydney NSW
analysis; enjoy problem solving; be comfortable working with large datasets; able to work across teams and influence stakeholders. Our ideal candidate is a self-starter, comfortable working through ambiguity and leading complex initiatives from end to end...
amazon.jobs -
eFinancialCareers Ltd.-Newcastle NSW
application, behavioural, collection, fraud models), balancing innovative model approaches with a business delivery focus to support automation across Business Banking and Business Banking Risk Management.
• Innovative Analytical solutions: Supporting...
appcast.io -
2 similar jobs: Tamworth, Sydney
MCKKRS Pty Ltd.-Sydney NSW
for the management
• Prepare any special purpose financial report on ad-hoc basis instructed by the management
• Summarise and advise on the financial performance of the company and its related entities by applying various financial analysis methods such cash-flow...
workforceaustralia.gov.au -
Quantexa-Sydney NSW
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 -
Qualtrics-Sydney NSW
involved in CCTV and access control. Knowledge of operating systems including Mac OS.
• Proficient in leading investigations into security incidents, data breaches, misconduct allegations, or suspected fraud.
• Experience with managing emergency mass...
surfingwave.app -
WooliesX-Newcastle NSW
into rich payment experiences.
With an unrivalled understanding of people and the way they pay, we simplify operations and innovative payment offerings. Keeping businesses safe from fraud, improving customer satisfaction, and enabling growth.
Wpay...
successfactors.com -
2 similar jobs: Sydney, Tamworth
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