Fraud Analyst Jobs in Newcastle
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Search Results - Fraud Analyst Jobs in Newcastle
Optus Enterprise-Newcastle NSW-appcast.io-
Optus is seeking a Complex Fraud Analyst to detect, investigate, and prevent customer, subscription, and network fraud. Working within the External Fraud Risk team, you will leverage data analytics to identify trends, conduct investigations...
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Bank Australia Limited-Newcastle NSW-
Job Category: Banking and Financial Services
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!
This position supports the protection of the bank and its customers from the inconvenience...
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Chuffed.org-Newcastle NSW-
A global crowdfunding platform is seeking a Risk Analyst to enhance campaign integrity and ensure compliance with safety protocols. Responsibilities include monitoring campaigns for risks, responding to community complaints, and improving detection...
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Macquarie Group-Newcastle NSW-
Macquarie Group is seeking a Business Analyst for the Fraud & Scams Strategy Team in Sydney. You will shape strategic responses to evolving fraud and scam landscapes, translating complex information into clear, actionable insights for stakeholders...
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Chuffed.org-Newcastle NSW-
and become the go-to platform for activists and organisations in two of the biggest social justice movements of our times; Palestine and climate justice. We're now hiring a Risk Analyst to help our Trust and Safety function make Chuffed the most trusted...
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Macquarie Bank Limited-Newcastle NSW-
to the evolving fraud and scam landscape.
You will act as a core business analyst for the team, working with multiple stakeholders to define our problem statements, interpreting data and taking on information gathering exercises to drive fraud & scam prevention...
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PwC Australia-Newcastle NSW-
including 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...
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XPT Software-Newcastle NSW-
Business Analysis & Delivery Skills (Core)
• Strong BA project experience of delivering regulatory or policy-driven change
• Strong experience on Target Operating Models (TOMs), i.e. designing processes
• Advanced capability in process mapping (L2...
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Nulsen Disability Services-Newcastle NSW-appcast.io-
and offering constructive recommendations.
• Internal and external audit.
• Data analytics
• Risk assessments and risk advisory
• Efficiency and effectiveness reviews.
• Evaluation of internal controls.
• Operational reviews.
• Fraud investigations...
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XPT Software-Newcastle NSW-
XPT Software in Sydney, Australia is seeking a Business Analyst to lead delivery of regulatory-driven changes. You will design Target Operating Models and map processes, defining business, functional and non-functional requirements while tracing...
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Rashi Joshi-Newcastle NSW-appcast.io-
in identifying positions with elevated integrity or access requirements, lead complex workstreams, mentor staff, and build strong collaborative relationships across Cyber, Legal, Fraud, and Risk teams.
• Policy & Briefings: Refresh and maintain relevant policies...
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Caseware-Newcastle NSW-
technology that is shaping what the future of audits, financial reporting, and financial data analytics will look like.
With a recent strategic investment from Hg Capital in 2020, Caseware is now in its next major growth phase as we double down on the people...
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Macquarie Bank Limited-Newcastle NSW-
at Senior Analyst level, with scope to develop deeper external fraud risk specialisation over time.
We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply...
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Macquarie Bank Limited-Newcastle NSW-
at Senior Analyst level, with scope to develop deeper external fraud risk specialisation over time.
We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply...
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Suncorp Group-Newcastle NSW-
Turn complex data into intelligence that helps disrupt insurance fraud
• Build expertise across investigations, analytics and industry intelligence
• Brisbane or Sydney
Job Description
• Turn complex data into intelligence that helps disrupt...
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