Fraud Analyst Jobs in Newcastle
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Search Results - Fraud Analyst Jobs in Newcastle
Humm group-Newcastle 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...
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WooliesX-Newcastle 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...
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Aristocrat Leisure-Newcastle 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...
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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...
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Xe-Newcastle 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...
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WooliesX-Newcastle NSW
simplify operations and innovative payment offerings. Keeping businesses safe from fraud, improving customer satisfaction, and enabling growth.
Wpay is Australia’s largest non-bank payments provider, processing >1.2Bn transactions and >$50bn in volumes...
successfactors.com -
Xe-Newcastle 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...
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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...
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Amazon-Newcastle NSW
and own product rollouts from central teams into AU. The ideal PM should have proven experience in business analysis; enjoy problem solving; be comfortable working with large datasets; able to work across teams and influence stakeholders.
Our ideal...
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