Fraud Analyst Jobs in Queensland
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Search Results - Fraud Analyst Jobs in Queensland
StudentUniverse-Cairns QLD
mitigation activities.
This role will take ownership and be the Subject Matter Expert of related fraud management tools/systems and provide commercial analysis of payment flows including areas such as authorisation rates, decline reasons, chargeback rates...
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2 similar jobs: Townsville, Brisbane
Grant Thornton LLP-Brisbane QLD
for the sale of a chain of retail stores Review of transactions across several financial years to identify misreporting of transactions and alleged fraud Key responsibilities As part of our national Forensics team, you will have the opportunity to work across...
Swyftx-Townsville QLD
or compliance requirements.
3. Using risk assessment methodologies to identify opportunities for enhancing fraud controls and translating insights into actionable detection measures.
4. Reviewing cryptocurrency risk exposure using advanced blockchain analysis...
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1 similar jobs: Brisbane
Grant Thornton LLP-Brisbane QLD
and estate disputes Dispute arising under a purchase and sale agreement for the sale of a chain of retail stores Review of transactions across several financial years to identify misreporting of transactions and alleged fraud Key responsibilities Advise...
Great Southern Bank (Formerly CUA)-Townsville QLD
As the Senior Investigations Analyst, you will provide support to and in partnership with the Senior Manager, Financial Crime AML/CTF. You will implement the strategic priorities for internal fraud investigations and reporting at Great Southern Bank...
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DXC Technology-Brisbane QLD
on achieving favorable outcomes for the client. As part of the Client and Broker Service, you'll respond to queries, prepare routine and ad hoc reports including claims trends analysis and quarterly and/or annual claims reviews, attend client meetings...
Australia and New Zealand Banking Group Limited-Cairns QLD
be directed to ANZ systems and receive correspondence and notifications from ANZ as part of the recruitment process.
About the Role
As a Senior Financial Crime Data Analyst in our Everyday Banking team, you’ll play a key role in helping to monitor, detect...
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2 similar jobs: Sydney, Newcastle
Career Success Australia-Townsville QLD
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...
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2 similar jobs: Australia, Brisbane
Great Southern Bank (Formerly CUA)-Townsville QLD
Senior Financial Crime Analyst
As the Senior Financial Crime Analyst, you will be a critical support arm for the management of Great Southern Bank’s AML/CTF operational processes with an intentional focus to streamlined, compliant output. You...
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