Fraud Analyst Jobs in Sydney
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Search Results - Fraud Analyst Jobs in Sydney
Singtel-Sydney NSW
to the Fraud Risk Operations Associate Director, the Complex Fraud Analyst within the External Fraud Risk Team is responsible for the investigations and analysis into incidents involving dishonesty (such as fraud or theft) and is required to provide specialist...
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Suncorp Group Limited-Sydney NSW
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Overview
Take the next step. Be part of something bigger at Suncorp.
• Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crime
• Flexible hybrid working...
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Hbf Australia-Sydney NSW
standard 20 days annual and 10 days personal leave)
2 volunteering days per year
Access to corporate discounts across a range of gyms, retail, restaurants, and hotels
As a Fraud Analyst, you’ll be the detective behind the data, using your analytical...
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Medium-Sydney NSW
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Perform feature mining and deep analysis of scam patterns to identify emerging threats.
• Design and implement strategies to mitigate risks and reduce fraud impact.
• Develop and improve control measures to protect users and prevent fraudulent activity...
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Suncorp-Sydney NSW
Competitive Salary + Annual Bonus + Ins Discounts
• Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crime
• Flexible hybrid working with award-winning...
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Quantexa Limited-Sydney NSW
you.OpportunityWe are looking for a Head of Fraud Solutions - APAC who can take ownership of our fraud solution suite for the region across all industries (primarily banking, insurance, government and large corporates) as assigned by the Global Head of Fraud...
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Singtel Group-Sydney NSW
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term contract, based in Macquarie Park - Sydney. Reporting to the Fraud Risk Operations Associate Director, the Complex Fraud Analyst within the External Fraud Risk Team is responsible for the investigations and analysis into incidents involving...
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Cuscal Limited-Sydney NSW
Company Description
Empower Australia’s Payments Future with Cuscal
At Cuscal, your skills drive change and make a real impact. Whether you’re supporting our clients’ customers in our Fraud Operations Contact Centre or delivering innovative...
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Bank Australia Limited-Sydney NSW
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and more resilient bank for our customers and employees. As one company with two trusted brands, we’re building on the strong foundations of our history and shared values as we bring together the best of both banks.
As a Senior Analyst – Fraud Detection...
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COUNTRYWIDE IMMIGRATION PRIVATE LIMITED-Sydney NSW
Retail & Corporate Banking Operations: Branch Management, Loan Processing, Credit Analysis
Customer Relationship & Wealth Management: Client Advisory, Investment Solutions, Portfolio Management
Regulatory Compliance & Fraud Prevention: AML, KYC, Basel III...
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CommBank-Sydney NSW
fraud and scams. Our team leads prevention efforts through verification, investigations, intelligence sharing, disruption, loss recovery, and law enforcement collaboration.
Key Responsibilities
• Lead a team of analysts and technical specialists...
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Booz Allen Hamilton-Sydney NSW
managers, operators, and analysts on new analytic methods, technologies, and strategies, and collaborate with national and tactical operations elements to advance development efforts, recommend strategies, and support strategic and operational requirements...
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Quantexa Limited-Sydney NSW
appcast.io -
Opportunity
We are looking for a Head of Fraud Solutions - APAC who can take ownership of our fraud solution suite for the region across all industries (primarily banking, insurance, government and large corporates) as assigned by the Global Head of Fraud...
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Everi Pty-Sydney NSW
guidelines, and PPSA), and upholding Plenti’s credit policy and risk appetite. The analyst must evaluate borrower information, detect potential fraud or misrepresentation, and ensure accurate and compliant processing while meeting individual and team...
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Commonwealth Bank-Sydney NSW
analysis of issues and incidents, identify and implement control improvements, and maintain quality documentation throughout.
• Upskill yourself on new and emerging risks related to BB’s data, analytics capability and AI strategy, changes to risk...
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