Fraud Analyst Jobs in Sydney
1 - 13 of 13
Search Results - Fraud Analyst Jobs in Sydney
MasterCard-Sydney NSW
realize their greatest potential. Title and Summary We are looking for someone passionate about fighting fraud, identifying new trends/typologies, conducting complex data analysis, and has a strong desire to work collaboratively with peers and partners...
Rabobank Gruppe-Sydney NSW
the effectiveness of fraud & FEC risk controls & root cause analysis.
• Provide advice to stakeholders on fraud risk & controls related to processes.
• Collaborate with relevant teams to enhance prevention measures for various financial economic crimes.
• Analyse...
appcast.io -
Transunion-Sydney NSW
maximize the value of data and analytics to allocate and align resources to strategic objectives, manage and mitigate risk (default, fraud, funding and compliance), and optimize financial objectives. […]
What You'll Bring: Bachelor's degree - advanced...
efinancialcareers.com.au -
Woolworths Limited-Sydney 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...
appcast.io -
Mastercard, Inc.-Sydney NSW
Specialist (Anti-Fraud) - 12 months contract We are looking for someone passionate about fighting fraud, identifying new trends/typologies, conducting complex data analysis, and has a strong desire to work collaboratively with peers and partners in the fraud...
efinancialcareers.com.au -
Job Capital Pty Ltd as Trustee for Job Capital Uni-Sydney NSW
Job description
The Role
The Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required.
You will also assist...
workforceaustralia.gov.au -
Nuvei-Sydney NSW
Communicate and involve stakeholders regarding fraud related incidents and solutions
Preferred Qualifications
• Tertiary qualification in Business or Finance
• 1-2 years experience in a Credit Analyst/ Fraud Risk Analyst role or similar...
workable.com -
WooliesX-Sydney NSW
and understandable requirements
• Demonstrated solutions analysis experience delivering innovative and large-scale projects, with an understanding of customer data management and the complexities involved (i.e. security, privacy, retention, storage, fraud, etc...
successfactors.com -
Xe-Sydney NSW
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 initiatives from a compliance operations...
workable.com -
Tyro-Sydney NSW
to change the face of payments and commerce for Australian businesses.
About the role:
The Risk Assessment Analyst reports to the Payments Risk Team Lead. They will play a key role in assessing brand reputation, compliance, fraud, and financial risk...
surfingwave.app -
WooliesX-Sydney 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 -
Nuvei-Sydney NSW
flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
workable.com -
WooliesX-Sydney 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 -
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