Fraud Analyst Jobs in Sydney
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Search Results - Fraud Analyst Jobs in Sydney
Singtel Group-Sydney NSW
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At Optus, we have an ambitious goal to be Australia’s most loved everyday brand. The role of the Fraud Risk Analyst is key within our External Fraud team.
The role involves handling claims...
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OnDeck Australia-Sydney NSW
the organisation. The ideal candidate will leverage data analytics, fraud detection tools, and industry best practices to safeguard our company and its customers from fraudulent activities.
Responsibilities
1. Manage the overall fraud and financial crimes control...
Macquarie Bank Limited-Sydney NSW
outcomes.
What role will you play?
In your role as Insider Threat and Fraud Data Specialist, you will lead the insider threat and fraud programs' data collection and analysis, including the selection and utilization of industry-leading technological...
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Commonwealth Bank-Sydney NSW
that month.
Inbound & Detection
• Performing in depth analysis of system detected Scam and Fraud cases via Inbound and Outbound calls.
• Performing case analysis, strictly adhering to procedures, and coming to the right decisions.
• Holding high value...
Cxnpl-Sydney NSW
expanding team. As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems...
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Commonwealth Bank-Sydney NSW
Performing detection analysis on scam/fraud events and making sound decisions while following standard procedures.
5. Identifying and reporting on digital fraud trends.
6. Promptly escalating issues/risks as required.
7. Maintaining an up-to-date focus...
eFinancialCareers Ltd.-Sydney NSW
Data & Reporting Analyst
Westpac Banking Corporation Sydney, Australia
Data & Reporting Analyst
Westpac Banking Corporation Sydney, Australia
• Hybrid Working Environment (2 days in the Office per week)
Job Description
53171 Data and Reporting...
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Hatch-Sydney NSW
Originations, Scams, and Planning and Performance.
Key Responsibilities
1. Perform in-depth analysis of scam and fraud cases through inbound and outbound calls.
2. Liaise with various business units and stakeholders to ensure customer interests...
Partners Group-Sydney NSW
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Investment Analyst (Core Plus Infrastructure)
Location: Sydney, AU
We are one of the largest global private markets investment managers, serving over 800 institutional investors worldwide. We have...
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Hatch-Sydney NSW
The Role
We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our expanding team. Your primary responsibility will be to identify and mitigate financial crime and fraud risks, maintaining trust and integrity within our financial...
Lead Group-Sydney NSW
and compliance. Their dedicated Financial Crime team is a core component of this practice, bringing together specialists from consulting, law enforcement, regulatory, operations, data analytics, technology, and legal backgrounds. They support clients across local...
LexisNexis Risk Solutions-Sydney NSW
customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...
MUFG Americas-Sydney NSW
models contain correct historical information to ensure reliable projections.Provide variance analysis of actual performance against budget and forecasts, identifying trends and providing actionable insights to senior leadership.Oversee the Financial...
Cuscal Limited-Haymarket NSW, 2 km from Sydney
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 solutions in
Product Delivery , your contribution helps shape the payments...
Palladium-Sydney NSW
reporting, analysis, and work planning.
Contribute to partner support activities including training and capacity building.
Leadership and Management: Provide guidance and advice to in-country Portfolio Managers (2).
Contribute to the development of ways...
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