Fraud Analyst Jobs in Sydney
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Search Results - Fraud Analyst Jobs in Sydney
Aristocrat Leisure-Sydney NSW
Fraud, Risk & Payments Analyst
Aristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst.
What You'll Do
The Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments...
appcast.io -
Buscojobs-Sydney NSW
to communicate the design and decisions to stakeholders, including business analysts, security teams, developers, and senior management. Cross-Functional Collaboration: Collaborate closely with cross-functional teams, including security, data engineering, fraud...
CareerArc-Sydney NSW
potential.
Title and Summary
Associate Managing Consultant/Senior 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...
appcast.io -
Indue-Sydney NSW
of Business Analysis, the key element of the Senior Business Analyst role is to undertake detailed analysis of business and user processes, systems and requirements to support the scoping, design and delivery of projects within Indue and client systems...
Kroll-Sydney NSW
with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers, journalists, certified public and forensic accountants, data analytics experts, and certified fraud examiners.Summary of PositionAs Managing Director within Kroll’s...
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...
appcast.io -
CareerArc-Sydney NSW
potential. Title and Summary Associate Managing Consultant/Senior 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...
Nuvei Corp-Sydney NSW
and solutions.
Preferred Qualifications
1. Tertiary qualification in Business or Finance.
2. 1-2 years experience in a Credit Analyst/Fraud Risk Analyst role or similar in the Financial Services Industry.
3. Build and maintain positive relationships, fostering...
appcast.io -
Standard Chartered-Sydney NSW
Partner with Banking, Coverage and Risk teams to develop and execute credit analysis, credit origination and monitoring relevant matters. Deliver client fraud risk assessments to defined standards, documenting residual risks and mitigants.
Credit...
Partners Group-Sydney NSW
worldwide. Partners Group is an equal opportunity employer committed to cultural diversity.
What it's about
Partners Group currently has an opening for a driven, technically adept, articulate and highly professional Financial Analyst to join the APAC...
appcast.io -
Kroll-Sydney NSW
with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers, journalists, certified public and forensic accountants, data analytics experts, and certified fraud examiners.
Summary of Position
As Managing Director within Kroll’s...
Xero-Sydney NSW
instrumentation
• Adapt quickly to new to market tools that support campaign creation, creative optimization, measurement, ABM, and more in partnership with a variety of teams
• Work with engineering and Data & Analytics to deliver easily ingestible data from our...
MASTERCARD ASIA/PACIFIC (AUSTRALIA) PTY LTD-Sydney NSW
potential.
Title and Summary
Senior Managing Consultant – Strategy & Transformation - Advisors & Consulting Services
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing...
workforceaustralia.gov.au -
NTT-Sydney NSW
enforcement (e.g., criminal, fraud) investigations.
• Applies tactics, techniques, and procedures to a full range of tools and processes related to administrative, criminal, and counterintelligence gathering (e.g., in-depth case analyses, continuous monitoring...
AXA-Sydney NSW
impact assessment, gap analysis and implementation steps are carried out in a timely manner.
• Point of contact for local Australia laws and regulations.
• Ensure all forms are lodged with ASIC on time and that meetings are run in an appropriate manner...
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