Fraud Analyst Jobs in Sydney
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Search Results - Fraud Analyst Jobs in Sydney
LexisNexis Risk Solutions-Sydney NSW
life balance.
Responsibilities
• Acting as a single point of contact for consulting, incident reporting, and escalation to ensure effective communication and alignment with customer needs.
• Conducting proactive monitoring, fraud analysis...
appcast.io -
Commonwealth Bank of Australia-Sydney NSW
Strategy. […]
Performing In depth analysis of system detected Scam and Fraud cases on inbound and outbound calls. […]
Follow the business units’ protocol, policies and procedures when completing all tasks, whilst also identifying opportunities...
jobsurf.com.au -
IMB Ltd-Sydney NSW
162022
Business Support and Corporate Services
Wollongong
• Assist in the detection and prevention of Fraud and financial crimes
• Full time with hybrid work arrangements available (Wollongong based)
• Great opportunity to gain hands-on experience...
appcast.io -
LexisNexis Risk Solutions-Sydney NSW
Senior Product Manager - Digital Identity Do you have a strong understanding of digital identity, device intelligence, and the global fraud landscape? Do you have a strong analytical mindset with Product Management expertise? About the Business...
Australia and New Zealand Banking Group Limited-Sydney NSW
you’ll 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...
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...
ENGINEERINGUK-Sydney NSW
customer experience. Our solutions help our 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...
appcast.io -
Prezzee-Sydney NSW
in building the foundation for us to thrive at scale. This role is critical in managing key domains like fraud, payments, ordering, customer service, and internal systems. You’ll work across our markets, ensuring we meet the unique demands of each one...
Humm group-Sydney NSW
and collaborative team who produce great work to inform operational effectiveness.
In this role, you will provide analysis and insights on Contact Centre performance to optimise our people and our customer’s experience with hummgroup.
What Does An Average Day Look...
appcast.io -
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
Operational Improvement: Identifying and implementing operational process improvements across operational, fraud, data & analytics functions, and prioritising plans for these areas.
• Wpay Transformation: Defining and shaping the ongoing refinement of Wpay's...
successfactors.com -
MCKKRS Pty Ltd.-Sydney NSW
for the management
• Prepare any special purpose financial report on ad-hoc basis instructed by the management
• Summarise and advise on the financial performance of the company and its related entities by applying various financial analysis methods such cash-flow...
workforceaustralia.gov.au -
Quantexa-Sydney NSW
What we’re all about.
It isn’t often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now...
workable.com -
Amazon-Sydney NSW
by:
• Assisting with investigations of suspected theft and fraud, conduct interviews when appropriate, and ensure compliance with relevant Amazon professional and ethical standards as well as with local legislation.
• Use internal systems and data analysis...
amazon.jobs -
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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