Fraud Analyst Jobs in Townsville
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Search Results - Fraud Analyst Jobs in Townsville
Swyftx-Townsville QLD
or compliance requirements.
3. Using risk assessment methodologies to identify opportunities for enhancing fraud controls and translating insights into actionable detection measures.
4. Reviewing cryptocurrency risk exposure using advanced blockchain analysis...
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StudentUniverse-Townsville QLD
mitigation activities.
This role will take ownership and be the Subject Matter Expert of related fraud management tools/systems and provide commercial analysis of payment flows including areas such as authorisation rates, decline reasons, chargeback rates...
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Great Southern Bank (Formerly CUA)-Townsville QLD
As the Senior Investigations Analyst, you will provide support to and in partnership with the Senior Manager, Financial Crime AML/CTF. You will implement the strategic priorities for internal fraud investigations and reporting at Great Southern Bank...
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Australia and New Zealand Banking Group Limited-Townsville QLD
As a Senior Financial Crime Data Analyst, you will:
• Look after the implementation of strategic and tactical response to emerging financial crime threats, leveraging advanced detection solutions and services.
• Deploy real-time fraud controls to prevent...
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Swyftx-Townsville QLD
Crypto Risk Exposure: Utilise advanced blockchain analysis technology (Chainalysis) to review and manage incoming and outgoing crypto transactions, ensuring robust risk management.
• SMR Reporting: Collaborate with fellow AML Officers to take full...
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