Fraud Analyst Jobs in Victoria
1 - 15 of 18
Search Results - Fraud Analyst Jobs in Victoria
Mastercard-St Leonards VIC
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...
Austin Bank-Ballarat VIC
Having a real-time understanding of the threat landscape related to the bank’s financial services offerings.
• Familiarity with the bank’s existing capabilities in fraud detection and strengths/weaknesses.
• Investigate daily any potentially...
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2 similar jobs: Bendigo, Melbourne
Mastercard-St Leonards VIC
potential.Title and SummaryAssociate 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 desire...
1 similar jobs: Willoughby
ENGINEERINGUK-Ballarat VIC
Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management.
You can learn more about LexisNexis Risk at the link below: LexisNexis Risk Solutions.
About our Team
You will be part of a team of analysts using global data from...
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2 similar jobs: Bendigo, Melbourne
Withmarmalade-Melbourne VIC
Optimisation: Drive continuous improvements in quantitative risk assessment accuracy and efficiency that result in the best outcome for Marmalade, while ensuring an optimal product experience. Data Analysis: Continuously assess and communicate fraud strategy...
State Government of Victoria, Australia-Melbourne VIC
government schools.
About the Division
The Conduct and Integrity Division provides expert advice and support to school principals and other people managers on managing employee conduct and performance including child safety concerns and fraud and corruption...
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1 similar jobs: Ballarat
Xero-Melbourne VIC
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...
Kroll-Ballarat VIC
and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.
• Be part of a team conducting investigations into fraud, bribery and corruption, IP infringement, money laundering...
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1 similar jobs: Bendigo
Sinch-Melbourne VIC
with a consistent manner of executing the processes. Employ security technologies to continuously monitor the company’s assets, conduct technical analysis of network traffic to identify anomalies and then taking action to respond to potential vulnerabilities...
Withmarmalade-Ballarat VIC
Optimisation: Drive continuous improvements in quantitative risk assessment accuracy and efficiency that result in the best outcome for Marmalade, while ensuring an optimal product experience.
3. Data Analysis: Continuously assess and communicate fraud strategy...
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2 similar jobs: Melbourne, Bendigo
Australia And New Zealand Banking Group Limited-Melbourne VIC
Fraud. The role is responsible for creating and embedding frameworks, procedures and controls to prevent money launderers, terrorists and sanctioned individuals and entities from conducting criminal activity using our products and services.
You...
Accenture-Melbourne VIC
Role: Risk & Compliance Consulting Analyst/Consultant
Location: Melbourne /Sydney
About Us - Risk & Compliance Consulting
Accenture Risk & Compliance Services help our clients focus on three key challenges - increasing profitability, reducing...
accenture.com -
Betfair-Melbourne VIC
betting markets.
If you're passionate about data analysis, fraud prevention, and developing your technical skills in a dynamic environment, this role is perfect for you!
We have a team full of passionate, energetic, great people, with a genuine...
workable.com -
CBM Australia-Bendigo VIC
reporting and audit processes. Monitor and address contract compliance gaps, including safeguarding, fraud, and risk management. Budget and Financial Oversight: Lead annual and multi-year program budget forecasts and ensure funds are effectively allocated...
CBM Australia-Ballarat VIC
reporting and audit processes. Monitor and address contract compliance gaps, including safeguarding, fraud, and risk management. Budget and Financial Oversight: Lead annual and multi-year program budget forecasts and ensure funds are effectively allocated...
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