Fraud Analyst Jobs in Victoria
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Search Results - Fraud Analyst Jobs in Victoria
Macquarie Bank Limited-Melbourne VIC
Technical Business Analyst | Fraud Technology Platforms
We are seeking a Technical Business Analyst to join our Data Platforms team, specifically within the Fraud Technology Platforms group. Our team supports the Fraud function in Banking...
Zeller-Melbourne VIC
and efficiency of fraud prevention processes.
• Engage with Product, Legal, and Compliance teams to align fraud risk management practices with business objectives and regulatory requirements.
Operations Management
• Manage a team of fraud analyst supervisors...
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Chandler Macleod-Melbourne VIC
About the Client:
Government agency tasked with making life easier, accessible, and equitable for thousands of individuals and families across Australia. Currently seeking for a Senior Fraud Business Analyst join their busy team for a casual 12...
1 similar jobs: Sydney
CurrencyFair Ltd-Melbourne VIC
role, ideally within a payments or fintech environment
• Proven anti-fraud focus and strong understanding of AML/CTF frameworks
• Solid command of SQL and Excel for data analysis and rule-building
• Exceptional communication skills, you can translate...
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Binance-Melbourne VIC
Team Lead, Senior Risk Analyst (Anti-Fraud)
To be the infrastructure service provider in crypto.
Banking and investment
Full-time
Office | Melbourne, VIC, Australia
Mid Level · A role for someone with some well-developed knowledge and skills...
Accenture-Melbourne VIC
Risk Management.
5. Experience in fraud and scams detection frameworks and systems, including ability to work with complex datasets and perform data preprocessing and analysis.
6. Experience in working on cloud (AWS, Azure, GCP) and on Data & AI...
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Binance-Melbourne VIC
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are looking for a talented and motivated Risk Analyst (ATO) to join our...
Zeller-Melbourne VIC
and Responsibilities
• Monitor fraud Transaction Monitoring System (TMS) alerts, investigate possible matches and minimise losses by taking appropriate action when ‘hits’ are identified.
• Identify and escalate suspicious activity through Unusual Activity Reports...
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MUFG Pension & Market Services-Melbourne VIC
A Suspicious Matter Reporting analyst is required to support the service delivery of all formal reporting of Financial Crime events (Suspicious Matter Reports) to our clients and internal stakeholders. The role requires expertise in financial crime...
Kroll-Melbourne VIC
including reputational and financial crime risk.
• Be part of a team conducting investigations into fraud, bribery and corruption, IP infringement, money laundering, and other wrongdoing.
• Review corporate records, litigation records, financial statements...
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Mastercard-St Leonards VIC
potential.Title and SummaryAssociate Managing Consultant, Performance AnalyticsAdvisors & Consulting ServicesServices within Mastercard are responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
Cuscal Limited-Haymarket NSW
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...
DigitalRecruiter™ APP-Melbourne VIC
and Risk TransformationCybersecurity and Fraud ManagementAPI Strategy, Artificial Intelligence, and Machine Learning in BFSIConsulting Capabilities:CxO Advisory and Transformation StrategyM&A and Post-merger Integration ConsultingTarget Operating Model...
Deloitte Australia-Melbourne VIC
combining consulting, law enforcement, regulatory, operations, data analytics, technology and legal capabilities to advise local, regional and global clients on navigating increasingly complex financial crime challenges. Our growth has created an outstanding...
Mastercard-St Leonards VIC
potential.
Title and Summary
Associate Managing Consultant, Performance Analytics
Advisors & Consulting Services
Services within Mastercard are responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
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