Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Accenture Australia-Brisbane QLD
Overview
We are seeking a Fraud Architect to lead the design, development, and optimisation of fraud detection and prevention systems. The ideal candidate will have extensive experience with fraud risk engine product integration, fraud detection...
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Prospa-Haymarket NSW
guidance to internal teams and stakeholders. This role will handle complex investigations, develop detection strategies and improve Prospa’s fraud risk profile.
We are after an experienced candidate with industry knowledge about fraud and challenges faced...
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Binance-Sydney NSW
and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC fraud teams.
The specialist will analyze...
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Softtest Pays-Haymarket NSW
on delivery of the data processing, service enhancement and digital transformations required to improve NDIAs fraud detection and compliance objectives.
The duties of the role include, but are not limited to: Responsibilities
Deliver high quality solution...
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Binance-Brisbane QLD
appcast.io -
and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC fraud teams.
The specialist will analyze...
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Mastercard-Melbourne VIC
accuracy, quality and timelinessProactively seek new knowledge and structure project work to facilitate the capture of Intellectual Capital with minimal oversightProvide data-driven insights and strategy recommendations on fraud detection rules, case...
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1 similar jobs: St Leonards
Softtest Pays-Canberra ACT
the fraud domain, with specific focus on delivery of the data processing, service enhancement and digital transformations required to improve NDIAs fraud detection and compliance objectives.
The duties of the role include, but are not limited to:
• Deliver...
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6 similar jobs: Darwin, Sydney, Perth, Brisbane, Adelaide...
Hospitable.com-Australia
Risk Operations Specialist, RegistrationFintechJob DescriptionRisk Operations Specialist – Registration(Focus: Fraud detection in batch registration and cross-team mitigation strategies)Binance – World's leading crypto exchangeAustralia (Brisbane...
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OnDeck Australia-Haymarket NSW
fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within the organisation.
The ideal...
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BioCatch-Australia
that involves a combination of skills. You will be comfortable completing advanced analytics, advising customers on fraud detection/prevention and strategy with your domain knowledge expertise and communicating with customers from C-level to operational fraud...
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IMB Bank-Wollongong NSW
jobsurf.com.au -
Our Fraud/AML team is looking for an inquisitive and analytically oriented professional to help in the detection and prevention of fraudulent activity and financial crime across traditional and online banking channels. Utilising contemporary fraud...
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Australia and New Zealand Banking Group Limited-Brisbane QLD
appcast.io -
As a Financial Crime Data Analyst (Fraud), 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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Gallagher Bassett-Tamworth NSW
skillsets into fraud prevention.
How you'll make an impact
• Provide specialist support advice with Claims teams around the detection and management of fraudulent claims activity;
• Undertake human reviews of potentially fraudulent claims matters...
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2 similar jobs: Newcastle, Sydney
Macquarie Bank Limited-Sydney NSW
appcast.io -
Take on a new challenge within our Client Protect Team, passionate about supporting clients and protecting them from fraud and scams. We review, analyze, and verify transactions, focusing on prevention and detection. Make a difference by creating...
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Accenture-Brisbane QLD
accenture.com -
We are seeking a Fraud Architect to lead the design, development, and optimisation of fraud detection and prevention systems. The ideal candidate will have extensive experience with fraud risk engine product integration, fraud detection techniques...
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