Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Macquarie Bank Limited-Sydney NSW
Card Fraud Detection and Analytics Manager
Sydney
19. Mar-2025
Permanent - Full time, Mid-level
Administration & Support, Operations, Retail Banking
Our Fraud Detection and Analytics team at Macquarie Bank is dedicated to safeguarding our...
appcast.io -
Sinch MessageMedia-Austral NSW
efficiently and effectively. With a presence in more than 50 countries, our team is passionate about pushing the boundaries of what's possible in communication. […]
In this role you will help drive efforts in fraud prevention / detection and limit the impact...
jobsurf.com.au -
Bendigo & Adelaide Bank-Sydney NSW
investigations, card fraud monitoring, the development of fraud prevention and detection initiatives and the management of card fraud reporting.
The purpose of the role is to monitor and action fraud alerts and cards at risk to lower losses. You’ll also...
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Deloitte Australia-Melbourne VIC
in one or more of the following financial crime themes: anti-money laundering and counter-terrorist financing (AML/CTF), sanctions and fraud (including scams). We are particularly interested in candidates with relevant consulting experience and a track...
Accenture-Melbourne VIC
with a Responsible AI background, we’d love to hear from you.
As a Responsible AI Fraud & Scams professional, you’ll be experienced in ensuring that AI systems for fraud detection and mitigation are developed, implemented, and maintained in a way that mitigates...
appcast.io -
Australia and New Zealand Banking Group Limited-Brisbane QLD
will your day look like?
As a Senior Data Scientist/Analyst, you will:
• Develop and manage financial crime detection solutions and real-time fraud controls.
• Operationalize financial crime strategies, roadmaps, and analytics initiatives.
• Enhance...
Latitude Financial Services-Kingston VIC
scammers. This role requires a deep understanding of scam typologies, fraud detection, and prevention strategies, alongside the ability to provide empathetic support for our customers who have been impacted by scams. The Scams Specialist will work closely...
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Sinch-Austral NSW
on combating fraud to come join our team.
In this role you will help drive efforts in fraud prevention / detection and limit the impact of fraud such as AIT (Artificially Inflated Traffic) and phishing. This is achieved through deep analysis, troubleshooting...
workable.com -
Airwallex-Melbourne VIC
analytics and operation teams and customers.
4. Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness.
5. Lead cross-functional teams, including engineering, data science, legal...
appcast.io -
1 similar jobs: Sydney
Australia
skills for data extraction, transformation, and loading (ETL).
• Experience in building complex data models and transforming raw data into meaningful business insights.
• Familiarity with banking domain processes, especially fraud detection, transaction...
jobadder.com -
Heritage and People's Choice-Toowoomba QLD
Job Description About the role - full-time, fixed term contract for 18 months As a Senior Intelligence & Detection Specialist your primary function is to reduce People First Bank customers' exposure to fraud & scam losses by providing advanced...
efinancialcareers.com.au -
MUFG-Melbourne VIC
minimizing risk exposure.Oversee the implementation and effectiveness of internal controls to ensure GCIB is in compliance with Bank regulatory standards, reducing the risk of fraud, errors, or financial misreporting.Proactively review and challenge...
1 similar jobs: Sydney
Accenture-Melbourne VIC
with a Responsible AI background, we’d love to hear from you.
As a Responsible AI Fraud & Scams professional, you’ll be experienced in ensuring that AI systems for fraud detection and mitigation are developed, implemented, and maintained in a way that mitigates...
accenture.com -
Arkose Labs-Brisbane QLD
The mission of Arkose Labs is to create an online environment where all consumers are protected from online spam and abuse. Recognized by G2 as the 2025 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction...
Robert Half-Sydney NSW
Monitoring & Risk Detection:
• Review transactions and customer activities to identify potential signs of financial crime, such as money laundering, fraud, or other illicit financial activities.
• Assist in identifying and escalating high-risk behaviors...
roberthalf.com -
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