Fraud Detection Jobs in New South Wales
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Search Results - Fraud Detection Jobs in New South Wales
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...
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...
Airwallex-Sydney NSW
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 -
Mitsubishi UFJ Financial Group-Sydney NSW
is in compliance with Bank regulatory standards, reducing the risk of fraud, errors, or financial misreporting.Proactively review and challenge the Bank's financial policies and procedures to reflect evolving regulatory standards, market conditions, and best...
1 similar jobs: Melbourne
Macquarie Bank Limited-Sydney NSW
Join our Fraud Technology and Detection Analytics team as a passionate Fraud Technology Product Owner.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global...
appcast.io -
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...
Cxnpl-Sydney NSW
certifications are a plus.
• Proven experience in financial crime or fraud detection within the banking industry or a related sector.
• AML Experience in KYC, Reporting or TM looked upon favourably
• Familiar with financial crime regulatory and compliance...
appcast.io -
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 -
Amazon-Moorebank NSW
with internal customers in evaluating current and future security services, processes and initiatives.
• Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate.
• Use tools, data analysis, and collaborate...
amazon.jobs -
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 -
Amazon-Sydney NSW
customers in evaluating current and future security services, processes and initiatives. * Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate. * Use tools, data analysis, and collaborate with internal...
amazon.jobs -
ANNA Money-Sydney NSW
newly launching deposit account, ensuring data flows seamlessly between banking, compliance, and customer insights systems.
• ANNA’s Business Credit Card – a fast-scaling product, where your work will support credit risk modelling, fraud detection...
workable.com -
Freelancer.com-Sydney NSW
advanced compliance solutions, and address complex regulatory challenges.
You’ll drive adoption of and implement AI and data science tools to enhance transaction monitoring, fraud detection, and risk assessment, ensuring compliance with multi...
workable.com -
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