Fraud Detection Jobs in New South Wales
1 - 15 of 18
Search Results - Fraud Detection Jobs in New South Wales
Aristocrat Leisure-Sydney NSW
processes to ensure secure and compliant operations. This role involves advanced fraud detection, comprehensive risk assessment, and hands-on management of payment activities. Additionally, the role provides mentorship to junior team members and contributes...
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2 similar jobs: Newcastle, Tamworth
Buscojobs-Sydney NSW
the logical infrastructure for handling fraud-related data flows, ensuring proper integration of fraud detection tools, databases, and data processing systems. Fraud Data Flows Understanding: Have a foundational understanding of how fraud-related data flows...
Myob Group Limited-Sydney NSW
utilizing fraud detection tools and systems to flag suspicious behavior.
2. Investigate and analyze potentially fraudulent transactions, contacting customers for clarification or documentation when necessary.
3. Work closely with the fraud prevention team...
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8 similar jobs: Bendigo, Melbourne, Townsville, Ballarat, Tamworth...
Buscojobs-Tamworth NSW
the logical infrastructure for handling fraud-related data flows, ensuring proper integration of fraud detection tools, databases, and data processing systems. Fraud Data Flows Understanding: Have a foundational understanding of how fraud-related data flows...
Nuvei Corp-Newcastle NSW
7. Implement and adjust fraud detection rules, processes and systems to improve detection.
8. Maintain an understanding of relevant rules and regulations affecting the payments industry including VISA, Mastercard, Auspaynet, AUSTRAC etc.
9. ..
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2 similar jobs: Sydney, Tamworth
Buscojobs-Newcastle NSW
the logical infrastructure for handling fraud-related data flows, ensuring proper integration of fraud detection tools, databases, and data processing systems. Fraud Data Flows Understanding: Have a foundational understanding of how fraud-related data flows...
OSI Systems-Sydney NSW
Overview
Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug...
XPT Software Australia Pty Ltd-Newcastle NSW
spanning across Anti Money Laundering, Transaction Monitoring, and other areas of Fraud in Financial systems, who can work closely with the FinCrime business team.
• Must have a strong understanding and working experience in NetReveal.
• Able to work...
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ClearCompany-Sydney NSW
Management (Nice to have)
• Hands-on experience with Microsoft Entra External ID (Azure AD B2C) or equivalent CIAM solutions (Okta, Auth0, ForgeRock, Ping Identity);
• Strong understanding of SSO, MFA, authentication security, and fraud detection.
CRM...
Buscojobs-Sydney NSW
compliance or financial crime risks Fluency in English with excellent communication skills Nice to have Knowledge of payment screening, sanction, and PEP regulations Experience in inbound and outbound real-time fraud detection Experience in rule-based...
Xero-Sydney NSW
powering fraud detection, attribution and more
• Partner with Customer Engagement to build company-wide understanding of the technical capacities we can use to develop user journeys that drive conversions/upsell
• Partner with Sales on building lead-routing...
Robert Half-Sydney NSW
Developing and implementing improved monitoring and detection processes and policies.
• Coordinating with various stakeholder groups to improve fraud detection and reporting.
• Conducting EDD and CDD checks.
• Ad-hoc duties as required.
What's...
roberthalf.com -
ClearCompany-Sydney NSW
Hands-on experience with Microsoft Entra External ID (Azure AD B2 C) or equivalent CIAM solutions (Okta, Auth0, Forge Rock, Ping Identity); Strong understanding of SSO, MFA, authentication security, and fraud detection. CRM & Customer Engagement (Nice...
Buscojobs-Newcastle NSW
compliance or financial crime risks Fluency in English with excellent communication skills Nice to have Knowledge of payment screening, sanction, and PEP regulations Experience in inbound and outbound real-time fraud detection Experience in rule-based...
Buscojobs-Tamworth NSW
compliance or financial crime risks Fluency in English with excellent communication skills Nice to have Knowledge of payment screening, sanction, and PEP regulations Experience in inbound and outbound real-time fraud detection Experience in rule-based...
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