Fraud Detection Jobs in Newcastle
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Search Results - Fraud Detection Jobs in Newcastle
Aristocrat Leisure-Newcastle 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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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...
Myob Group Limited-Newcastle 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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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...
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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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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