Fraud Detection Jobs in Queensland
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Search Results - Fraud Detection Jobs in Queensland
Westpac Group-Brisbane City QLD
Westpac Group seeks a Lead Data Scientist to steer fraud and financial-crime data science across detection, monitoring and investigation capabilities. You will set direction, ensure explainability and governance, and lead senior practitioners...
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1 similar jobs: Melbourne
Westpac Group-Brisbane QLD
Westpac Group in Australia seeks a Senior Data Scientist to lead complex fraud and financial-crime data science work end-to-end. You will stay hands-on while providing technical direction, review and mentoring.
Your work spans AML/CTF, transaction...
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1 similar jobs: Perth
Youi Insurance-Brisbane QLD
in-office role, you'll leverage your panel beating or spray painting experience to perform desktop assessments, valuations, and fraud detection while building strong relationships with repairers and customers.
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Westpac Group-Brisbane QLD
Westpac Group seeks a Lead Data Scientist to steer fraud and financial-crime data science across detection, monitoring and investigation capabilities. You will set direction, ensure explainability and governance, and lead senior practitioners...
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Youi Insurance-Chermside QLD
in-office role, you'll leverage your panel beating or spray painting experience to perform desktop assessments, valuations, and fraud detection while building strong relationships with repairers and customers....
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Binance-Brisbane QLD
Preferred
• Experience in Card risk control on the issuer side (BIN management, authorization risk, 3DS, card fraud detection)
• Experience with ATO, account fraud, or identity risk domains
• Experience working with third‑party risk vendors (e.g., face...
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2 similar jobs: Sydney, Melbourne
Chuffed.org-Gold Coast QLD
A global crowdfunding platform is seeking a Risk Analyst to enhance campaign integrity and ensure compliance with safety protocols. Responsibilities include monitoring campaigns for risks, responding to community complaints, and improving detection...
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Binance-Brisbane City QLD
Preferred
• Experience in Card risk control on the issuer side (BIN management, authorization risk, 3DS, card fraud detection)
• Experience with ATO, account fraud, or identity risk domains
• Experience working with third‑party risk vendors (e.g., face...
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Foreign Trade Bank of Cambodia-Alton Downs QLD
in fraud detection and anomaly detection is highly preferred.
• Experience working with card scheme clearing and settlement files (Visa/Mastercard formats) or core banking extracts, including identifying and resolving reconciliation breaks.
• Demonstrated...
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Westpac Group-Brisbane City QLD
into controlled outcomes.
What’s the role?
As a Lead Data Scientist, you will be the senior technical authority for fraud and financial-crime data science within Westpac’s Enterprise Functions squad. You will set direction across a portfolio of detection...
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Westpac Group-Brisbane QLD
wide standards and the highest risk decisions.
The impact you can make
• Protect customers and the financial system through better detection, prioritisation and investigation of fraud and financial crime.
• Translate model performance into better...
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Westpac Group-Brisbane QLD
into controlled outcomes.
What's the role?
As a Lead Data Scientist, you will be the senior technical authority for fraud and financial-crime data science within Westpac's Enterprise Functions squad. You will set direction across a portfolio of detection...
Read more
Queensland Country Group-Brisbane City QLD
controls
• Tertiary qualifications in Criminology, Finance, Business, Law, or a related field (desirable)
• Experience with transaction monitoring systems or fraud detection tools is highly desirable
About Us
Queensland Country have been certified...
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Westpac Group-Brisbane QLD
wide standards and the highest risk decisions.
The impact you can make
• Protect customers and the financial system through better detection, prioritisation and investigation of fraud and financial crime.
• Translate model performance into better...
Read more
2 similar jobs: Perth, Melbourne
Chuffed.org-Gold Coast QLD
requirements and systematizing learnings into new detection and investigation protocols.
Responsibilities
• Detect campaign risks: Conduct reviews of new fundraising campaigns to identify potential upcoming risks
• Monitor existing fundraising campaigns...
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