Fraud Detection Jobs in Tamworth
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Search Results - Fraud Detection Jobs in Tamworth
Aristocrat Leisure-Tamworth 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-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...
Myob Group Limited-Tamworth 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-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...
Nuvei Corp-Tamworth 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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