Fraud Investigator Jobs in Brisbane
1 - 15 of 27
Search Results - Fraud Investigator Jobs in Brisbane
Great Southern Bank-Brisbane QLD-
customer outcomes and guide investigations in a compliant, empathetic manner.
You will drive continuous improvement, strengthen fraud prevention strategies across Risk, Operations, Technology and Contact Centre, and report on trends to enhance controls...
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Great Southern Bank (Formerly CUA)-Brisbane QLD-appcast.io-
Great Southern Bank is seeking a Fraud and Scam Analyst to join our Brisbane-based team. You will help protect customers by detecting, investigating and responding to fraud and scams, while delivering timely outcomes for both customers and the Bank...
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Great Southern Bank-Brisbane QLD-
investigations, driving continuous improvement and partnering across the business to enhance fraud prevention strategies and controls.
You'll make an impact by:
• Leading, coaching and developing a high-performing team of Fraud and Scams Analysts to deliver...
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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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People First Bank-Brisbane QLD-
supporting investigations and protecting members.
This role offers exposure to external fraud analysis, use of PRM, Splunk, Salesforce, PROD, Hunter Prosper and Postilion, and requires adaptability for a 24/7 roster.
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Great Southern Bank (Formerly CUA)-Brisbane QLD-appcast.io-
transaction fraud, card fraud and application fraud
• Communicating with customers through inbound and outbound calls, providing clear support and updates throughout investigations
• Working with internal stakeholders and third parties to gather information...
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KPMG, limited-Brisbane QLD-
KPMG, limited in Brisbane is seeking an Associate Director of Forensic Data Analytics. In this role, you will lead teams to tackle complex challenges related to fraud, financial crime, and remediation. Your leadership will guide analysts...
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Westpac Group-Brisbane QLD-appcast.io-
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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Westpac Group-Brisbane QLD-
Sydney, Melbourne, Brisbane or Perth Location with Hybrid Working.
• Lead complex fraud and financial-crime solutions end to end.
• Stay hands‐on, strengthen investigation outcomes and develop the technical judgement of others.
What's the role...
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Binance-Brisbane City QLD-
for card issuer side risk matters, including BIN card fraud, transaction monitoring, and card lifecycle risk controls
• Collaborate with payment and card business teams to gather requirements, propose risk control measures, and drive end-to-end...
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Westpac Group-Brisbane QLD-
disputes with evidence.
• Deep understanding of fraud and financial-crime detection and investigation, including transaction monitoring, scams, AML/CTF, suspicious matter investigations, typologies, red flags, entity risk and network behavioural...
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People First Bank-Brisbane QLD-
security to our members through the timely investigation of unusual activity and analysis of transactional activity/accounts (external fraud), using Proactive Risk Manager (PRM) software, SPLUNK, Salesforce, PROD, Hunter Prosper and Postilion.
Monitor...
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Heritage Bank Limited-Brisbane QLD-appcast.io-
Heritage Bank Limited is seeking a Monitoring and Alert Management professional to triage alerts and review potential suspicious activity across customer accounts. You will support investigations, apply PRM, Splunk, Salesforce, PROD, Hunter Prosper...
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KPMG, limited-Brisbane QLD-
Clear communicator: Presents complex data and findings in a concise and meaningful way to diverse audiences
Key Responsibilities
• Lead forensic data analytics engagements across fraud, financial crime, remediation and investigation matters...
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Heritage Bank Limited-Brisbane QLD-appcast.io-
security to our members through the timely investigation of unusual activity and analysis of transactional activity/accounts (external fraud), using Proactive Risk Manager (PRM) software, SPLUNK, Salesforce, PROD, Hunter Prosper and Postilion.
• Monitor...
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