Fraud Investigator Jobs in New South Wales
1 - 14 of 14
Search Results - Fraud Investigator Jobs in New South Wales
eFinancialCareers Ltd.-Sydney NSW
Responsibilities
1. Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants.
2. Investigate, conduct root cause analysis, and deploy...
appcast.io -
2 similar jobs: Newcastle, Tamworth
Kroll-Sydney NSW
will be responsible for execution and delivery of local and international (multijurisdictional) internal investigations, focusing on fraud investigations related to insolvency, corruption, and disputes. You will be a critical part of the global IDC Financial...
Nuvei Corp-Newcastle NSW
requested.
5. Participate in the process for ongoing periodic review of larger exposure merchant accounts to ensure the risk to Nuvei from these accounts is properly mitigated.
6. Monitor fraud alerts and investigate high-risk transactions to determine fraud...
appcast.io -
2 similar jobs: Sydney, Tamworth
Aged Care Quality and Safety Commission-The Rocks NSW
crises, incidents and emergencies in accordance with the Commission’s Business Continuity Framework, Crisis Management and Fraud Control processes;
• find innovative ways to develop and champion a positive security focussed culture ensuring an agile...
Bendigo & Adelaide Bank-Sydney NSW
and be responsible for the design and implementation of clever data and analytics solutions.
While not essential, it would be great if you had:
• Experience in Financial Services and ideally Financial Crime fraud and scams and/or internal investigations.
• Degree...
appcast.io -
2 similar jobs: Newcastle, Tamworth
Aged Care Quality and Safety Commission-Sydney NSW
with the Commission’s Business Continuity Framework, Crisis Management and Fraud Control processes; find innovative ways to develop and champion a positive security focussed culture ensuring an agile and intuitive security posture by: managing the implementation...
Atlam Group-Sydney NSW
18th December, The Role: The Investigation and Resolution Officer is dedicated to protecting our customers across the a2b businesses. You will be responsible for identifying, , assessing, responding to, and ultimately preventing fraud...
workforceaustralia.gov.au -
MYOB-Sydney NSW
the business. […]
The Role
• Transaction and client behaviour monitoring to prevent fraud and protect merchants
• Ensuring client data is accurate and up to date
• Investigation and resolution of service critical issues & incidents in a timely and efficient...
efinancialcareers.com.au -
Job Capital Pty Ltd as Trustee for Job Capital Uni-Sydney NSW
Job description
The Role
The Transaction Monitoring Analyst main responsibility relates to the investigation of daily transaction monitoring alerts, raising Unusual Activity Referrals and reporting SMRs where required.
You will also assist...
workforceaustralia.gov.au -
Nuvei-Sydney NSW
alerts and investigate high risk transactions to determine fraud
• Implement and adjust fraud detection rules, processes and systems to improve detection
• Maintain an understanding of relevant rules and regulations affecting the payments...
workable.com -
Commonwealth Bank of Australia-Sydney NSW
fraud, physical security and business resilience for all divisions across CBA. It is also dedicated to delivering the best workplace technology experience for our over 53.000 people across CBA and focused on providing the latest tools, technology...
surfingwave.app -
Xe-Sydney NSW
Diligence for corporate customers.
• Strong Investigative Skills: Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle. Investigate transaction monitoring alerts and evaluate whether...
workable.com -
WooliesX-Newcastle NSW
into rich payment experiences.
With an unrivalled understanding of people and the way they pay, we simplify operations and innovative payment offerings. Keeping businesses safe from fraud, improving customer satisfaction, and enabling growth.
Wpay...
successfactors.com -
2 similar jobs: Sydney, Tamworth
Migration Unity Recruitment-Sydney NSW
financial statements for presentation to senior management, board of directors, shareholders, and relevant regulatory bodies.
• Provide insightful commentary on financial results, variances, and trends to guide decision-making.
3. Financial Investigations...
workforceaustralia.gov.au -
Companies now hiring in New South Wales:
More jobs – Insurance in New South Wales:
Fraud Investigator jobs in New South Wales – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, New South Wales
It's free, and you can cancel email updates at any time