Fraud Investigator Jobs in Newcastle
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Search Results - Fraud Investigator Jobs in Newcastle
HSBC-Newcastle NSW
Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.
The Fraud Investigations Management (FIM) team sits within Fraud, under the Fraud and Credit Services function...
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MasterCard-Newcastle NSW
of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants. Investigate, conduct root cause analysis, and deploy remediations to prevent future complex and distributed...
Aristocrat Leisure-Newcastle NSW
refunds, and other payment operations to ensure secure and efficient transaction handling.
• Identify and investigate complex or high-risk fraud cases using fraud detection tools, data analysis, and investigative techniques.
• Inter and Intra Departmental...
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Aristocrat-Newcastle NSW
Aristocrat’s Whistleblower and fraud investigation program with sensitivity and efficiency, partnering with Legal and People & Culture teams. Modernize the Whistleblower Program by implementing a roadmap that reflects best-practice standards and builds trust...
Singtel Group-Newcastle NSW
and rectify customer issues.
Your day in the life of a Fraud Risk Analyst at Optus
1. Utilise your strong fraud and/or credit assessment skills and conduct an effective investigation into allegations of fraudulent activity.
2. Manage end to end case...
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United States Customs and Border Protection-Newcastle NSW
investigations of fraud, contraband, and/or illegal operations to determine sources and patterns. Utilizing various forms of complex technology that includes surveillance, detection, situation awareness systems, and communications equipment to aid...
CareerArc-Newcastle NSW
to mitigate fraud risk.
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...
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Bendigo & Adelaide Bank-Newcastle NSW
Position Description:PD - Manager Fraud Analytics.docx
We’ve never been ‘just a bank’. Just like you should never be ‘just an employee’. We’re united in our belief that in banking, better can be bigger, and together we’re making it happen...
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ENGINEERINGUK-Newcastle NSW
As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator adept at working with multiple...
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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...
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eFinancialCareers Ltd.-Newcastle NSW
or data investigation role with demonstrated analytical skill sets.
• Exposure to financial crime including Fraud, Anti Money-Laundering and Counter-Terrorism Finance.
• Desirable knowledge in PowerAPPs and Python.
• A continuous improvement mindset...
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