Fraud Investigator Jobs in Sydney
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Search Results - Fraud Investigator Jobs in Sydney
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...
CareerArc-Sydney 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...
appcast.io -
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 -
Nuvei Corp-Sydney 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 -
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 -
Myob Group Limited-Sydney 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...
appcast.io -
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 -
Minter Ellison-Sydney NSW
in providing our clients comprehensive F&FC solutions across a range of industries with a particular focus on the financial services sector. We help clients proactively manage key risks including money laundering and terrorism financing, fraud and scams...
appcast.io -
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 -
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 -
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 -
WooliesX-Sydney 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 -
XE.com-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...
appcast.io -
EVT LIMITED-Sydney NSW
of a consolidated questionnaire that is submitted to the Audit & Risk Committee.
• Provide ad hoc assistance to the Group Internal Audit Manager as required.
• Investigate all instances of fraud identified and/or reported, ensuring any internal control weaknesses...
workforceaustralia.gov.au -
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