Fraud Investigator Jobs in Tamworth
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Search Results - Fraud Investigator Jobs in Tamworth
HSBC-Tamworth 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-Tamworth 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-Tamworth 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-Tamworth 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-Tamworth 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-Tamworth 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...
MasterCard-Tamworth NSW
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 remediations to prevent future...
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Bendigo & Adelaide Bank-Tamworth 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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eFinancialCareers Ltd.-Tamworth 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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