Fraud Prevention Analyst Jobs
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Search Results - Fraud Prevention Analyst Jobs
Australia and New Zealand Banking Group Limited-Melbourne VIC
The successful candidate is expected to use analytical techniques to utilise internal and external data/indicators to identify compromises and fraud/scams trends and come up with prevention and detection strategies to mitigate the risk and exposure.
The role...
appcast.io -
Sinch MessageMedia-Austral NSW
efficiently and effectively. With a presence in more than 50 countries, our team is passionate about pushing the boundaries of what's possible in communication. […]
In this role you will help drive efforts in fraud prevention / detection and limit the impact...
jobsurf.com.au -
StudentUniverse-Brisbane QLD
Payments and Fraud Analyst - South Bank, QLD
Job no: 526056
Brand: Finance, Procurement, Legal, Privacy, Property
Work type: Fixed Term Contract
Location: Queensland
Categories: Finance & Strategy
As part of a Global team, this role is responsible...
appcast.io -
Deloitte Australia-Melbourne VIC
the industry, combining consulting, law enforcement, regulatory, operations, data analytics, technology and legal capabilities to advise local, regional and global clients on navigating increasingly complex financial crime challenges.
Our growth has created...
ENGINEERINGUK-Liverpool NSW
database polling or data entry, from multiple FCs; and conduct analysis generating strategic and tactical interpretations.
BASIC QUALIFICATIONS
1. Relevant professional experience in loss prevention, law enforcement, military service, supply chain, asset...
appcast.io -
Amazon-Moorebank NSW
with internal customers in evaluating current and future security services, processes and initiatives.
• Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate.
• Use tools, data analysis, and collaborate...
amazon.jobs -
StudentUniverse-Cairns QLD
Payments and Fraud Analyst - South Bank, QLD
Job no: 526056
Brand: Finance, Procurement, Legal, Privacy, Property
Work type: Fixed Term Contract
Location: Queensland
Categories: Finance & Strategy
This role is part of a Global team responsible...
appcast.io -
1 similar jobs: Townsville
Sinch-Perth WA
will play a crucial role in protecting the integrity of ClickSend’s products and services, ensuring a secure and trustworthy experience for users. This role focuses on educating customer service teams on fraud and spam detection and prevention, overseeing...
workable.com -
Amazon-Liverpool NSW
BASIC QUALIFICATIONS
• Bachelor’s Degree
• 2+ years of experience in law enforcement, loss prevention, risk management, supply chain management, or other related field
• 2+ years data collection experience with root cause analysis
• 2+ years of people...
appcast.io -
Robert Half-Sydney NSW
Job Title: Financial Crime Analyst (Contract)
Location: Sydney
Job Type: Full-time (Contract/Temporary role)
Department: Financial Crime Compliance
Reports To: Senior Manager, Financial Crime Compliance
About Us: Our client is a global leader...
roberthalf.com -
Amazon-Sydney NSW
customers in evaluating current and future security services, processes and initiatives. * Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate. * Use tools, data analysis, and collaborate with internal...
amazon.jobs -
Sinch-Austral NSW
on combating fraud to come join our team.
In this role you will help drive efforts in fraud prevention / detection and limit the impact of fraud such as AIT (Artificially Inflated Traffic) and phishing. This is achieved through deep analysis, troubleshooting...
workable.com -
Amazon-Kemps Creek NSW
Since opening in 1995, we’ve been pushing the boundaries of possible further and further. Today, we’re a Fortune 500 organization that relies on Amazon’s security systems and World Wide Loss Prevention Programs, especially in the fast-paced...
amazon.jobs -
Amazon-Dandenong South VIC
Perform trend analysis, data mining using various in-house tools to detect patterns indicating theft, fraud or abuse
• Identify preliminary investigations or policy violations, recognize root cause, construct findings report, assist in developing...
amazon.jobs -
Amazon-Melbourne VIC
Since opening in 1995, we’ve been pushing the boundaries of possible further and further. Today, we’re a Fortune 500 organization that relies on Amazon’s security systems and World Wide Loss Prevention Programs, especially in the fast-paced...
amazon.jobs -
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