Fraud Prevention Analyst Jobs in Melbourne
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Search Results - Fraud Prevention Analyst Jobs in Melbourne
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...
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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-Melbourne VIC
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Loss Prevention Specialist , AU Security & Loss Prevention
Sector: Distribution and Warehouse, Technology
Role: Specialist
Contract Type: Permanent
Hours: Full Time
DESCRIPTION
Since opening...
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Airwallex-Melbourne VIC
and prioritise the roadmap for key features and capabilities.
2. Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings.
3. Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk...
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Australia and New Zealand Banking Group Limited-Melbourne VIC
and scams. The successful candidate is expected to use analytical techniques to utilise internal and external data to identify compromises and fraud and scam trends to assist in prevention and detection strategies to mitigate the risk and exposure.
The role...
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Theibr-Melbourne VIC
are committed to the Prevention of Sexual Abuse and Harassment (PSEAH), and fraud prevention. We have robust screening procedures for all staff. This screening includes criminal record checks and referee checks prior to commencement and throughout employment...
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Deloitte Australia-Melbourne VIC
of professionals from across 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...
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adidas-Melbourne VIC
and thoughts over the data analysis for POS high-risk transactions (e.g. shrinkage, post void/return & exchange, staff discounts, etc.) to identify unusual trends and/or POS transaction.
• Develop and/or maintain the continuous monitoring framework i.e. key...
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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...
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ENGINEERINGUK-Dandenong VIC, 29 km from Melbourne
incidents.
9. Perform trend analysis, data mining using various in-house tools to detect patterns indicating theft, fraud or abuse.
10. Identify preliminary investigations or policy violations, recognize root cause, construct findings report, assist...
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