Fraud Prevention Jobs in Tamworth
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Search Results - Fraud Prevention Jobs in Tamworth
Aristocrat Leisure-Tamworth NSW
to optimizing fraud prevention strategies, policies, bonus abuse, and workflows.
What We're Looking For
• Minimum of 2 years’ experience in a fraud, risk, or payments role within the gambling/fintech industry.
• Oversee the processing of withdrawals, deposits...
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Westpac Group-Tamworth NSW
detection of fraud and scams.
• Identify and provide insights into emerging fraud trends to aid prevention.
• Maintain internal reporting platforms to assist with analysis.
• Become an expert in payment systems and processes.
• Develop strategies to mitigate...
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Myob Group Limited-Tamworth NSW
defense and resolution.
5. Ensure chargeback operations adhere to industry standards and company policies, minimizing financial loss and reputational damage.
2. Fraud Monitoring & Prevention
1. Monitor transactions for signs of fraudulent activity...
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LexisNexis Risk Solutions-Tamworth NSW
Possess a deep understanding of SaaS or technology products
• Be proficient in using customer relationship management (CRM) software, experience in SalesForce is desired but not required
• Financial Crime Compliance or Fraud Prevention or Data/Technology...
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Monetize More Inc-Tamworth NSW
Who We Are
At MonetizeMore, we’re all about using data to transform how the advertising industry tackles IVT (Invalid Traffic) and fraud prevention. Our products deliver real impact—and we need top-tier talent to help sell this premium AI product...
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Wisr Finance Pty-Tamworth NSW
as well as identity checks and fraud detection and prevention
4. Ensure compliance with NCCP, RG209, Privacy Act and AML/CTF
5. Help contribute to process and policy improvements within the company operations
About you
1. Experience in consumer lending...
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Nuvei Corp-Tamworth NSW
flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
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The Star Ent Group-Tamworth NSW
and change management embedment, providing senior-level insights.
• Expertise in anti-money laundering (AML), know your customer (KYC), and fraud prevention frameworks. Previous experience working on remediation projects in highly regulated environments...
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