Gcr Fraud Risk Analyst

Fraud Risk Team Leader:Date:06-Mar-2023Location: Sydney (Macquarie Park HQ), AustraliaCompany:Singtel GroupIt starts with you...At Optus, we don't sit back and let the future happen to us - we're out there making it. By expanding into new technology and relentlessly improving every day, we're creating a better tomorrow for all Australians.Reporting to the...

How will I help?Your role within RAMS as Fraud Analyst contributes to our vision to be one of the world's great service companies, helping our customers, communities and people to prosper and grow. The role helps keep our business safe and secure by helping to detect and prevent fraud and financial crime.In this role, y ou will be required to:Execute "best...

We are one of the fast-growing FinTech's in the payments sector. Flexible Working Options in a 12 month contract role Use your fraud analytical experience to investigate data and trends.Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We're at the forefront of...

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank's customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople's state-of-the-art...

Fraud AnalystFraud Analyst - Full time | Permanent:- Sydney Location:- Hybrid working arrangementHow will I help?As a Fraud Analyst, you will join the Intel Analytics team working on a range of strategic pieces of work where you will experience a constant stream of interesting data problems that have tangible impacts on the group and it's customers.You will...

Job DescriptionSenior Fraud Analyst Full time | Permanent Kent St, Sydney Hybrid working arrangement - 2 days in office at Kent St + WFH How will I help?As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts...

Job DescriptionSenior Fraud Analyst Full time | Permanent Kent St, Sydney Hybrid working arrangement - 2 days in office at Kent St + WFH How will I help?As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts...

Job DescriptionSenior Fraud Analyst Full time | Permanent Kent St, Sydney Hybrid working arrangement - 2 days in office at Kent St + WFH How will I help?As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts...

Work options: Hybrid Exciting time to join a top 100 ASX listed business with big goals Awesome company culture and benefits Awesome company culture and benefitsWe've only just begun, but what a beginning. In a once in a generation moment, we've brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include...

Excellent growth opportunities and flexible work environment Join us through a time of transformational change Conduct intelligence analysis and investigations.Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We're at the forefront of innovation punching above our...

Your Team:The Group Fraud Management Services (GFMS) vision is to provide safe banking achieved through protecting value and delighting customers via prevention, detection and response.Group Fraud Management Services consists of six group level functions: Bankwest Group Fraud Management Services, Card Fraud, Digital Fraud, Branch Fraud Origination Scams, and...

Senior Fraud Analyst – 45644Full time | Permanent Kent St, Sydney Hybrid working arrangement – 2 days in office at Kent St + WFH How will I help? As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts...

Senior Fraud Analyst – 45644Full time | PermanentKent St, Sydney Hybrid working arrangement – 2 days in office at Kent St + WFH How will I help?As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts to...

We don't sit back and wait for the future to happen, we are out there crafting our own path through new technology, innovation, and investment. We are truly a challenger brand, with challenger spirit. In this highly visible and business critical function you will have the responsibility for understanding the drivers and characteristics of customers with...

The Game Changers:At AP+ we're changing the game We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

Join our Team:The Fraud Data Analytics team, part of the Chief Data and Analytics Office, upholds the fraud detection logic for the Group. Our goal is to safeguard the financial assets of CBA and Bankwest customers from fraudulent activities. We are a team of analysts leveraging data to improve the Group's fraud detection systems, algorithms, and reporting...

The Game Changers: At AP+ we're changing the game We're doing big things, and we can't do it alone.We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful.We value the unique talents, perspectives, of all our employees.This includes people of all gender identities and sexual orientations, First Nations...

New role in a leading professional services body 35 hour week, 21 days leave Continual professional developmentWe have a role in an independent professional services organisation who are looking for someone with data analytics skills to help detect and deter fraud within the professionWorking closely with senior management, you'll be identifying weaknesses...

You are a curious and enthusiastic Analyst with a true passion for data and analyticsWe are a close knit team who use data to develop and enhance the Group's fraud detection systems, algorithms, and reporting enginesTogether we will develop detection strategies and analytic solutions to help protect our customers from falling victim to fraud and scam...

We don't sit back and wait for the future to happen, we are out there crafting our own path through new technology, innovation, and investment. We are truly a challenger brand, with challenger spirit.In this highly visible and business critical function you will have the responsibility for understanding the drivers and characteristics of customers with low...