Fraud Analyst

Business Unit:Cubic Transportation SystemsCompany Details:Cubic offers an opportunity to provide innovative technology for government and commercial customers around the globe, helping to solve their future problems today. We're the leading integrator of payment and information technology and services for intelligent travel solutions worldwide, and the...

As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud, you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud events. You will work...

About the RoleAn exciting opportunity to join our Fraud & Scam Team on a 6-month Maximum Term Contract.As Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ...

About the Role As a Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ Group through alert review and investigation including complex matters. Key...

About the RoleAs Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ Group through alert review and investigation including complex matters.Key Responsibilities:...

About the RoleA great opportunity to join our Customer Verification team on a 6-month Maximum Term ContractAs Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ...

Take on a new challenge within our Fraud Support Team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers from fraud risk.At Macquarie, we are working to create lasting value for our...

About the roleAs the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the...

Collaborative and customer focussed role Permanent position with lots of benefits Brisbane CBD office with hybrid workingTroocoo is proud to partner with this leading organisation within the Financial Services sector, to bring to market this permanent Data Analyst opportunity.Reporting to the Manager - Financial Crime Detection, this role will give you the...

Location : BrisbaneJob Type : PermanentJob Salary : $ $100000 per annumForensic Data Analyst - Forensic Services TeamBrisbane CBD, QLD | Permanent - Full TimeAbout Our ClientThey are a trusted adviser to clients looking for audit, tax and advisory services. As one of the world's leading audit and accounting organisations, they have clients of all types and...

As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Scams you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud or scam events....

Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It's an opportunity to do something meaningful, each and every day. It's having support for your...

Recorded Future, Inc.Recorded Future is the most comprehensive and independent threat intelligence platform.Identify and mitigate threats across cyber, supply-chain, physical and fraud domains. View company page With 1,000 intelligence professionals, over $300 M in sales, and serving over 1,800 clients worldwide, Recorded Future is the world's most advanced,...

Permanent opportunity:- A collaborative and customer focussed role:Brisbane CBD locationKey responsibilities: Implementation of strategic and tactical response to financial crime threats by way of our Financial Crime detection solutions and services. Implement proactive prevention response to fraud threats, including the effective deployment of real time...

6 month contract; Based in Brisbane CBD Exceptional Team Culture; flexible WFH Hourly rate $37 $40ph + SuperThe Company:Join a leading Australian financial services company that's renowned for their exceptional customer service and award-winning products. Their innovative approach to superannuation has resulted in a solid reputation and a loyal customer...

As the Manager, Financial Crime AML/CTF you are accountable for creating a culture of exceptional performance, teamwork, commitment to excellence and a professional ethic that enables the achievement of team and organisational objectives. You will support the Senior Manager, Financial Crime AML/CTF to deliver the operational Financial Crime AML/CTF strategy...

Delivery Specialist (Data Scientist) - Financial Crime AnalyticsAbout the job position at Suncorp Group:Are you looking to advance your career in the field of financial crime analytics? Join a vibrant workplace where you can truly make a difference. This role offers the flexibility to work from either Brisbane or Sydney.Responsibilities:- Develop and execute...

$60,171 ( plus super) Brisbane CBD QLD,Canberra ACT,Melbourne CBD VIC,Perth CBD WAThe RoleStudents will be engaged on a non-ongoing short-term intermittent contract for 3 months from 18 November 2024 to 14 February 2025 at an ASD2 level salary. Continued work may be offered depending on performance and work/project availability.The majority of positions for...

Specialising in providing contactless payment solutions that are secure, safe, innovative and user-friendly, this FinTech start up is looking to bring on a Merchant Credit Risk Specialist to assist with the growth of the company before their official launch in 2023Joining the Compliance & Risk team, you'll play a large role in investigating and analysing...

Disputes and Investigations | Analyst - Senior Director Levels Disputes and Investigations | Analyst - Senior Director Levels Alvarez & Marsal Brisbane, Australia Posted 5 days ago Permanent CompetitiveDisputes and Investigations | Analyst - Senior Director LevelsDescription Who we are Companies, investors and government entities around the world turn to...