Fraud Prevention Analyst Ii

Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments...

JOB DESCRIPTION Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments...

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...

Contract role till the 31st of October 2023 with possible extension:- Hourly pay rate up to $81 per hour + Super:- 7.6 per day / 38 hours per week:- Flexible work environment (Anywhere in NSW).PURPOSE OF THE ROLE:You will be responsible for leading and undertaking the examination, verification, evaluation, and reporting on fraud prevention and corruption...

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...

GCR Fraud Risk Analyst:Date:13-Mar-2023Location: Sydney (Macquarie Park HQ), AustraliaCompany:Singtel GroupYour mission...Your role is to prevent fraud losses and protect the interests of Optus through effective monitoring of high risk and suspected alerts and referrals across multiple customer channels.The scope of your role involves actioning of claims and...

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...

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...

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...

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...

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...

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...

Fixed Term Contract ending 30 June 2023Are you looking to start a career in Fraud and Financial Crime? Australian Military Bank are looking for a Junior Fraud & Scams Analyst to assist the Fraud & Scams Manager in prevention, detection and investigation of Fraud and Scams.Your Role*Reporting to the Fraud & Scams Manager, this role is responsible for...

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...

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...

Work options: HybridHybrid work arrangement - mix of WFH and OfficeSince 1959, Australian Military Bank has provided members with fantastic service, great rates and competitive banking and insurance products. As a member-owned financial institution, we are all about putting members first and helping them to achieve their financial goals. We offer mortgage,...

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...