Fraud Analyst, Portfolio Risk Monitoring

**Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

** This role is at Optus (not for Hatch)** Hatch is supporting Optus to find a great GCR Fraud Risk Analyst to join their Business Operations and Strategy team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like Optus. **About the role at...

**Fraud Analyst** - **Full-time Permanent**: - **Kent St Sydney Location** **How will I help?** As a Fraud Data Analyst, you will be responsible for supporting the wider FCFP business by analysing, monitoring, implementing, and re-calibrating detection strategies to mitigate ongoing risk and financial loss from fraud. You will consider emerging fraud and...

**Work type**: Permanent Full time **Location**: Aust - NSW Metro - **Make a genuine difference through the work you do**: - **NAB means you will be making an impact on lives while utilizing your skills** **About the Role** As part of NAB's ongoing commitment to regulatory compliance, a Centre of Excellence is being established to help the Ubank business...

Fraud Analyst **Senior Fraud Analyst - 45644** - **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,...

**Fraud Analyst - 45049** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH **How will I help?** As a 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...

Fraud Analyst **Fraud Analyst - 44417** - **Full time | Permanent**: - **Sydney Location**: - **Hybrid working arrangement** **How 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...

**Fraud Analyst - 55239** - Full time | Permanent - Kent St, Sydney - Hybrid working model - in office at Kent St + WFH **How will I help?** As a Fraud Analyst, you will analyse information related to fraud and scams, and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is mínimal impacts to customer...

**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...

**About the company**: Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that...

-Join our global Operational Risk team based in Sydney and support the uplift of our fraud risk management framework through the continued evolution of our fraud policies and our independent oversight of fraud risk management applied across Macquarie’s businesses and support functions. At Macquarie, our advantage is bringing together diverse people and...

About Us: Gallagher Bassett is the world’s premier provider of risk and claims management services. We believe that - with proper management - a world of risk becomes a world of possibilities. It becomes a world where businesses and organizations are freed to do what they do best. To build. To serve. To move forward. Knowing the responsibilities of today...

**Join the team redefining how the world experiences design. - Hey, g'day, mabuhay, kia ora,你好, hallo, vítejte!- Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.**Where and how you can work - Our flagship campus is in Sydney. We also have...

**Full time | Permanent**: - **Sydney, NSW Location**: - **Amazing entry level opportunity! **The Opportunity** The is a fantastic opportunity for someone who is at the beginning of their career, rolling off a graduate program or finishing up University! You will bring your background/education in a technical area (Statistics, Data Science, Econometrics,...

**Your function** The FEC (Financial Economic Crime) team is part of DLL’s first line of responsibility (1LoR), responsible for implementing and executing procedures and controls related to DLL’s Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that the global standards and policies on FEC and FRM are translated into local...

**Your function** The FEC (Financial Economic Crime) team is part of DLL’s first line of responsibility (1LoR), responsible for implementing and executing procedures and controls related to DLL’s Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that the global standards and policies on FEC and FRM are translated into local...

**Your function** The FEC (Financial Economic Crime) team is part of DLL’s first line of responsibility (1LoR), responsible for implementing and executing procedures and controls related to DLL’s Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that the global standards and policies on FEC and FRM are translated into local...

**Work type**: Permanent Full time **Region**: NSW- Sydney CBD, VIC- Melbourne CBD - **Be part of a highly engaged team committed to diversity and flexibility**: - **Contribute to continuous improvement in the experience NAB provides its customers**: - **Use your expertise to drive positive outcomes for our customers** **It’s more than a career at NAB....

About the Opportunity:Brighte is seeking a seasoned Lending Portfolio Analyst to join our Lending team. As a key member of our team, you will play a crucial role in identifying and assessing potential risks within our lending products and services.Key Responsibilities:Conduct regular risk assessments on Brighte's lending products, identifying potential areas...

**So, who is Till Payments?** Till Payments is on a mission to create seamless customer payment experiences globally. Powered by technology, Till’s belief is that payments and merchant acquiring should be technology-led, agile and flexible. Till simplifies the way businesses accept payments across online, in-store, mobile, unattended and point of sale...