Fraud Analyst

**Fraud Analyst** - Full time | Permanent - Kent St, Sydney - Hybrid working model **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 experience, product profitability and...

**Permanent Position | 26630**: - **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 scam trends and...

Rabobank Australia & New Zealand Group is a part of the international Rabobank Group, the world’s leading specialist in food and agribusiness banking. We are structured as a cooperative. Our purpose is clear: we enable our clients to feed the world sustainably. True to our cooperative origins, our focus lies with our clients and our employees, not...

**Permanent Position**: - **Kent St, Sydney**: - **Hybrid working structure** **How will I Help?** As a Fraud Analyst, you will analyse information and develop technical and analytical solutions to manage fraud risks effectively and efficiently for the bank. This involves identifying emerging fraud trends and implementing detection. The goal is to...

**Play a key role in detecting and preventing Fraud and financial crimes**: - **Contribute to the improvement and automation of fraud detection systems**: - **Permanent Full Time Role** **About this opportunity** If you’re an inquisitive and capable **Fraud Analyst**, passionate about protecting client funds and ensuring a positive customer experience,...

australia sydney contract up to au$60.26 per hourAPS6 Fraud Intelligence Analyst 12-month contract (possible extension) Surry Hills, Sydney $60.26ph NV1 Clearance Required About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support and advice in relation to complex problems. Duties Utilising...

**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,...

Tideri Jobbörse is committed to creating better futures together. As a Fraud Analyst, you will be part of our Intel Analytics team, working on strategic pieces of work to mitigate banking fraud and protect our customers.The role involves designing, testing, and deploying rules and machine learning models to identify and prevent fraudulent activity. You will...

**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...

New role in a leading professional services body - 35 hour week, 21 days leave - Continual professional development We 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 profession Working closely with senior management, you’ll be identifying...

** This role is at TPG Telecom (not for Hatch)** Hatch is supporting TPG Telecom to find a great Credit & Fraud Analyst to join their Data and Analytics 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 TPG Telecom. **About the role at TPG...

Seeking an experienced financial fraud investigator/transaction monitoring analyst | Immediate start| Great career progression **ABOUT THE ROLE**: PERSOLKELLY has partnered with a highly respected Bank that operates nationally with their Head Office based in Sydney CBD. We are looking for an experienced Financial Crime Analyst/Fraud Officer/AML Officer to...

The successful candidate for this Fraud Investigations Director role will be responsible for developing and implementing strategic frameworks for managing fraud risk across the customer journey and insurance value chain.This includes leading and managing fraud investigations, collaborating with key internal teams, and managing relationships with external...

Job DescriptionAs a Senior Investigator at Suncorp, you will play a critical role in tackling internal financial crime matters. Your expertise will be invaluable in leading comprehensive end-to-end investigations, minimizing fraud losses while maximizing recovery efforts. You will have the opportunity to manage complex cases independently, provide critical...

**Work options**: Hybrid Hybrid work arrangement - mix of WFH and Office Since 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...

The role of Insurance Fraud Prevention Lead involves developing and implementing strategic frameworks for managing fraud risk across the customer journey and insurance value chain.This includes leading and managing fraud investigations, collaborating with key internal teams, and managing relationships with external stakeholders.Key Responsibilities:Develop...

Create impact as the **Internal Fraud Intelligence Analyst.** Join the largest general insurance group in Australia and New Zealand Insurance, so much more than you think. **YOUR ROLE** *** As the Internal Fraud Intelligence Analyst, you will process and analyse information and data related to corporate misconduct, internal fraud, bribery, and corruption...

At Tideri Jobbörse, we're dedicated to helping our customers stay ahead of the curve in the fight against fraud. As a key member of our team, you'll play a critical role in identifying emerging complex payments fraud attacks and developing effective strategies to mitigate them.Responsibilities:Conduct advanced data analysis to identify emerging complex...

We are looking for Fraud & Financial Crime Systems Analyst to join a project. You will be part of a large support team who will be providing IT support to a large user base organization. **Requirements**: - Demonstrated experience in information systems and/or data & analytics in the financial services industry. - Excellent data interpretation and...

About the Role:This is an exciting opportunity to join FinXL IT Professional Services as a Business Analyst, working on industry-leading initiatives in Fraud and Scam detection. You will collaborate with cross-functional teams to support the design and implementation of cutting-edge solutions.Your Key Responsibilities:Gather and document business and...