Fraud Analyst

**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...

**Fraud Risk Analyst**: **Date**:4 Feb 2025 **Location**: Sydney, Australia **Company**:Singtel Group **It starts with YES!** At Optus, we have an ambitious goal to be Australia’s most loved everyday brand. The role of the Fraud Risk Analyst is key within our External Fraud team. The role involves handling claims and queries related to suspected or...

This is a Fraud Analyst role with one of the leading companies in AU right now -- Westpac -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Westpac The Fraud Analyst's role is to analyse information related to fraud and implement detection strategies which mitigate risk...

**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...

**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...

Fraud Prevention Analyst (Worldpay) 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 company in the world. **About the team** Join our Global Merchant Fraud Consulting Desk as a Fraud Prevention Analyst to learn the business of...

At Optus, we have an ambitious goal to be Australia's most loved everyday brand. The role of the Fraud Risk Analyst is key within our External Fraud team.The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud-related matters.As a member of a high-performing...

It starts with YESAt Optus, we have an ambitious goal to be Australia's most loved everyday brand. The role of the Fraud Risk Analyst is key within our External Fraud team.The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud related matters.As a member of a...

**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,...

**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,...

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...

Be part of our tomorrow We are hiring a Fraud Analyst at TEG, owner of Ticketek, TEG Live, TEG Dainty, TEG Sport, SXSW Sydney, Laneway Festival and 30+ other brands across 40 countriesEvery day, TEG connects fans to unforgettable experiences and businesses to their audiences. We proudly partner with some of the world's most iconic venues and lead in sports...

**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...

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...

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...

Hi. We're OFX, a global provider of online international payment and money management services. Our journey is one of exciting growth and transformation, revolutionizing how businesses and individuals move and manage money globally. We're evolving into a global payment solutions provider, enabling businesses to streamline their global financial operations,...

**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...

Permanent Full time - Sydney Location - Hybrid working model, 2-3 days in office **How will I help?** The Fraud Analyst’s role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is mínimal impacts to customer experience, product profitability and brand...

Hi. We're OFX, a global provider of online international payment and money management services. Our journey is one of exciting growth and transformation, revolutionizing how businesses and individuals move and manage money globally. We're evolving into a global payment solutions provider, enabling businesses to streamline their global financial operations,...