Fraud Intelligence Lead

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...

Welcome to a place where you can chase real progress and drive real change, and that includes your own career. Being a part of the Suncorp Group means being switched on, endlessly curious and always adaptable. In return, you’ll be supported to bring your own ideas to the table and challenge conventions - with the aim of making life a little brighter,...

We are seeking a talented Senior Fraud Intelligence Specialist to join our team at Westpac in Australia.The estimated annual salary for this role is around $120,000-$180,000 AUD, depending on experience.About the RoleThis senior position involves designing and implementing rules and machine learning models to detect and mitigate fraudulent activity using...

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...

About the RoleWe are seeking a highly skilled Fraud Prevention and Investigation Lead to spearhead our efforts in detecting, preventing, and investigating fraudulent activities across the organisation.You will be responsible for leading and managing fraud prevention and investigation activities, developing relationships throughout the organisation to create...

Company Overview:Cuscal Limited is a leading provider of payment solutions in Australia. We are committed to innovation and excellence, enabling the future for our clients through cutting-edge technology like NPP (New Payment Platform), buy now, pay later, and open banking.About the Role:We are seeking an experienced Fraud Intelligence Specialist to join our...

About the RoleGFG Alliance Australia is committed to maintaining exceptional standards of integrity and security within its operations. The company seeks a dedicated Fraud Prevention and Investigations Lead to spearhead fraud-related initiatives, develop investigative strategies, and collaborate with law enforcement agencies.In this pivotal role, you will...

**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...

**Procurement Manager, Personal Injury, Fraud & Intelligence & Recoveries** - **Permanent Role**: - **Location Sydney, Melbourne, or Brisbane** **About the role**: Lead and deliver a coordinated approach to Personal Injury, Fraud & Intelligence and Recoveries Claims Procurement on all strategic projects including, but not limited to, new procurement...

Intelligence Analyst **Role -Intelligence Analyst** Unique Opportunity to progress your career within Fraud Analytics and Fraud Intelligence. Permanent Opportunity Location - Hybrid Role - Kent Street Sydney and WFH. **How will I help?** We are seeking a highly skilled and technically proficient Intelligence Analyst to join our team. This role demands...

Intelligence Manager Role OverviewScentre Group, a leading retail property group in Australia and New Zealand, is seeking an experienced Intelligence Manager to join its Corporate Security team. This critical strategic role involves managing real-time intelligence monitoring, analysing the security environment, and delivering intelligence products related to...

Salary Range: $88,923 - $92,670 + Attractive Superannuation An opportunity exists for an APS5 Intelligence Analyst and APS5 Intelligence Analyst. As a member of the Integrity Operations section, you will use leadership skills to engage with stakeholders and conduct intelligence gathering and data analytical capabilities to detect suspected non-compliance...

APS6 | 12-month contract | Surry Hills | Hybrid **Your new company** This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period. **Your new role** As an APS6 Fraud Investigator, you’ll play a crucial role in ensuring that disability support...

**About the role**: GFG Alliance Australia is committed to upholding the highest standards of integrity and security within our operations. We are seeking a dedicated **Fraud Prevention and Investigations Manager **to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization. **Join Our Team as a Fraud...

We are seeking a highly skilled Strategic Intelligence Lead to join our Corporate Security team at Scentre Group.About the RoleThis is a critical strategic role responsible for managing real-time intelligence monitoring, analysing the security environment, and delivering intelligence products related to emerging security issues and opportunities.As a...

This is a Fraud Analyst role at Westpac, one of Australia's leading financial institutions. As a key member of the team, you will play a vital part in analysing and mitigating fraud and scams. The ideal candidate will have a strong background in mathematics and problem-solving, as well as excellent communication skills.About the RoleWe are seeking an...

About the RoleThis is a permanent full-time position as Senior Engagement Manager APAC – Fraud & Identity at LNRS Data Services (Australia) Pty Ltd Company based in Chatswood, Sydney head office with combined home/office-based arrangements to have flexible work-life balance.Key Responsibilities:We are seeking a professional to act as a single point of...

**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,...

About LNRS Data Services (Australia) Pty Ltd CompanyWe are offering a competitive salary of AU$150,000 per annum for this role.Job Description:About the RoleThis is a permanent full-time position based in Chatswood, Sydney head office with combined home/office-based arrangements to maintain flexible work-life balance.As a Senior Engagement Manager APAC –...

**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...