Gcr Fraud Risk Analyst

We are one of the fast-growing FinTech's in the payments sector - Flexible Working Options - Use your fraud analytical experience to investigate data and trends **Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving...

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...

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,...

**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: -...

**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 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...

**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...

**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...

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...

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...

**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...

**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,...

**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...

-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...

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...

Permanent role with BIG4 within Fraud Management team **Your new company** One of the Australia’s leading provider of integrated financial services. Their focus is to help people and businesses move forward, to progress. To make the right financial decisions and achieve their dreams, targets and aspirations. They are recognized as leading the industry in...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

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...

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...