Specialist, Internal Fraud Intelligence

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...

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...

Tideri Jobbörse is seeking a highly skilled Senior Consultant - Anti-Fraud Specialist to join our team. As a key member of our anti-fraud unit, you'll be responsible for identifying and mitigating risk from complex payments fraud attacks.Key Responsibilities:Conduct advanced data analysis to proactively identify emerging complex payments fraud attacksWork...

About UsWe believe we are our best when our workforce is as diverse, talented and passionate as the communities in which we live and operate.About the JobThis role involves leading complex end-to-end fraud investigations, preparing formal written reports, and managing formal records of interview.As a Senior Investigator, you will work in a dynamic and...

At Tideri Jobbörse, we are seeking a talented Fraud Detection Specialist to join our Intel Analytics team. This exciting opportunity involves working on strategic projects to mitigate banking fraud and protect our customers.The ideal candidate will have a strong background in mathematics and statistics, as well as experience with data analysis and machine...

Company OverviewDLL Group is a leading provider of asset and vendor finance solutions. Our team is committed to implementing and executing procedures and controls related to our Fraud Risk Management (FRM) framework, ensuring the integrity of business operations and relationships.Job DescriptionAs a key member of our Financial Economic Crime (FEC) team, you...

Parramatta Location Our client is leading financial institution committed to providing exceptional services to our customers. As part of our ongoing efforts to combat fraud and protect our clients, we are seeking a dedicated and skilled Fraud Officer to join our dynamic team. This is an exciting opportunity to contribute to our fraud prevention efforts and...

An exciting opportunity for a Fraud Officer to grow within the bank and gain continuous development. The incumbent will be responsible for the fraud line call centre so all calls will be in relation to fraud. The incumbent must have strong communication skills both verbal and written and a polite phone manner to investigate and problem solve. **Duties and...

**The Company**: Our client is a large Australian company that predominantly provides transactional banking, liquidity and capital management services and products to institutional customers including credit unions, mutual banks and superannuation funds. **The Role**: - Detection of fraudulent transactions at earliest opportunity by ensuring all alerts 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...

**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,...

Description:This is an exciting opportunity to join the Governance, Audit Risk and Compliance team as a Manager of Fraud and Corruption Compliance. As a leader, you will be responsible for fostering fraud and corruption compliance across DCJ and promoting a strong risk culture across the organization. You will develop, implement, monitor, and evaluate a...

Company Overview: Fuse Recruitment is proud to partner with a leading Australian general insurer, part of a global group.">">​Job Description: We are currently seeking an experienced Fraud, Risk & Investigations Lead to join our newly created team. This key role involves taking ownership of the fraud strategy, managing the Fraud Risk and Investigations...

The Company An established, international financial services brand, with experiencing significant consecutive years of growth. Backed by a well-known multinational corporation, this business offers an excellent hybrid working environment, culture and multiple internal opportunities to support long-term career growth and development. The Role The Fraud...

**Company 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’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP, buy now, pay later, and open banking. Our product...

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...

Primary Details Time Type: Full time Worker Type: Employee- Location: Sydney- Type: Permanent, full time- Hybrid role, Happy to talk flexible working The opportunity We are seeking a highly analytical and proactive professional to join our Group Investigations team as the Group Investigations Intelligence Manager. This role offers a unique opportunity 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...

**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...

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...