Specialist, Internal Fraud Intelligence

Lead and support our intelligence team - Brisbane, Sydney or Melbourne locations - Hybrid working model, supportive and collaborative culture. The Fraud Intelligence Lead exists to support the Fraud Intelligence team’s delivery of timely, relevant, and actionable fraud insights and strategic fraud risk mitigation opportunities in Suncorp Insurance. This...

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...

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...

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...

**INVESTIGATION MANAGER INTERNAL FRAUD AND MISCONDUCT | RISK AND COMPLIANCE DIVISION | SYDNEY, NSW** At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us. We care about our customers, which is why we hire the very best people to further our commitment to...

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...

Fraud Prevention Specialist Role We are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. The successful candidate will be responsible for developing and delivering training programs on fraud prevention and detection strategies, managing fraud prevention tools, and implementing process improvements based on fraud incidents...

Job DescriptionWe are seeking a skilled Financial Fraud Specialist to join our team at Westpac Group. This is a full-time, permanent position located in Kent St, Sydney.About the RoleAs a Financial Fraud Specialist, you will play a crucial role in analysing information related to fraud and scams, implementing detection strategies that mitigate risk and...

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

**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...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in protecting our organization from fraud in the asset and vendor finance sectors.ResponsibilitiesInvestigate fraud cases, conduct interviews, and analyze complex data to...

Fraud and Scams Prevention SpecialistAt Westpac Group, we're committed to protecting our customers and the business from fraudulent activities. As a Fraud and Scams Prevention Specialist, you'll play a key role in identifying, investigating, and preventing fraud and scams targeting our customers.Key Responsibilities:Handle inbound calls from customers...

Newly created opportunity for a Fraud Specialist to join an international Financial Services brand with scope to grow into a regional role. - **International Brand**: - ** Hands-on training and development**: - ** Opportunity for the position to grow into regional role** **The Company** An established, international financial services brand, with...

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...

Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. Are you passionate about detecting patterns, & safeguarding...

**About Woolworths Group** Woolworths Group is a food and everyday needs retailer united by the shared purpose of creating better experiences together for a better tomorrow. With more than 1,400 stores across its Woolworths Supermarkets, Countdown Supermarkets (New Zealand) and BIG W brands, and fast-growing eCommerce businesses, Woolworths Group is...

About DLLDLL is a multinational business that operates with a unique culture rooted in higher collaboration, less hierarchy and a honest directness that enables us to integrate, ideate and innovate across country lines.We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering...

**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 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...

About the RoleWe are seeking a highly skilled Senior Engagement Manager APAC – Fraud Specialist to maximize the value of the LexisNexis Digital Identity Network for our top clients. You will optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in our Chatswood, Sydney head office with flexible...