Fraud Intelligence Analyst

**Job Information**: Industry - Government & Public Sector City - Brisbane Province - Queensland Country - Australia Postal Code - 4000 Number of Positions - 1 **About Services Australia** We touch the lives of almost every Australian and we are here to help people meet life’s challenges. Services Australia is responsible for the delivery of advice...

About UsAuto & General is a leading provider of insurance solutions in Australia, with a commitment to safeguarding the future of our customers and community.We offer a range of general insurance products, including Car, Motorcycle, Home, Contents Pet and Travel, delivered through our multi-award-winning brand Budget Direct and partnerships with leading...

Exciting Federal Government Opportunity in Fraud and Investigation **Your new company** On behalf of a large Federal Government Agency, we are looking for APS4 Fraud Intelligence Support officer to join the Fraud Intelligence and Investigations team on a 12-month assignment. This role is based in Brisbane and will be 37.5 hours per week, Monday to Friday,...

Business Unit: Cubic Transportation Systems Company Details: Cubic offers an opportunity to provide innovative technology for government and commercial customers around the globe, helping to solve their future problems today. We’re the leading integrator of payment and information technology and services for intelligent travel solutions worldwide, and the...

**About the role** As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the...

**About the role** As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and...

The dynamic nature of the online environment requires analysts who can adapt to technological developments and are proactive in their own learning and development. Working within this team allows staff to develop their skills and capability as an analyst, as both an individual and in a team setting, with a supportive and positive culture where there are...

Assist in the development, coordination and management of the region's intelligence collection plan, analysing all security related information for offenders on community supervision orders in order to provide timely intelligence. **In this role you will**: - Utilise the IOMS intelligence module to retain and extract information. - Review data contained in...

This role is part of Brisbane Region Community Corrections intelligence team operating from the regional office in Spring Hill. You will assist in the development, coordination and management of the region's intelligence collection plan, analysing all security related information for offenders on community supervision orders in order to provide timely...

This new position is an exciting opportunity within our newly developed Intelligence capability of the National Fire Ant Eradication Program (NFAEP). As intelligence analyst you will play a key role in the provision of intel in support program functions including, but not limited to, intelligence, operations, compliance, engagement, and strategy. **Key...

This role is responsible for the collection, evaluation, analysis and dissemination of timely intelligence to appropriate Agency personnel and external stakeholders. The role is instrumental in identifying and reporting intelligence related concerns to assist decision making processes and minimise processes and minimise potential risks to the Agency and...

As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud, you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud events. You will work...

This role is responsible for the collection, evaluation, analysis and dissemination of timely intelligence to appropriate Agency personnel and external stakeholders. The role is instrumental in identifying and reporting intelligence related concerns to assist decision making processes and minimise potential risks to the Agency and community. **In this role...

**In this role you will**: Identify and maintain human source intelligence (including prisoners, staff and visitors) Utilise Prisoner Telephone System data and call records Utilise mail data Review data contained in QCS indices including intelligence systems Utilise QCS Intel system to retain information Utilise charting and mathematical modelling to...

**The Intelligence Analyst will**: - Maintain and comply with the unit's Intelligence Collection Plan. - Collect, evaluate and develop information obtained from various sources. - Review, evaluate and action Information Notes. - Review visual and audio recordings (including the Prisoner Telephone System). - Encourage and foster prompt intelligence related...

As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the business. You will...

**About the Role** An exciting opportunity to join our Financial Crime Operations team as a Fraud & Scam Operations Analyst! The primary purpose of this position is to minimise the Bank’s non-lending losses and reduce the Bank’s exposure to Fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ...

The Strategic Intelligence Unit (SIU) has responsibility for the provision of strategic advice and recommendations to senior management in QPS through the development of high-quality intelligence products and briefings. The SIU proactively scans across six priority offence groups to identify emerging issues that require further assessment and analysis. The...

**About the Role** We are seeking a dedicated Fraud and Scam Operations Analyst to join our team at BOQ Group. The primary purpose of this role is to minimize the Bank’s non-lending losses and reduce exposure to fraud and scams. This is achieved by providing professional monitoring, detection, prevention, and recovery services through alert review and...

**Security Intelligence Analyst**: - Req. Id: 8622- Date: 3 Oct 2024- Location: Brisbane, QLD, AU, 4000- Company: Queensland Rail**You’ll connect Queensland. We’ll connect you to an amazing career.** Our SEQ Operations team is committed to ensuring the safety and ongoing security of our customers, passengers, and the general community. Due to our...