Aps6 Fraud Intelligence Analyst

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...

APS6 Fraud Investigator Role OverviewTalent International is currently recruiting for APS6 Fraud Investigators to join one of our Federal Government clients in a dynamic and impactful environment.Key Responsibilities:Conduct complex criminal investigations following Australian Government Investigation Standards (AGIS) and internal processes.Perform...

**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...

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...

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...

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...

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...

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,...

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...

**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,...

**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...

**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...

Full time | Permanent  Sydney, NSW Location Amazing entry level opportunity!  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 with tangible impacts on Westpac and its customers. Working closely with the...

About us At ubank, we want to empower the digital generation to be more successful with money. Think of us more as a daily money companion. One that brings together the ability for customers to see their money in one place, with smart features and real-time insights designed to help them get ahead. With ubank, our customers can discover what it feels like...

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 minimal impacts to customer...

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...

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...

Join a leading national provider of insurance services! - Ongoing support from a committed national management team - Take the next step in your career and lead a successful, expanding division Procare's Investigation Division present a unique opportunity for a senior role in our expanding Desktop & Intelligence Division! We are seeking a **Senior...

About us At Ubank, we empower customers to achieve financial success by providing smart features and real-time insights. Our daily money companion brings together a seamless experience for customers to see their money in one place, save more, and own their own home faster.Your role We are seeking a Senior Fraud Analyst to join our team. As a key member, you...

About the RoleWe are seeking a Senior Fraud Data Analyst to join our Financial Crime Team. In this role, you will be responsible for leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key Responsibilities:Data Visualisation Expertise: Provide data visualisation expertise using Power BI, including data...