Fraud Analyst

**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 **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...

**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...

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 of...

Fraud AnalystFraud Analyst - Full time | Permanent:- Sydney Location:- Hybrid working arrangementHow 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 the group and it's customers.You will...

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank's customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople's state-of-the-art...

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:Execute "best...

**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...

Job DescriptionSenior Fraud Analyst 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, whilst ensuring there is minimal impacts...

Job DescriptionSenior Fraud Analyst 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, whilst ensuring there is minimal impacts...

**Work options**: Hybrid - Exciting time to join a top 100 ASX listed business with big goals - Awesome company culture and benefits - Awesome company culture and benefits We’ve only just begun, but what a beginning. In a once in a generation moment, we’ve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of...

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 above 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...

Work options: Hybrid Exciting time to join a top 100 ASX listed business with big goals Awesome company culture and benefits Awesome company culture and benefitsWe've only just begun, but what a beginning. In a once in a generation moment, we've brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include...

**Fixed Term Contract ending 30 June 2023** Are you looking to start a career in Fraud and Financial Crime? Australian Military Bank are looking for a Junior Fraud & Scams Analyst to assist the Fraud & Scams Manager in prevention, detection and investigation of Fraud and Scams. * Your Role* Reporting to the Fraud & Scams Manager, this role is responsible...

Join our Team:The Fraud Data Analytics team, part of the Chief Data and Analytics Office, upholds the fraud detection logic for the Group. Our goal is to safeguard the financial assets of CBA and Bankwest customers from fraudulent activities. We are a team of analysts leveraging data to improve the Group's fraud detection systems, algorithms, and reporting...

**Play a key role in detecting and preventing Fraud and financial crimes**: - **Contribute to the improvement and automation of fraud detection systems**: - **Permanent Full Time Role** **About this opportunity** If you’re an inquisitive and capable **Fraud Analyst**, passionate about protecting client funds and ensuring a positive customer experience,...

Insights Analyst, Fraud Analytics At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you. **You are** a curious and enthusiastic Analyst with a true passion for Data and Analytics **We are** a close knit team who use data to develop and...

You are a curious and enthusiastic Analyst with a true passion for data and analyticsWe are a close knit team who use data to develop and enhance the Group's fraud detection systems, algorithms, and reporting enginesTogether we will develop detection strategies and analytic solutions to help protect our customers from falling victim to fraud and scam...

Fraud Data Analyst - **You are** driven by a genuine passion for data and analytics exuding a curious and enthusiastic approach to analysis - **We are** a cohesive team, harnessing the power of data to refine and bolster our Groups fraud and scam detection - **Together we can** protect the financial well-being of our customers and communities **Do work that...