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...

Senior Fraud AnalystBluefin Resources is seeking a highly skilled Senior Fraud Analyst to join their team. As a Senior Fraud Analyst, you will play a critical role in developing and implementing advanced analytics solutions to detect and prevent financial crime.Key Responsibilities:Design and develop reports and insights to support fraud performance...

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...

Senior Fraud AnalystJoin Bluefin Resources, a leading Fintech company in Australia, as a Senior Fraud Analyst. In this role, you will be responsible for developing reports and insights to support fraud performance oversight, analyzing fraud trends, and optimizing detection strategies through data-driven solutions.Key Responsibilities:Develop and deploy...

**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...

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...

About UsAt Ubank, we're dedicated to empowering our customers to achieve financial success. As a key member of our team, you'll play a crucial role in protecting our customers from scams and financial crimes. We're looking for a highly skilled and passionate individual to join our Fraud Prevention team.The RoleSupport the Fraud Manager in leading the team...

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...

**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,...

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...

About UbankWe're a digital bank dedicated to helping our customers achieve financial success. Our mission is to provide innovative solutions that make managing money easier and more efficient. At Ubank, we're committed to delivering exceptional customer experiences and building strong relationships with our clients.Job SummaryWe're seeking an experienced...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Westpac Group. As a Fraud Analyst, you will play a critical role in designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity.Key ResponsibilitiesAnalyse and interrogate data to support detection of banking fraudIdentify...

About the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. As a Fraud Analyst, you will play a critical role in protecting our clients from high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of multiple data sets to prevent high-risk and...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our team at Westpac Group. As a Fraud Analyst, you will play a critical role in designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity.Key ResponsibilitiesAnalyse and interrogate data to support detection of banking fraudIdentify...

About UbankAt Ubank, we aim to empower our customers to achieve financial success. We provide a platform for customers to manage their finances effectively, with features designed to offer real-time insights and smart solutions.Your RoleAs a Senior Fraud Analyst, you will be responsible for protecting our customers from scams and financial crimes. You will...

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, Actuary...

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...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Commerce/Business **Travel Percentage**: 1 - 5% 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...

**The Game Changers**: At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

About the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. As a Fraud Analyst, you will play a critical role in protecting our clients from high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of multiple data sets to identify high-risk and...