Fraud Prevention Analyst Ii

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...

**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 **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 - 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...

**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...

About UbankAt Ubank, we strive to empower the digital generation in achieving financial success. We act as a daily financial companion, providing customers with the tools to manage their finances effectively, offering insights and features that help them gain control over their money.Your RoleAs a Fraud Prevention Specialist, you will engage directly with...

About UbankAt Ubank, we strive to empower the digital generation to achieve financial success. We act as a daily financial companion, providing customers with the tools to manage their money effectively. Our platform enables users to save more, track their spending, and expedite their journey to homeownership.Your RoleAs a Fraud Prevention Specialist, you...

About UbankAt Ubank, we strive to empower the digital generation to achieve greater financial success. We aim to be a daily financial companion, providing customers with a comprehensive view of their finances, enhanced by intelligent features and real-time insights designed to help them progress.Your RoleAs a Fraud Prevention Specialist, you will engage...

**About the role**: GFG Alliance Australia is committed to upholding the highest standards of integrity and security within our operations. We are seeking a dedicated **Fraud Prevention and Investigations Manager **to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization. **Join Our Team as a Fraud...

{"title": "Fraud Officer Role Overview", "content": "About UbankAt Ubank, we empower the digital generation to achieve financial success. Our mission is to provide a daily money companion that brings together smart features and real-time insights to help customers get ahead.Your RoleAs a Fraud Officer, you will be on the front lines of protecting our...

**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 RoleGFG Alliance Australia is committed to maintaining the highest standards of integrity and security within our operations. We are seeking a dedicated Fraud Prevention and Investigations Manager to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization.Key Responsibilities:Lead and manage fraud...

About the RoleGFG Alliance Australia is committed to maintaining the highest standards of integrity and security within our operations. We are seeking a dedicated Fraud Prevention and Investigations Manager to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization.Key Responsibilities:Lead and manage fraud...

About the roleGFG Alliance Australia is committed to upholding the highest standards of integrity and security within our operations. We are seeking a dedicated Fraud Prevention and Investigations Manager to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization. Join Our Team as a Fraud Prevention and...

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...

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Officer to join our Credit Risk team at Humm group. As a Senior Fraud Officer, you will play a critical role in protecting our company and its customers from fraud through world-class detection, investigation, data analytics, system optimization, and insights.Key...

This is a Fraud Officer role with one of the leading companies in AU right now, UBank, with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the company takes off.**Your Role**As a Fraud Officer, you'll be engaging directly with customers, conducting thorough investigations, and proactively monitoring transactions. On...

About the RoleAs a Fraud Officer at Ubank, you will play a critical role in protecting our customers from financial crimes and ensuring the integrity of our transactions.Key ResponsibilitiesCustomer Interaction: Handle customer inquiries and concerns related to suspected fraud, providing empathetic and informative support to assist scam victims.Fraud...

12-month role in a large organisation with lots of opportunity for growth - Hybrid/flexible working model & Sydney CBD location with harbour views - Community-focussed organisation, positive work culture & competitive salary **About the Role** This role is responsible for leading the development, implementation and ongoing improvement to enterprise-wide...

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