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 **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 - 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...

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...

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 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...

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 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...

**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...

**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...

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...

**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...

At the Commonwealth Bank of Australia, we're seeking a dedicated Customer Service Fraud Analyst to join our Group Fraud Management Services team.About the RoleThis 12-month fixed term position offers the opportunity to work in a fast-paced and highly regulated environment, where you'll be responsible for performing in-depth analysis of system-detected scam...

Senior Fraud Analyst - PS5 PositionTalent International is recruiting for a 12-month contract role as a Senior Fraud Analyst to work for a Federal Government client based in Sydney. The position pays $55.24/hour + Super.The successful candidate will work 7.6 hours per day and 38 hours per week, organizing workflow and making independent decisions within...