Senior Fraud Prevention Analyst

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in protecting our organization from fraud in the asset and vendor finance sectors.ResponsibilitiesInvestigate fraud cases, conduct interviews, and analyze complex data to...

The Investigation and Resolution Officer role at 13cabs is a challenging opportunity to make a significant impact in protecting our customers and merchant partners from fraud.As a key member of our team, you will be responsible for identifying, assessing, responding to, and ultimately preventing fraud through our developing fraud control framework. This...

Job SummaryWe are seeking an experienced Data Scientist to join our Financial Crime Team and contribute to the advancement of our robust fraud monitoring program.About the RoleDevelop and implement fraud detection and prevention strategies to stay ahead of emerging threats and evolving trends in the payments industry.Formulate a comprehensive cross-business...

This is a Fraud Analyst role at Westpac, one of Australia's leading financial institutions. As a key member of the team, you will play a vital part in analysing and mitigating fraud and scams. The ideal candidate will have a strong background in mathematics and problem-solving, as well as excellent communication skills.About the RoleWe are seeking an...

13cabs is a dynamic and growing company that requires an experienced Fraud Prevention Specialist to join our team. The salary for this role is $85,000 per annum.The Role:We are seeking a highly skilled individual who can protect our customers from fraud through our developing fraud control framework. This will ensure a secure and seamless experience for our...

**Job Summary:**We are seeking a highly skilled Senior Fraud and Scams Specialist to join our team at Westpac Group. As a key member of our Corporate Services division, you will play a critical role in identifying, investigating, and preventing fraud and scams targeting our customers.**Key Responsibilities:**Investigate and resolve cases of fraud and scams...

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...

We are seeking a talented Senior Fraud Intelligence Specialist to join our team at Westpac in Australia.The estimated annual salary for this role is around $120,000-$180,000 AUD, depending on experience.About the RoleThis senior position involves designing and implementing rules and machine learning models to detect and mitigate fraudulent activity using...

About the RoleA highly sought-after opportunity has arisen for a skilled Senior Financial Crime Analyst to join Westpac's fraud intelligence team. In this pivotal role, you will leverage your expertise in statistical analysis and data science to combat financial crime and contribute to the growth of our organization.

About the RoleGFG Alliance Australia is committed to maintaining exceptional standards of integrity and security within its operations. The company seeks a dedicated Fraud Prevention and Investigations Lead to spearhead fraud-related initiatives, develop investigative strategies, and collaborate with law enforcement agencies.In this pivotal role, you will...

About the RoleYou will be instrumental in the evolution of Macquarie's Fraud Risk Management Framework, responsible for the uplift, communication and governance of the fraud suite of policies. Your key objective will be to determine clear principles and oversight metrics to measure the effectiveness of those policies and the appetite of fraud risk across the...

Cuscal Limited is committed to innovation in the payments sector. Our Financial Crime Team plays a crucial role in protecting our clients from evolving threats.The salary for this position is AU$90,000 - AU$120,000 per annum.About the Role:As a Fraud Analyst at Cuscal Limited, you will be responsible for analyzing multiple data sets to prevent high-risk and...

Job DescriptionThis role is critical in proactively minimizing credit and fraud risk while maximizing potential revenue. As a seasoned leader, you will oversee 7 key functions: Decisioning Analytics, Systems, Optimization, Governance, Performance analytics, and Fraud Risk prevention strategy.You will lead 7 highly skilled teams consisting of Data Scientists,...

About LNRS Data Services (Australia) Pty Ltd CompanyWe are offering a competitive salary of AU$150,000 per annum for this role.Job Description:About the RoleThis is a permanent full-time position based in Chatswood, Sydney head office with combined home/office-based arrangements to maintain flexible work-life balance.As a Senior Engagement Manager APAC –...

Are you a seasoned lawyer looking to excel in the dynamic field of financial regulation? We have an exciting opportunity for a Senior Associate to join our esteemed Financial Services/Regulatory team.Sydney-based and globally connected, our client is a leading international law firm renowned for its expertise in anti-money laundering/counter-terrorism...

High-Priority Project: Transaction Monitoring AnalystTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of skilled analysts to conduct transaction monitoring and prevent financial crime. This urgent assignment requires immediate attention, and we are seeking candidates who can start right away.Key...

Cuscal Limited is a leading company in the AU payments industry, known for innovation and growth. We're seeking an experienced Financial Crimes Data Analyst to join our team.We estimate the salary for this role to be around $100,000 - $120,000 per annum, based on the job requirements and location.Job Description:We're looking for a talented individual with...

Job TitleSenior Business Data AnalystAbout the RoleWe are seeking a highly skilled Senior Business Data Analyst to join our team at Whizdom Recruitment. As a Senior Business Data Analyst, you will be responsible for building and supporting big data platforms.Key ResponsibilitiesWork closely with business stakeholders, process owners, and users to understand...

Anton Murray Consulting is seeking an experienced Senior Financial Analyst to join our team in Sydney. In this role, you will be responsible for all equity transactions within a small team of four.Key Responsibilities:Drafting and negotiating key transactions documentsManaging external client relationships, including assisting with business development...

We are seeking a highly skilled Senior Financial Analyst to join our Financing & Advisory Group in Sydney, Australia.About the RoleThis is an exciting opportunity for an experienced Senior Financial Analyst to support the origination and execution of structured finance transactions in the energy & renewables sector across Australia and New Zealand. The ideal...