Financial Fraud Analyst

This is a key role at Westpac, as we continue to grow and lead in the financial services industry.About the RoleThe Fraud Data Analyst will play a critical part in our efforts to prevent financial loss and maintain customer trust. This involves analyzing data to identify and mitigate potential fraud risks, while ensuring that our detection strategies do not...

We are seeking an experienced Data Analyst to join our team. As a Data Analyst, you will be responsible for conducting advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants.The ideal candidate will have a minimum of three years of...

This is a Fraud Data Analyst role with one of the leading companies in AU right now -- Westpac -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Westpac The Fraud Analyst's role is to analyse information related to fraud and implement detection strategies which mitigate...

Job Title: Data Analytics SpecialistThis is a highly sought-after role for an experienced data analytics professional who can effectively analyze complex payment systems and identify emerging fraud patterns.The ideal candidate has a minimum of three years of experience in conducting advanced data analysis using SQL, preferably in the fraud space across...

Key ResponsibilitiesAs a Fraud and Scams Analyst, your key responsibilities will include:Conducting thorough investigations into suspected fraudulent activities, analyzing data to identify patterns and trends.Collaborating with colleagues and external partners to share intelligence and best practices in fraud prevention and detection.Providing expert advice...

About the RoleZone IT Solutions is seeking a highly skilled Fraud & Financial Crime Systems Analyst to join our team in a project-based role. As a Systems Analyst, you will be responsible for analyzing and designing fraud and financial crime systems that meet the highest standards of security and efficiency.Key Responsibilities:Analyze business requirements...

This is a Financial Crime Analyst role with ING, one of the leading companies in Australia. This is an opportunity to join a rapidly growing team.About the RoleWe are seeking multiple Financial Crime Analysts to join our high-performing Sydney-based team in a permanent role. As a Financial Crime Analyst, you will investigate unusual matters escalated by the...

This is a Financial Crime Analyst - Includes Weekend Hours role with one of the leading companies in AU right now -- Constantinople -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the takes off.More About the Role at Constantinople **The Role** We are seeking a dedicated and detail-oriented Financial Crime...

Data Analyst - Insider Threat and FraudWe are seeking a skilled data analyst to join our team and contribute to the development of effective insider threat and fraud mitigation strategies. This role involves analyzing data from various sources and providing actionable insights to drive business decisions.To succeed in this position, you should have a strong...

Financial Crime Analyst - Weekend HoursThis is an exciting opportunity to join Constantinople, a leading company in AU, as we continue to grow rapidly. As a Financial Crime Analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients.The RoleWe are seeking a dedicated and detail-oriented individual to...