Senior Fraud Analyst

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 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 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...

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...

About Ubank We empower the digital generation to succeed with money. Our daily money companion brings together smart features and real-time insights to help our customers get ahead. Your role As a Senior Fraud Analyst, you'll engage directly with customers, conduct thorough investigations, and proactively monitor transactions. You'll protect our customers...

Company OverviewZurich Insurance Company is a global leader in the insurance industry, dedicated to creating a brighter future for our customers and the planet.Salary and BenefitsThe salary for this position is estimated to be around $120,000 - $180,000 per annum, depending on experience. Zurich offers a comprehensive benefits package, including 5 weeks...

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 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 talented Fraud Analyst to join our Intel Analytics 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 occurring using Westpac Group products.Key ResponsibilitiesAnalyse and interrogate data...

Cuscal Limited is a leading Australian payments company that is committed to providing innovative payment solutions. Our team is passionate about driving the future of payments, and we're seeking an experienced Data Scientist to join our Financial Crime Team.About the Role:We are looking for a highly skilled Data Scientist to help advance our Financial...

About the Role:We are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal Limited. 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...

Fraud Analyst Job DescriptionCuscal Limited is seeking a skilled Fraud Analyst to join our Financial Crime Team. As a leading provider of payment solutions, we are at the forefront of innovation in the rapidly evolving payments landscape.About the Role:We are looking for a proactive Fraud Analyst who can analyze multiple data sets to prevent high-risk and...

About the Role">This is an exciting opportunity to join Westpac Group as a Fraud Analyst, where you will play a key part in preventing financial loss and ensuring minimal impact on customer experience. With a strong background in a technical field, such as Statistics, Data Science or Engineering, you will be responsible for analyzing information related to...

A key role in fraud analyticsZurich Insurance Company is seeking a Fraud Data Specialist to enhance fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.In this role, you will use a range of datasets and workflow systems to develop operational and performance reporting to enhance our counter-fraud...

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 Role:We are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal. As a leading provider of payment solutions, we are committed to protecting our clients from emerging threats and sophisticated online scams.The successful candidate will be responsible for analysing multiple data sets to prevent high-risk and fraudulent activity...

About the RoleThis is a permanent full-time position as Senior Engagement Manager APAC – Fraud & Identity at LNRS Data Services (Australia) Pty Ltd Company based in Chatswood, Sydney head office with combined home/office-based arrangements to have flexible work-life balance.Key Responsibilities:We are seeking a professional to act as a single point of...

Fraud Prevention Specialist Role We are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. The successful candidate will be responsible for developing and delivering training programs on fraud prevention and detection strategies, managing fraud prevention tools, and implementing process improvements based on fraud incidents...

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...