Financial Fraud Specialist

Risk analysts safeguard our systems from fraudulent activities and ensure their integrity. In this role, you will analyze large datasets to identify potential issues, develop strategies to mitigate risks, and work closely with cross-functional teams to provide intelligence.Key Responsibilities:Examine suspicious activity flagged by AI/modeling teams to...

A leading financial institution is looking for an entry level Fraud Officer to join their busy contact centre team. The purpose of the position is to minimise fraud losses to client customers by actioning alerts initiated by fraud monitoring tools to ensure the maximum prevention of fraud is achieved.This team is rostered over a rotating 24/7 shift...

Job Opportunity: Automation and Reporting SpecialistIn this role, you will be responsible for driving innovation and efficiency by leading process automation initiatives that streamline credit and fraud workflows across global markets. A key aspect of this role involves ensuring robust, standardized reporting frameworks that support data-driven...

Fraud Investigator Position We are seeking an experienced professional to fill a key role within our organization. As a Fraud Investigator, you will be responsible for conducting internal and external fraud investigations to ensure compliance with relevant legislation.The ideal candidate will possess strong analytical and communication skills, as well as the...

OverviewPanache Financial Mortgage Specialist helps clients find the most suitable loan options from Australia\'s leading lenders for various needs, including first homes, refinancing, and investments. We simplify the process by considering a range of options and managing the paperwork from start to finish. Our goal is to provide a seamless and efficient...

Job Summary:The Threat Analyst role requires a unique blend of technical expertise and business acumen. This position involves working with customers to detect and prevent fraud, leveraging advanced analytics and domain knowledge to inform strategic decision-making.About the Role:This is a consultancy role that demands collaboration with cross-functional...

Financial Reporting SpecialistWe provide educational services and inspire lifelong learning at the NSW Department of Education. Our Financial Reporting Specialists play a pivotal role in analyzing large capital programs, ensuring accuracy and compliance.This key position involves preparing accurate financial reports for senior leadership, investigating...

Job Summary:">We are seeking an experienced Financial Planning Specialist to join our highly skilled business partnering team. The successful candidate will be responsible for providing financial insights and analysis to support business decision-making. ">Key Responsibilities:Financial Reporting and Analysis:The Financial Planning Specialist will be...

OverviewBioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user's physical and cognitive digital behavior to protect individuals online. BioCatch's mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist. Today,...

Full Time - 6 Month Contract OpportunityThe Marketing Specialist is responsible for the execution and delivery of various offline and online marketing communications including TV advertorials, print, collateral, CMS website updates, customer communications and promotional material for assigned brands. They are responsible for ensuring all material and...