Current jobs related to APS6 Fraud Intelligence Analyst - Sydney, New South Wales - DFP Recruitment
-
APS6 Fraud Investigator
3 weeks ago
Sydney, New South Wales, Australia Talent International Full timeAPS6 Fraud Investigator Role OverviewTalent International is currently recruiting for APS6 Fraud Investigators to join one of our Federal Government clients in a dynamic and impactful environment.Key Responsibilities:Conduct complex criminal investigations following Australian Government Investigation Standards (AGIS) and internal processes.Perform...
-
APS6 Fraud Investigator
3 weeks ago
Sydney, New South Wales, Australia Talent International Full timeAPS6 Fraud Investigator OpportunityTalent International is currently recruiting for an APS6 Fraud Investigator to join one of our Federal Government clients in Surry Hills. This is a 12-month contract role, with the potential for extension, offering an excellent opportunity to work in a dynamic and impactful environment.Key Details:Pay Rate: $60.26/hour +...
-
Fraud Intelligence Specialist
1 week ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout 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...
-
Senior Fraud Analyst
4 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeSenior Fraud AnalystBluefin Resources is seeking a highly skilled Senior Fraud Analyst to join their team. As a Senior Fraud Analyst, you will play a critical role in developing and implementing advanced analytics solutions to detect and prevent financial crime.Key Responsibilities:Design and develop reports and insights to support fraud performance...
-
Senior Fraud Analyst
4 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeSenior Fraud AnalystJoin Bluefin Resources, a leading Fintech company in Australia, as a Senior Fraud Analyst. In this role, you will be responsible for developing reports and insights to support fraud performance oversight, analyzing fraud trends, and optimizing detection strategies through data-driven solutions.Key Responsibilities:Develop and deploy...
-
Intelligence Analyst
3 weeks ago
Sydney, New South Wales, Australia Westpac Full timeThis is a unique opportunity to progress your career within Fraud Analytics and Fraud Intelligence at Westpac, a leading company in AU. The role demands strong analytical capabilities, technical expertise, and effective stakeholder management skills. You will be responsible for supporting the intelligence function within Fraud and Financial Crime Insights...
-
Senior Fraud Analyst
4 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeSenior Fraud AnalystBluefin Resources is seeking a highly skilled Senior Fraud Analyst to join their team. As a Senior Fraud Analyst, you will play a critical role in developing and implementing strategies to prevent and detect financial crime.Key Responsibilities:Develop and maintain advanced statistical models to identify and prevent financial crimeAnalyze...
-
Senior Fraud Analyst
4 weeks ago
Sydney, New South Wales, Australia Bluefin Resources Full timeSenior Fraud AnalystBluefin Resources is seeking a highly skilled Senior Fraud Analyst to join their team. As a Senior Fraud Analyst, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Develop and implement advanced analytics models to detect and prevent financial crimeAnalyze complex data sets to identify...
-
Senior Fraud Analyst
1 week ago
Sydney, New South Wales, Australia Ubank Full timeAbout 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...
-
Fraud Analyst
2 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout 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...
-
Fraud Analyst
3 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeAbout the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. 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 high-risk and...
-
Fraud Analyst
3 days ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout 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...
-
Senior Fraud Analyst
3 days ago
Sydney, New South Wales, Australia Ubank Full timeAbout 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...
-
Fraud Analyst
3 weeks ago
Sydney, New South Wales, Australia Cuscal Full timeAbout the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. 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 identify high-risk and...
-
Fraud Analyst, Portfolio Risk Monitoring Expert
2 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeAbout 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
3 weeks ago
Sydney, New South Wales, Australia Cuscal Full timeAbout the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal. As a Fraud Analyst, you will play a critical role in protecting our clients by analyzing multiple data sets to prevent high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of...
-
Senior Fraud Analyst
3 days ago
Sydney, New South Wales, Australia Talent International Full timeSenior 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...
-
Fraud Risk Monitoring Specialist
4 days ago
Sydney, New South Wales, Australia Cuscal Limited Full timeFraud 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...
-
Business Intelligence Analyst
2 weeks ago
Sydney, New South Wales, Australia Pyramid Global Technologies Full timeAbout the role of Business Intelligence Analyst at Pyramid Global TechnologiesJob Description for Business Intelligence Analyst in AdelaideWe are seeking a highly skilled Business Intelligence Analyst to join our team in Adelaide. The successful candidate will have extensive experience in Enterprise reporting and visualization, with a strong focus on...
-
Business Intelligence Analyst
4 weeks ago
Sydney, New South Wales, Australia MNF Group Full timeJob Title: Business Intelligence AnalystAbout the Role:We are seeking a skilled Business Intelligence Analyst to join our team at MNF Group. As a Business Intelligence Analyst, you will play a critical role in creating data-driven insights that inform business decisions.Key Responsibilities:Develop and maintain business intelligence solutions to support...
APS6 Fraud Intelligence Analyst
2 months ago
The APS6 Fraud Intelligence Analyst is a key position within our organization, responsible for providing expert analysis and support to our regulatory efforts. As a Fraud Intelligence Analyst, you will be accountable for undertaking complex work that is guided by legislation, policies, procedures, standards, methodologies, and precedents.
Key Responsibilities- Contribute to the development, planning, and production of financial intelligence outputs and outcomes.
- Utilize a Certificate IV in Government (Investigation) or its equivalent to support the planning and production of financial intelligence outputs and outcomes.
- Conduct fraud assessments and produce financial intelligence reports for complex matters from the collection, evaluation, and analysis of information.
- Lead tactical intelligence projects through the development of collection plans, assigning tasks, analyzing financial and other information, and articulating findings.
- Contribute to the development of business rules, refinements, and suggested avenues of analysis and investigation.
- Produce financial intelligence products within set timeframes in compliance with legislative, policy, and information security frameworks.
- Provide ongoing intelligence support for matters referred for investigation.
- Certificate IV in Government Investigations or equivalent.
- Intermediate Microsoft Excel skills.
- Ability to analyze various forms of information to form a conclusion.
- Attention to detail in written and verbal communication.
- Fraud Intelligence and/or regulatory experience.
- Knowledge of the NDIS and participant risk.
- Ability to obtain and maintain "Negative Vetting Level 1" security clearance.
You will bring your extensive experience in financial fraud intelligence to this role, utilizing your skills and experience in developing financial intelligence reports and intelligence projects.
