Senior Fraud Analyst
4 weeks ago
Bluefin 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 crime
- Analyze complex data sets to identify trends and patterns indicative of financial crime
- Collaborate with cross-functional teams to design and implement effective risk mitigation strategies
- Stay up-to-date with emerging financial crime trends and technologies
- Proven experience in financial crime analysis and risk management
- Strong technical skills in data analysis and statistical modeling
- Excellent communication and collaboration skills
- Ability to work in a fast-paced environment and adapt to changing priorities
- A dynamic and supportive work environment
- Opportunities for professional growth and development
- A competitive salary and benefits package
-
Senior Fraud Analyst
3 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
3 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...
-
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
6 days 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...
-
Senior Fraud Analyst
18 hours 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...
-
Senior Fraud Analyst
18 hours 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 Analyst
1 week 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
17 hours 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 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 Intelligence Specialist
6 days 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...
-
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
2 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...
-
Fraud Risk Monitoring Specialist
2 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...
-
Senior Fraud Investigator
1 month ago
Sydney, New South Wales, Australia Humm Group Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Fraud Officer to join our Credit Risk team. As a key member of our team, you will play a critical role in protecting hummgroup and its customers from fraud through world-class detection, investigation, data analytics, system optimization, and insights.Key ResponsibilitiesReview and...
-
Senior Fraud Investigator
1 month ago
Sydney, New South Wales, Australia Humm Group Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Fraud Officer to join our Credit Risk team. As a key member of our team, you will play a critical role in protecting hummgroup and its customers from fraud through world-class detection, investigation, data analytics, system optimization, and insights.Key ResponsibilitiesReview and...
-
Fraud Data Analyst
2 weeks ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeA 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...
-
Fraud Data Analyst
1 month ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeAbout the RoleZurich Insurance Company is seeking a highly skilled Fraud Data Specialist to join our Claims team. As a key member of our team, you will play a critical role in enhancing fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and implement new rules to uncover...
-
Fraud Data Analyst
3 weeks ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeAbout the RoleZurich Insurance Company is seeking a highly skilled Fraud Data Specialist to join our Claims team. As a key member of our team, you will play a critical role in enhancing fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and implement new rules to uncover...
-
Fraud Data Analyst
2 weeks ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeAbout the RoleZurich Insurance Company is seeking a skilled Fraud Data Specialist to join our Claims team. In this key role, you will use a range of datasets and workflow systems to enhance fraud analytics capabilities and rules to maximise Zurich's ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and enhance fraud rules...