Data Fraud Investigator

5 days ago

Melbourne, Victoria, Australia beBeeData Full time $100,000 - $140,000

We're seeking a detail-driven Data Analyst to help us combat emerging threats in digital fraud.

Job Overview

The ideal candidate will have 1–3 years of experience in data analytics or a related field, with strong analytical thinking and problem-solving skills.

  • Uncover fraud trends and generate actionable insights using data analytics
  • Collaborate with cross-functional teams to design and implement effective fraud detection solutions
  • Leverage cloud platforms like Snowflake and AWS to access and analyse large-scale datasets
  • Apply and experiment with different GenAI tools to enhance our workflow automation, fraud detection and prevention capabilities
  • Communicate findings clearly to both technical and non-technical stakeholders
About Us

This is an exciting opportunity to work with a leading organisation that values innovation and customer service.

  • Benefits:
  • We offer flexible working options, including changing start and finish times, part-time arrangements, and job share

As a Data Analyst in this team, you'll play a key role in identifying fraud patterns, building analytical solutions, and contributing to the development of innovative strategies.

  • Fraud Investigator

    3 days ago

    Melbourne, Victoria, Australia Anz Full time

    ANZ Worldline Payment Services is a joint venture between two of the biggest names in payments and banking, namely Worldline and ANZ Bank. At ANZ Worldline, our technology addresses the persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce...

  • Fraud Investigators

    1 day ago

    Melbourne, Victoria, Australia Hays Full time

    Leading Federal Disability Agency**Your new company**Well-known for their positive mark in the Disability Sector, this larger Federal Government Agency is going through a period of growth aimed at developing procedures and pushing best practice. This opportunity is a visible appointment that will take your career to the next level.**Your new role**You will...

  • Merchant Fraud Investigator

    4 weeks ago

    Melbourne, Victoria, Australia Buscojobs Full time

    Merchant Fraud Investigator | Melbourne, AUBe among the first applicants.Only for registered members Melbourne AUD 80,000 - 100,000 Be among the first applicants.7 days ago Merchant Fraud Investigator This is ANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between one of Europe's leading payment technology companies,...

  • Merchant Fraud Investigator

    2 days ago

    Melbourne, Victoria, Australia Worldline Full time

    **Job Description**:- Merchant Fraud Investigator**This**is ANZ**Worldline Payment Solutions**- ANZ Worldline Payment Solutions is a joint venture between one of Europe's leading payment technology companies, Worldline, and ANZ Banking Group.- We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000...

  • Merchant Fraud Investigator

    5 days ago

    Melbourne, Victoria, Australia Worldline Full time $80,000 - $120,000 per year

    Job DescriptionMerchant Fraud InvestigatorThis is ANZ Worldline Payment SolutionsANZ Worldline Payment Solutions is a joint venture between one of Europe's leading payment technology companies, Worldline, and ANZ Banking Group.We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses....

  • Aps6 Fraud Investigator

    1 day ago

    Melbourne, Victoria, Australia Hays Full time

    Exciting Federal Government Opportunity in Fraud and Investigation**Your new company**On behalf of a large Federal Government Agency, we are looking for APS6 Fraud Investigators to join the Fraud and Investigations team on a 12-month assignment. This role could be based in Geelong or Richmond and will be 37.5 hours per week, Monday to Friday, paying $60.26...

  • Financial Fraud Investigator Position

    6 days ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $97,955 - $111,142

    Senior Financial Fraud InvestigatorThe role involves in-depth financial fraud investigation, risk assessment and mitigation, and fraud prevention strategies.The ideal candidate will have:Expertise in financial transactions, payment methods, and fraud tactics.Strong analytical skills to identify fraud patterns and trends.Experience with fraud detection...

  • Chief Fraud Investigator

    3 days ago

    Melbourne, Victoria, Australia beBeeSenior Full time $160,000 - $200,000

    About the RoleWe seek an experienced Senior Manager to join our Forensics and Financial Crime team. As a member of this team, you will collaborate with clients in various industries, delivering value and insights across multiple sectors.Key ResponsibilitiesLeverage 6+ years of relevant experience to lead complex investigations into suspected fraud or...

  • Lead Fraud Investigation Analyst

    2 days ago

    Melbourne, Victoria, Australia beBeeDataAnalysis Full time $101,220 - $147,930

    Deliver high-quality analytics and insights to support fraud investigations, disputes, and regulatory challenges.Job DescriptionWe are seeking a skilled Data Analyst to join our team. The successful candidate will assist in investigations, disputes, and regulatory compliance challenges for clients across various industries.The role involves using advanced...

  • Senior Fraud Investigator

    2 days ago

    Melbourne, Victoria, Australia beBeeInvestigator Full time $81,900 - $125,905

    Experienced fraud investigators sought to detect and respond to internal and external payment fraud in a Federal Government Agency. The successful candidate will conduct complex criminal investigations, analyze information to produce accurate reports, and provide evidence in court.About the Role:This is a full-time position requiring 37.5 hours of work per...