Fraud Intelligence Specialist

Company Overview:Cuscal Limited is a leading provider of payment solutions in Australia. We are committed to innovation and excellence, enabling the future for our clients through cutting-edge technology like NPP (New Payment Platform), buy now, pay later, and open banking.About the Role:We are seeking an experienced Fraud Intelligence Specialist to join our...

Job DescriptionWe are seeking a skilled Financial Fraud Specialist to join our team at Westpac Group. This is a full-time, permanent position located in Kent St, Sydney.About the RoleAs a Financial Fraud Specialist, you will play a crucial role in analysing information related to fraud and scams, implementing detection strategies that mitigate risk and...

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...

About the RoleWe are seeking a highly skilled Senior Engagement Manager APAC – Fraud Specialist to maximize the value of the LexisNexis Digital Identity Network for our top clients. You will optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in our Chatswood, Sydney head office with flexible...

Fraud and Scams Prevention SpecialistAt Westpac Group, we're committed to protecting our customers and the business from fraudulent activities. As a Fraud and Scams Prevention Specialist, you'll play a key role in identifying, investigating, and preventing fraud and scams targeting our customers.Key Responsibilities:Handle inbound calls from customers...

About the RoleWe are seeking a highly skilled Fraud Prevention and Investigation Lead to spearhead our efforts in detecting, preventing, and investigating fraudulent activities across the organisation.You will be responsible for leading and managing fraud prevention and investigation activities, developing relationships throughout the organisation to create...

Fraud Risk Management SpecialistThe Fraud Risk Management Specialist is a crucial member of the DLL team, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors. This position involves investigating fraud cases, conducting interviews, analyzing complex data, and driving process improvements to...

OverviewDLL is a multinational business that values collaboration, directness, and innovation. As a Financial Fraud Prevention Specialist, you will be part of the company's efforts to protect its assets and vendors from fraud.SalaryThe estimated salary for this position is AU$80,000 - AU$110,000 per annum, depending on experience.About the RoleThe Financial...

Fraud Risk Management SpecialistThe DLL Financial Economic Crime (FEC) team is responsible for implementing and executing procedures and controls related to DLL's Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that global standards and policies on FEC and FRM are translated into local procedures and implemented. The FEC team...

About 13cabsWe are a growing company dedicated to protecting our customers across multiple businesses.Salary: $65,000 - $85,000 per yearThe Investigation and Resolution Officer is a critical role that plays a vital part in ensuring a secure and seamless experience for our customers and merchant partners.Job DescriptionWe are seeking an experienced...

About this RoleXe's Global Risk and Compliance team is seeking a highly motivated and analytical professional to join our Global Financial Intelligence Unit (FIU) as a Senior FIU Analyst.This crucial role plays a vital part in safeguarding the global financial system and Xe group by detecting and analysing unusual activity using financial intelligence...

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...

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...

The Fraud Coordinator plays a pivotal role in the Financial Economic Crime (FEC) team, responsible for implementing and executing procedures to protect DLL from fraud in asset and vendor finance sectors.This position involves investigating complex cases, conducting thorough interviews, analyzing data, and driving process improvements to maintain business...

A brighter future awaits...At Zurich, we're committed to empowering our people, customers, and the planet.This exciting role will drive positive impact by enhancing fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.As a Fraud Data Specialist, you will use a range of datasets and workflow systems...

Role OverviewThe Investigation and Resolution Officer plays a vital role in protecting A2B Australia's customers from fraud. This position is responsible for identifying and assessing potential fraud risks, responding to and resolving disputes and security-related incidents, and collaborating with cross-functional teams to improve processes and prevent...

About the roleInfraBuild is committed to upholding the highest standards of integrity and security within our operations. We are seeking a dedicated Fraud Prevention and Investigations Manager to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization.Key Responsibilities:Lead and manage fraud prevention and...

About the RoleThis is a permanent, full-time position based in Chatswood, Sydney head office or combined home/office-based arrangements to ensure flexible work-life balance.As Senior Engagement Manager APAC - Fraud & Identity, you will maximize the value of LexisNexis Digital Identity Network for top clients and optimize other risk assessment solutions to...

About the RoleAs a Senior Engagement Manager APAC – Fraud & Identity at LexisNexis Risk Solutions, you will maximize the value of our Digital Identity Network for top clients and optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in Chatswood, Sydney head office with combined home/office-based...

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...