Current jobs related to Lead Fraud Operations and Analytics Specialist - Sydney, New South Wales - Australian Payments Plus
-
Fraud Operations Lead
4 weeks ago
Sydney, New South Wales, Australia Australian Payments Plus Full timeAbout the RoleWe are seeking a highly skilled and experienced Fraud Operations Lead to join our team at Australian Payments Plus. As a key member of our Fraud Operations and Analytics team, you will play a vital role in ensuring the security and integrity of our payment systems.Key ResponsibilitiesLead a team of experts in fraud detection and prevention,...
-
Fraud Operations Lead
4 weeks ago
Sydney, New South Wales, Australia Australian Payments Plus Full timeAbout the RoleWe are seeking a highly skilled and experienced Fraud Operations Lead to join our team at Australian Payments Plus. As a key member of our Fraud Operations and Analytics team, you will play a vital role in ensuring the security and integrity of our payment systems.Key ResponsibilitiesLead a team of experts in fraud detection and prevention,...
-
Fraud Risk Management Specialist
1 week ago
Sydney, New South Wales, Australia DLL Full timeFraud 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...
-
Fraud and Scams Prevention Specialist
2 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeFraud 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...
-
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 Risk Management Specialist
2 weeks ago
Sydney, New South Wales, Australia DLL Full timeFraud 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...
-
Fraud Data Analyst
4 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
3 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...
-
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...
-
Fraud and Scams Specialist
2 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeFraud and Scams SpecialistAt Westpac Group, we're committed to protecting our customers and the business from fraudulent activities. As a Fraud and Scams Specialist, you'll play a key role in identifying, investigating, and preventing fraud and scams targeting our customers.Your Key Responsibilities:Handle inbound calls from customers regarding suspected...
-
Fraud Data Analyst
4 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 maximize our ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and implement new rules to uncover...
-
E-Commerce Fraud Specialist
3 weeks ago
Sydney, New South Wales, Australia Woolworths Full timeAbout the RoleWe are seeking a highly skilled E-Commerce Fraud Specialist to join our team at Woolworths Group. As a key member of our Group Security & Resilience team, you will play a critical role in verifying potentially fraudulent online orders and minimising financial losses for our business.Key ResponsibilitiesPerform thorough fraud reviews of...
-
Fraud and Scams Specialist
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeFraud and Scams Officer RoleWe are seeking a skilled Fraud and Scams Officer to join our team at Westpac Group. As a key member of our Corporate Services division, you will play a vital role in protecting our customers and the business from fraudulent activities.Key Responsibilities:Investigate and resolve cases of fraud and scams, ensuring a high level of...
-
Fraud Data Analyst
4 days ago
Sydney, New South Wales, Australia Zurich Insurance Company Full timeA 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...
-
Sydney, New South Wales, Australia Macquarie Full timeRole OverviewAs a Risk Management Specialist, you will play a crucial role in the evolution of Macquarie's Fraud Risk Management Framework. Your responsibilities will include the uplift, communication, and governance of the fraud suite of policies, as well as determining clear principles and oversight metrics to measure the effectiveness of those policies...
-
Fraud Risk Management Specialist
4 weeks ago
Sydney, New South Wales, Australia DLL Full timeFraud Coordinator Job DescriptionThe Fraud Coordinator plays a crucial role in the Financial Economic Crime (FEC) team at DLL, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors.Key Responsibilities:Investigate fraud cases, conduct interviews, and analyze complex data to drive process...
-
Fraud Risk Management Specialist
4 weeks ago
Sydney, New South Wales, Australia DLL Full timeFraud Coordinator Job DescriptionThe Fraud Coordinator is a critical member of the Financial Economic Crime (FEC) team at DLL, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors.Key Responsibilities:Investigate fraud cases, conduct interviews, and analyze complex data to identify and...
-
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...
-
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...
Lead Fraud Operations and Analytics Specialist
2 months ago
About the Role:
Australian Payments Plus is seeking a highly motivated and experienced professional to lead our Fraud Operations and Analytics team. As a key member of our organization, you will play a vital role in ensuring the security and integrity of our payment systems.
Key Responsibilities:
- Lead a team of experts in fraud prevention and risk management to identify and mitigate potential threats to our payment systems.
- Develop and implement strategies to prevent and detect fraud, including the analysis of data and trends.
- Collaborate with internal stakeholders to ensure effective communication and coordination of fraud prevention efforts.
- Stay up-to-date with industry trends and developments in fraud prevention and risk management.
- Provide subject matter expertise to support the development of policies and procedures related to fraud prevention and risk management.
Requirements:
- Minimum of 5 years of experience in the payments industry or a related field, with a focus on fraud prevention and risk management.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and trends.
- Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders.
- Strong understanding of payment systems and the ability to analyze data and trends to identify potential threats.
- Ability to stay up-to-date with industry trends and developments in fraud prevention and risk management.
What We Offer:
Australian Payments Plus offers a dynamic and supportive work environment, with opportunities for professional growth and development. We are committed to attracting and retaining top talent, and offer a competitive salary and benefits package.