Aps6 Fraud Intelligence Analyst

APS6 | 12-month contract | Surry Hills | Hybrid **Your new company** This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period. **Your new role** As an APS6 Fraud Investigator, you’ll play a crucial role in ensuring that disability support...

Salary Range: $85,503-$89,106 + Attractive Superannuation - Contact Officer: Colleen De Maria 0428 699 371 The Integrity Operations Section is responsible for activities contributing to the prevention, detection and deterrence of non-compliance and/or fraudulent behaviour against DVA’s programs and services. **Duties** - Experience in working in a...

Create impact as the **Internal Fraud Intelligence Analyst.** Join the largest general insurance group in Australia and New Zealand Insurance, so much more than you think. **YOUR ROLE** As the Internal Fraud Intelligence Analyst, you will process and analyse information and data related to corporate misconduct, internal fraud, bribery, and corruption...

Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crimeFlexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisationAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting,...

**Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

Overview Take the next step. Be part of something bigger at Suncorp. - Lead intelligence analysis, using advanced data analytics working with large and complex data sets, to combat internal fraud and financial crime - Flexible hybrid working with award-winning wellbeing and career support - Make a real impact in a values-driven, inclusive organisation As...

Help protect our customers, assets, and reputation while advancing your career in a collaborative, purpose-led teamFlexible hybrid working with award-winning wellbeing and career supportMake a real impact in a values-driven, inclusive organisationAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating...

Ongoing full-time. 35 hours per week. - Location: Parramatta. Flexible and hybrid working options available. - Clerk Grade: 7/8 Base salary $110,266 p.a. to $122,058 p.a. plus superannuation and annual leave loading. **About us** At NSW Trustee and Guardian, we protect, promote and support the rights, dignity, choices and wishes of our customers. Whether...

We are one of the fast-growing FinTech's in the payments sector - Flexible Working Options - Use your fraud analytical experience to investigate data and trends **Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving...

**Full time | Permanent**: - **Sydney, NSW Location**: - **Amazing entry level opportunity! **The Opportunity** The is a fantastic opportunity for someone who is at the beginning of their career, rolling off a graduate program or finishing up University! You will bring your background/education in a technical area (Statistics, Data Science, Econometrics,...