El1 Fraud and Corruption Analyst

**Overview of the Team** The Governance, Assurance and Integrity team sits within the Corporate Group and is responsible for developing, maintaining and monitoring adherence to policies, frameworks and processes used for governance, risk, fraud and corruption control and assurance. **Overview of the Role** The Assistant Director Fraud and Corruption...

**Coordinator Investigations and Corruption Prevention, Ongoing opportunity, based in Sydney, Gosford or Newcastle + hyrbid options** **Pssst! can you keep a secret?** **Are you passionate about fostering integrity, preventing corruption, and building a culture of accountability? We are looking for a dynamic and proactive individual to join our...

READY FOR ANYTHING At IAG, we live and work by our purpose to make your world a safer place. We are motivated by a unique culture that celebrates honesty, creativity, empathy, equity and collaboration. We call it the IAG way, and it means we all share a ‘ready for anything’ mindset that sets the tone for positive actions and positive outcomes. We put...

Forensic Data Analyst">">Data analysis for fraud investigations, disputes, and regulatory compliance challenges.">Collaboration with the Forensics team and consult with stakeholders; develop forensic procedures and define measurable data metrics and design investigative analysis.">Extract, validate, transform and load high-volume structured and unstructured...

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...

**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...

We are one of the fast-growing FinTech's in the payments sector. - Flexible Working Options in a 12 month contract role - Use your fraud analytical experience to investigate data and trends. Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront...

**How will I help?** Your role within RAMS as Fraud Analyst contributes to our vision to be one of the world's great service companies, helping our customers, communities and people to prosper and grow. The role helps keep our business safe and secure by helping to detect and prevent fraud and financial crime. In this role, y ou will be required to: -...

**Fraud Analyst** - Full time | Permanent - Kent St, Sydney - Hybrid working model **How will I help?** As a Fraud Analyst, you will analyse information related to fraud and scams, and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is mínimal impacts to customer experience, product profitability and...

**Fraud Analyst - 55239** - Full time | Permanent - Kent St, Sydney - Hybrid working model - in office at Kent St + WFH **How will I help?** As a Fraud Analyst, you will analyse information related to fraud and scams, and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is mínimal impacts to customer...