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Fraud Analyst jobs

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FRAUD ANALYST

Rule writing skills with Fraud Detection or other Risk-based decision systems. Specialist fraud knowledge or previous MIS experience, experience in a BA role . Desired - Post graduate qualifications in Statistics and or Mathematic...

CompanyAnz
AddressCity, ACT
CategoryAccounting & Finance
Date Posted 4 days ago See detail

Fraud Analyst

Anz

City, ACT

Rule writing skills with Fraud Detection or other Risk-based decision systems. Specialist fraud knowledge or previous MIS experience, experience in a BA role . Desired - Post graduate qualifications in Statistics and or Mathematic...

4 days ago seen See more...

Fraud Analyst

Macquarie Group Limited

Melbourne, VIC

Analysing and investigating fraudulent financial transactions reported by clients as disputed transactions. Collecting, analysing, and disseminating information from internal teams and external sources and reviewing financial appl...

2 weeks ago seen See more...

Fraud Analyst

Macquarie Group

Melbourne, VIC

$70,000-90,000 per year

Analysing and investigating fraudulent financial transactions reported by clients as disputed transactions. Collecting, analysing, and disseminating information from internal teams and external sources and reviewing financial appl...

3 weeks ago seen See more...

Fraud Analyst

Auto & General

Toowong, QLD

Review and validate claims to identify instances of non-genuine activity or intentional fraud. Analyze claims using internal data sets, closed-source intelligence, and open-source validation tools. Collaborate with a diverse range...

a month ago seen See more...

Credit & Fraud Analyst

Atlamgroup

Sydney, NSW

In a once in a generation moment, weve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include Vodafone, TPG, iiNet, Internode, Lebara, AAPT and felix.The latest technolog...

a month ago seen See more...

Fraud Data Analyst

Woolworths Group

New South Wales

If you enjoy identifying risk and reducing loss to stores, this role is for you! Deep-dive into the root cause of fraudulent behaviours and partner with stakeholders to stop risk. Hybrid working locations (across the nation) and f...

2 weeks ago seen See more...

Credit & Fraud Analyst

Tpg Telecom

Sydney, NSW

Permanent

Support the development and delivery of solution designs for complex risk management centric projects. Proactively identify, resolve, or escalate issues affecting the customer experience and lead improvement initiatives. Continual...

a month ago seen See more...

Anti-Bribery & Corruption (ABC) & Fraud Analyst

Bank First

Hawthorn, VIC

Contributing to the Business Risk and Resilience roadmap offering key insights and strategic recommendations that relate to fraud initiatives. Leading the analysis of data from multiple sources to identify trends and identify area...

2 months ago seen See more...

Fraud Analyst (Financial Crime - Transaction Monitoring)

Core Talent Pty Ltd

Mascot, NSW

Ability and willingness to learn and understand fraudulent transactional activity. Prepare, update and review stocktake reports and summaries. Maintain and reconcile invoices. Work with the company to capture future requirements a...

2 months ago seen See more...

Senior Fraud Analyst

Anz

Wellington, NSW

Identify and drive the implementation of best practice fraud detection techniques. Actively monitor/manage the banks fraud detection tools to ensure timely action is taken to protect the bank and its customers from financial lo...

2 months ago seen See more...

Fraud Analyst (Financial Crime - Transaction Monitoring)

Core Talent

Mascot, NSW

$80,000-90,000 per year

Ability and willingness to learn and understand fraudulent transactional activity. Prepare, update and review stocktake reports and summaries. Maintain and reconcile invoices. Work with the company to capture future requirements a...

2 months ago seen See more...

Senior Fraud Analyst

Westpac

Sydney, NSW

Permanent

Full time | Permanent. Kent St, Sydney. Hybrid working arrangement - 2 days in office at Kent St + WFH. Analysis and interrogation of data to support fraud detection and uncover fraudulent activities. Identifying emerging fraud tr...

2 months ago seen See more...

Fraud Analyst (Financial Crime - Transaction Monitoring)

Core Talent

Mascot, NSW

Up to $90k + super

Ability and willingness to learn and understand fraudulent transactional activity. Prepare, update and review stocktake reports and summaries. Maintain and reconcile invoices. Work with the company to capture future requirements a...

2 months ago seen See more...

Fraud Data Analyst

Woolworths Supermarkets

Winston Hills, NSW

If you enjoy identifying risk and reducing loss to stores, this role is for you! Deep-dive into the root cause of fraudulent behaviours and partner with stakeholders to stop risk. Hybrid working locations (across the nation) and f...

2 weeks ago seen See more...

APS 6 Fraud Intelligence Analyst

National Disability Insurance Agency

Australia

$93,196-103,035 per year

Ongoing & Non-Ongoing 12 months with an option to extend for 12 months. - Full Time. $93,196 - $103,035 (plus 15.4% superannuation). Role located in ACT - Deakin,NSW - Surry Hills,QLD - Brisbane,VIC - Richmond. Using a Certificate...

3 weeks ago seen See more...

APS 6 Fraud Intelligence Analyst

National Disability Insurance Agency

Brisbane, QLD

Ongoing & Non-Ongoing 12 months with an option to extend for 12 months. - Full Time. $93,196 - $103,035 (plus 15.4% superannuation). Role located in ACT - Deakin,NSW - Surry Hills,QLD - Brisbane,VIC - Richmond. Using a Certificate...

a month ago seen See more...

Fraud and Scams Analyst - FCO

Hays Recruitment

Sydney, NSW

Responsibilities of the role are below: Interaction with customers over phone calls and email in relation to suspected fraudulent activity Investigate incidents of Fraud and Scams Prepare comprehensive investigation reports...

a month ago seen See more...

Fraud and Scams Analyst

Atlamgroup

Sydney, NSW

We offer mortgage, consumer and credit loan facilities as well as products and services within superannuation, everyday transactions, savings, term deposits and insurance.Your Role:This role is responsible for preventing, detectin...

2 months ago seen See more...

Fraud and Scams Analyst - Remote

Australian Military Bank

Sydney, NSW

Direct interaction with customers (phone calls and emails) in relation to suspected fraudulent activity, including interaction with scam victims and providing them necessary support. Investigate incidents of Fraud and Scams result...

2 months ago seen See more...

Fraud Scam Prevention Analyst

Anz

Docklands, VIC

Reduction of fraud/scams losses Reduction of false positive rates Improved customer experience for those impacted by fraud and scams Reporting on current trends Collaboration between team members and with stakeholders Understandin...

2 months ago seen See more...

Fraud Scam Prevention Analyst

Anz

Docklands, VIC

Reduction of fraud/scams losses Reduction of false positive rates Improved customer experience for those impacted by fraud and scams Reporting on current trends Collaboration between team members and with stakeholders Understandi...

2 months ago seen See more...

Fraud Scam Prevention Analyst

Anz

Docklands, VIC

Permanent

About the roleThe key accountabilities and deliverables for this role are:Reduction of fraud/scams lossesReduction of false positive ratesImproved customer experience for those impacted by fraud and scamsReporting on current trend...

2 months ago seen See more...

APS6 Fraud Intelligence Analyst - RICHMOND

Chandler Macleod

Richmond, VIC

$60.26 per hour

Strong understanding of the Agency and it's operation. Strong verbal and written communication skills. Proficiency in utilising Excel, interrogating data. Previous experience in an intelligence role. Contributing to the developmen...

2 months ago seen See more...

APS6 Fraud Intelligence Analyst

Chandler Macleod

Sydney, NSW

$60.00 per hour

Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to support the planning and production of financial intelligence outputs and outcomes. Conducting...

2 months ago seen See more...

APS6 Fraud Intelligence Analyst - Surry Hills

Dfp Recruitment

Surry Hills, NSW

$60.26 per hour

Federal Government opportunity in Surry Hills. 12-month contract with possible extension. $60.26 per hour + super. Hybrid work arrangement. NV1 Clearance required. Utilize Certificate IV in Government (Investigation) or equivalent...

2 months ago seen See more...

APS 6 Fraud Intelligence Analyst

Dfp Recruitment

Canberra, ACT

$60.26 per hour

12-month contract (possible extension). Deakin Location, ACT. $60.26 / Per Hour / + Super. Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to supp...

2 months ago seen See more...

Fraud Intelligence Analyst

Randstad

Melbourne, VIC

$60.26 per hour

Contributing to the development, planning and production of financial intelligence outputs and outcomes. Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public. Services Training Package...

2 months ago seen See more...

Fraud Intelligence Analyst

Randstad

Richmond, VIC

$60 - $60 an hour

Contributing to the development, planning and production of financial intelligence outputs and outcomes. Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public. Services Training Package...

2 months ago seen See more...

APS6 Fraud Intelligence Analyst

Chandler Macleod Group

Canberra, ACT

$60 - $60 an hour

Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to support the planning and production of financial intelligence outputs and outcomes. Conducting...

2 months ago seen See more...

Fraud Intelligence Analyst

Randstad - Business Support

Richmond, VIC

$60 - $60.26 p.h. + superannuation

Contributing to the development, planning and production of financial intelligence outputs and outcomes. Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public. Services Training Package...

2 months ago seen See more...

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There are open Fraud Analyst jobs in several cities including Melbourne, Brisbane, Macquarie Park, Sydney,

What companies are hiring for Fraud Analyst jobs?

The top companies hiring now for Fraud Analyst jobs are Reo Group,

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