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Fraud Analyst jobs in New South Wales

Now available 14 results are consistent

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CREDIT & FRAUD ANALYST

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...

CompanyAtlamgroup
AddressSydney, NSW
CategoryAccounting & Finance
Job typeFull time, Permanent
Date Posted a month ago See detail

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...

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...

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...

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...

What should I search to find Fraud Analyst jobs in New South Wales?

People who searched for Fraud Analyst jobs in New South Wales also searched for It Support Analyst, Senior Strategy Analyst, Service Management Analyst, Senior System Analyst, Senior Technical Analyst, Business Analyst Consultant, Senior Finance Analyst, Senior Reporting Analyst, Senior Functional Analyst, Senior Compliance Analyst, Senior Treasury Analyst, Accountant / Analyst, Senior Payroll Analyst, Senior Test Analyst, Account Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in New South Wales

Accounts Payable Officer, Finance Business Partner, Senior Manager, Financial Accountant, Customer Service Specialist, Support Officer, Customer Service Advisor, Business Analyst, Manager / Financial, Customer Service Supervisor, Client Services, It Manager, Management Accountant, Finance Business Analyst, Client Service Manager,

What companies are hiring for Fraud Analyst jobs in New South Wales?

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

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