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Fraud Analyst jobs in Victoria

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FRAUD ANALYST

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...

CompanyMacquarie Group Limited
AddressMelbourne, VIC
CategoryAccounting & Finance
Job typePermanent - Full time
Date Posted 2 weeks ago See detail

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...

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 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...

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...

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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