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Fraud Risk Analyst jobs in New South Wales

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CREDIT RISK ANALYST - STP

Term: 12 monthsExperience Requirement: 3-5 yearsJob location: Sydney, AustraliaProject scope: Credit Risk Analyst, STP EnhancementsBackgroundWe are working with one of the major card schemes and a Tier 1 Australian Bank, based in...

CompanyPaytech Nexus
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 4 days ago See detail

Credit Risk Analyst - STP

Paytech Nexus

Sydney, NSW

Term: 12 monthsExperience Requirement: 3-5 yearsJob location: Sydney, AustraliaProject scope: Credit Risk Analyst, STP EnhancementsBackgroundWe are working with one of the major card schemes and a Tier 1 Australian Bank, based in...

4 days ago seen See more...

Credit Risk Analyst

Sg Fleet

Sydney, NSW

Recharge and relax with up to four extra days of leave each year. We call them Wellness days. We offer industry leading 20 weeks paid parental leave. Save plenty with vehicle salary packaging. Monetary service milestone awards. Re...

4 days ago seen See more...

Technology Risk Analyst

Ethos Beathchapman

Sydney, NSW

Degree qualified with nice to have either fully or party-qualified CA, CPA, ACCA, CISA, CRISC, CISSP or CISM. Must have at least 1-2 years' experience gained in Technology Risk, Assurance or IT Audit (Internal or External IT Audit...

7 days ago seen See more...

Senior Analyst Credit Risk

People's Choice Credit Union

Sydney, NSW

Encourage a Credit Risk aware culture by ensuring Credit Risks are understood. Support Credit Risk function through policy development and implementation. Key support for Credit Risk projects. Encouraging a Credit Risk aware cultu...

3 days ago seen See more...

Retail Credit Risk Models - 2 opportunities - Senior Analyst and Manager level

Ing

Sydney, NSW

Perform complex Credit Risk analysis and/or modelling to maximise profits and asset growth. Develop scoring models, updating application and behaviour scoring models based on actual experience and the latest advances in risk manag...

4 days ago seen See more...

Information/Cyber Risk Analyst

Anglicare

New South Wales

Permanent

Permanent Full Time Opportunity for an Information/Cyber Risk Analyst. Work for one of Australia's largest aged care providers. Hybrid role with the Head Office conveniently located in Norwest Business Park. Strong analytical skil...

2 weeks ago seen See more...

Senior Cyber Security Risk Analyst

Halcyon Knights

Sydney, NSW

$87.51-93.45 per hour

Develop and implement improved assessment processes for maintaining an accurate risk picture of the ICT environment. Engage with stakeholders across the University, government organisations, and industry partners to ensure a forwa...

2 weeks ago seen See more...

Risk & Compliance Analyst, Integrated Assurance

Allianz

Sydney, NSW

Supporting the design and delivery of the Integrated Assurance strategy plan including operational execution of assurance and reporting for AAL and Group and enable efficient and appropriate delivery of control effectiveness insi...

5 days ago seen See more...

Analyst/Consultant- Risk Management

Kpmg

Sydney, NSW

We have a new role available within Risk Managements Monitoring & Compliance Team in Melbourne or Sydney for an Analyst/Consultant to support KPMG Australia in complying with its obligations under ISQM 1 and other requirements.Ar...

6 days ago seen See more...

Reporting Business Analyst - Risk Tech

Protecht Group

Sydney, NSW

Skills and experience in gathering requirements for BI and data visualisation solutions. Experience in working in Agile environment. Understanding of SQL (any of the MS SQL, Oracle, Postgres) databases and data structures. Provi...

6 days ago seen See more...

Senior Analyst Risk Reporting

Rabobank

Sydney, NSW

Permanent

Ensure strong reporting rhythm on all risk management reporting, and maintain focus on defined scope and timelines. Prepare comprehensive enterprise-wide risk reports on a regional/entity basis tailored for the audience including...

2 weeks ago seen See more...

Senior Business Analyst - CSP230 / Operational Risk

Rabobank

Sydney, NSW

Permanent

Work as part of a team to understand & document project scope & objectives, facilitate workshops to define & prioritise requirements, agree on outcomes & risks. Assist with discovery, gap & synergy analysis & delivering Business R...

2 weeks ago seen See more...

Corporate Credit Risk Analyst

Robert Half

Sydney, NSW

Wholesale Credit Risk Analyst / Highly flexible working environment. Rapidly growing non-bank lender business. Unrivalled opportunity to grow your career. Hybrid working. Assess creditworthiness of prospective and existing corproa...

3 weeks 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...

3 weeks ago seen See more...

Risk and Reporting Analyst

Sunnyfield

Allambie Heights, NSW

Analysis and review of scenario results, focusing on understanding behaviour and impact of model output and financial results under scenario conditions. Interrogate audit data generated by the internal quality audit function. Risk...

3 weeks ago seen See more...

Analyst, Quantitative Credit Risk

Prospa

Sydney, NSW

Build, Enhance and monitor time series forecasting models, ECL models. Collaborate with Credit Risk and other teams to ensure loss rates remain within our risk appetite range. Support with managing Credit Risk's loss indicators, E...

3 weeks ago seen See more...

Business Continuity Risk Management Analyst

Hollard Insurance

North Sydney, NSW

Support the Senior Manager, Governance and Reporting with maintenance of Hollards Business. Continuity Management program, including ensuring compliance with regulatory standards. Collaborate with key stakeholders to develop and...

3 weeks 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...

3 weeks ago seen See more...

Data Analyst - Group Risk Transformation and Strategy Department

Bendigo & Adelaide Bank

Sydney, NSW

Data mining and analysing skills. Intermediate to advance skills in SQL, Microsoft Excel, VBA. Working knowledge of big data analysis tools like R, Python, PowerBI, Tableau, graph database etc. Understanding of Google Data Platfor...

3 weeks ago seen See more...

Analyst/Senior Analyst | Counterparty Credit Risk Model Development

Macquarie Group Limited

Sydney, NSW

Honours level qualification in a quantitative disciple, PhD level qualification would be advantageous. Prior experience in the Financial Services industry in a similar role. Knowledge of financial market derivative product pricing...

3 weeks ago seen See more...

Operational Risk Senior Analyst | Wholesale Coverage, Risk and Oversight

Macquarie Group Limited

Sydney, NSW

Previous experience in Operational Risk or internal audit gained within a financial institution and/or professional services firm. Effective communication skills, with the ability to engage with a diverse set of stakeholders and b...

3 weeks ago seen See more...

Analyst | Prudential Risk

Macquarie Group Limited

Sydney, NSW

Previous experience in a risk management role within banking and financial services or consulting. Ability to work both independently and collaboratively with strong attention to detail and the ability to manage competing prioriti...

3 weeks ago seen See more...

Governance Risk and Compliance (GRC) Analyst

Macquarie Group Limited

Sydney, NSW

7+ years in-depth audit experience including 3+ years focusing on cyber security related Information technology controls and regulatory compliance. In depth understanding of industry standard cyber risk frameworks and best practic...

3 weeks ago seen See more...

Senior Climate Risk Analyst

Pexa

Sydney, NSW

Permanent

Conduct research on climate change impacts and adaptation strategies. Gather, analyse, and process climate observations and large datasets to create actionable insights for stakeholders. Develop and maintain standards, policies, a...

4 weeks ago seen See more...

Wholesale Credit Risk Analyst | Financial Services

Robert Half

Sydney, NSW

Permanent

The CompanyAn established non-bank lending business that has had rapid growth in the Australian market over the last few years, this organisation is owned by a large global, Private Equity firm and are projected to be a market lea...

4 weeks ago seen See more...

Senior Risk Analyst, Collections

Atlam Group

Sydney, NSW

Permanent

Responsibilities: Analyse and report on key trends in collections portfolio performance, with a high focus on risk management. Work closely with business stakeholders to offer timely help with credit risk, late payments, collectio...

4 weeks ago seen See more...

Governance Risk and Compliance (GRC) Analyst

Macquarie Group

Sydney, NSW

Permanent

7+ years in-depth audit experience including 3+ years focusing on cyber security related Information technology controls and regulatory compliance. In depth understanding of industry standard cyber risk frameworks and best practic...

3 weeks ago seen See more...

Fraud Risk Assessment Team Leader

Singtel

Macquarie Park, NSW

Permanent

Lead a team of Fraud Risk Analysts to handle fraud operations key tasks. Be the key POC for any critical issue into the team related to Fraud Risk Assessment. Provide each team member with clear objectives for personal performance...

4 weeks ago seen See more...

Fraud Risk Assessment Team Leader

Singtel

Macquarie Park, NSW

Permanent

Lead a team of Fraud Risk Analysts to handle fraud operations key tasks. Be the key POC for any critical issue into the team related to Fraud Risk Assessment. Provide each team member with clear objectives for personal performance...

4 weeks ago seen See more...

Senior Risk Analyst

Westpac

Sydney, NSW

Permanent

Permanent full-time role. Hybrid Working Model. Challenging & Complex Role. Technical / quantitative orientation - role requires a strong analytical background with a focus on using data, research, advance visualisation, and analy...

4 weeks ago seen See more...

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