Full-time Fraud Analyst jobs

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FRAUD PREVENTION ANALYST (WORLDPAY)

Work with internal groups such as Product, Sales, Implementations, and Relationship Management to manage relationships with FraudSight clients. Facilitate the onboarding process and help address day-to-day fraud-related issues. An...

CompanyFis
AddressSydney, NSW
CategoryAccounting & Finance
SalaryPermanent
Date Posted a week ago See detail

Fraud Prevention Analyst (Worldpay)

Fis

Sydney, NSW

Permanent

Work with internal groups such as Product, Sales, Implementations, and Relationship Management to manage relationships with FraudSight clients. Facilitate the onboarding process and help address day-to-day fraud-related issues. An...

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...

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...

Fraud Assist Analyst

Nab

Melbourne, VIC

Bring your passion for fraud & scams events alongside your experience in the anti-crime industry. . Everyone is given the opportunity to learn, grow and achieve. . Be supported to grow your career at NAB.. Permanent Opportunity -...

Data Analyst, Fraud Ops

Australian Payments Plus

Sydney, NSW

$120,000-150,000 per year

Analyse large datasets to identify potential fraudulent activities and patterns. Monitor and analyse fraud metrics and trends to identify new patterns and areas of focus. Capture and interpret data from a range of sources and comm...

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...