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Full-time Senior Fraud Analyst jobs in Sydney, NSW

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SENIOR ANALYST, EP SYSTEMS

About YouWhether youre a fresh actuarial graduate finding your footing or a seasoned professional looking for a closer relationship with customer pricing, this role offers a spectrum of opportunities. Proficient in using com...

CompanyIag
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 19 hours ago See detail

Senior Analyst, EP Systems New

Iag

Sydney, NSW

About YouWhether youre a fresh actuarial graduate finding your footing or a seasoned professional looking for a closer relationship with customer pricing, this role offers a spectrum of opportunities. Proficient in using com...

19 hours ago seen See more...

Senior Test Analyst New

Minterellison

Sydney, NSW

Maintain thorough documentation of the test strategy, plans, estimates, status reports, test readiness reviews, requirement traceability matrix, test completion reports, and other testing artefacts within tools such as JIRA. Suppo...

7 hours ago seen See more...

Organisation and Methods Analyst - Senior Associate New

Pwc

Sydney, NSW

Help develop and optimise reward plans such that they operate efficiently and effectively from a regulatory compliance accounting, legal, tax and corporate governance perspective, are competitive in the marketplace and that packag...

11 hours ago seen See more...

External Audit – Senior Analyst to Manager 80k to 100k New

Kpmg

Barangaroo, NSW

Our audit professionals are committed to the public interest, challenging assumptions, and unlocking valuable insights based on a solid understanding of an organisations business and industry.How are you extraordinary? You are a...

11 hours ago seen See more...

Senior Analyst - Finance, Banking

Randstad

Sydney, NSW

$125,000 per year

Join a household Financial Services brand. Permanent opportunity and hybrid, flexible working options. Key Finance contributor to the direct Banking business. Provide detailed financial analysis by using data analytical skills to...

6 days ago seen See more...

Senior Conduct Risk Analyst

Westpac

Sydney, NSW

Permanent

Permanent full-time role. Hybrid Working Model - Currently 2 day is the office. Challenging and Exciting Role. Developing, supporting, maintaining, and monitoring analytics frameworks to identify, quantify and manage compliance br...

6 days ago seen See more...

Senior Technical Analyst, IT

University Of Notre Dame Australia

Sydney, NSW

$138,005-146,449 per year

Join a national university committed to excellence in education, scholarship and research. Supportive Staff and work environment. HEW Level 9 $138,005 to $146,449 pa + 14% superannuation. Undertake Business Application Leadership,...

6 days ago seen See more...

Senior Accountant/Analyst

Perigon Group

Sydney, NSW

$145,000-155,000 per year

Reporting into the Finance Manager of this high profile property group, this is a varied, commercial role, supporting the property development function.You will act as a key business partner to the operational development team, in...

7 days ago seen See more...

Senior Product Business Analyst

Australian Payments Plus

Sydney, NSW

$165,000-183,333 per year

Gather and define end-to-end product requirements, considering industry needs. Identify opportunities for process improvement and efficiency gains. Conduct detailed gap analysis of business processes, systems, and data. Collaborat...

7 days ago seen See more...

Senior Commercial Analyst

Virgin Australia

Sydney, NSW

Permanent

Use Microsoft Excel, PowerBI, Adobe and other digital analytical tools to proactively interrogate and analyse data to identify trends, gaps and opportunities that help the company prioritize digital resources. Transform analytical...

a week ago seen See more...

Senior Transformation Analyst

Atlam Group

Sydney, NSW

Permanent

Set the vision and strategic direction for an integrated suite of products supporting customer recoveryFlexible ways of working ? hybrid model with 3 days onsiteFull-time permanent position based at our Head Office in MascotWe?ve...

a week ago seen See more...

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...

a week ago seen See more...

Senior Analyst, Investment Operations

Insignia Financial

Sydney, NSW

Put your fingerprints on the future to progress your career. Permanent Full Time. Location Sydney. Primary support to the Derivatives team and Fixed Interest team. Secondary/backup support for other asset classes such as Equities...

2 weeks ago seen See more...

Senior Analyst, Strategy & Performance

Bendigo & Adelaide Bank

Sydney, NSW

Demonstrated experienced in a role involved in hands-on data analysis and reporting. Experience in identifying insights from data sets. Knowledge of Bank home lending policies, procedures, products and services advantageous. Exper...

2 weeks ago seen See more...

Senior Business Analyst

Australian Digital Health Agency

Sydney, NSW

Experience providing expertise across a broad range of business analytical activities taking responsibility to interpret and translate analysis results. Leadership experience and have previously been accountable for your own achie...

2 weeks ago seen See more...

SENIOR BUSINESS ANALYST – FINANCIAL CRIME

The Star Ent Group

Sydney, NSW

Develop and implement a management framework to achieve compliance with regulatory and other risk exposures. Coordinate and conduct Compliance Assurance reviews to validate compliance processes are followed. Develop and deliver co...

2 weeks ago seen See more...

Senior Business Analyst - BCM System and Regulatory Change

Qbe Insurance

Sydney, NSW

Location: Sydney/Melbourne. Type: 12-month fixed term contract, full time position. Conduct business needs analysis and mapping key processes. Translate policy into pragmatic application requirements. Assist with workflow analysis...

2 weeks ago seen See more...

Commercial Analyst - Seniors Services

Uniting Nsw & Act

Sydney, NSW

Drive strategic decisions with cutting-edge data analytics.. Empower teams with insightful financial analysis.. Navigate Aged Care Reform with precision and compliance.. Shape operational excellence through data-driven insights.....

2 weeks ago seen See more...

Senior Actuarial Analyst - LMI

Qbe Insurance

Sydney, NSW

Location: Sydney or Melbourne. Type: Permanent, full time. Support end to end quarterly reserving process. Support statutory reporting deliverables including APRA submissions, Actuarial Valuation Report and Financial Condition Rep...

2 weeks ago seen See more...

Senior FP&A Analyst

Nuvei

Sydney, NSW

The payments game is evolving and Till are staying one step ahead, building world class technology paired with local service to support customers.Till shared an exciting development in its journey and were delighted to confirm th...

2 weeks ago seen See more...

Senior IMA Analyst - Investment Administration

Apex Fund Services Australia

Sydney, NSW

Perform daily cash and asset reconciliations to various custodians. Process and instruct various client transactions. Liaise with Fund Managers, Brokers and Custodians to ensure settlement of all transactions. Provide effective cl...

2 weeks ago seen See more...

Senior Tax Analyst

Chifley Advisory Pty Ltd

Sydney, NSW

Ensuring timely and professional communication, therefore building strong relationships with your clients. Reviewing financial statements, tax returns and other statutory lodgements of businesses. Providing general accounting, ta...

2 weeks ago seen See more...

Senior Analyst - Valuations Sydney

Bdo

Sydney, NSW

$90,000 per year

Interact directly with senior management of our clients. Perform valuations including:. Business valuations. Equity valuations. Purchase price allocations. Derivatives (including share based payments). Infrastructure valuations. I...

3 weeks ago seen See more...

Senior Analyst (Team Leader - Pharmacist) - Electronic Medication Management (eMM)

Nsw Health

Sydney, NSW

$122,850-139,559 per year

Experience in developing and implementing electronic medical record content to support clinical workflow specifically the business processes related to Electronic Medication Management. Demonstrated experience in providing eMR app...

3 weeks ago seen See more...

Data Governance | Senior Analyst

Macquarie Group

Sydney, NSW

Permanent

At least 3 years' of proven experience in a governance, risk or control role within financial services or financial markets. Strong analytical skills and the ability to critically evaluate risks and controls. Tertiary degree in a...

3 weeks ago seen See more...

Senior Commercial Analyst

Sixt Australia

Sydney, NSW

Build and maintain productive and trusted working relationships and influence across the SIXT business functions. Develop and contribute to business cases on new and the management of existing site locations. Act as a thought-l...

2 weeks ago seen See more...

Senior Pricing Analyst

Iag

Sydney, NSW

Proven experience in General Insurance pricing or reserving, with experience in long tail products desirable. Demonstrated knowledge of actuarial valuation and/or pricing techniques. Practical experience of Microsoft application...

2 weeks ago seen See more...

Senior Pricing Analyst

Iag

Sydney, NSW

Permanent

Proven experience in General Insurance pricing or reserving, with experience in long tail products desirable. Demonstrated knowledge of actuarial valuation and/or pricing techniques. Practical experience of Microsoft applications...

2 weeks ago seen See more...

Senior Commercial Analyst

Sixt

Sydney, NSW

Permanent

Build and maintain productive and trusted working relationships and influence across the SIXT business functions. Develop and contribute to business cases on new and the management of existing site locations. Act as a thought-lead...

3 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...

3 weeks ago seen See more...

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