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Permanent Fraud Analyst jobs

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FRAUD ANALYST

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...

CompanyAnz
AddressCity, ACT
CategoryAccounting & Finance
Date Posted 2 weeks ago See detail

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...

2 weeks ago seen See more...

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...

4 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...

a month ago seen See more...

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...

2 months ago seen See more...

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...

a month ago seen See more...

APS 6 Fraud Intelligence Analyst

National Disability Insurance Agency

Brisbane, QLD

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...

a month 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...

2 months ago seen See more...

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