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Permanent Fraud Analyst jobs in Mascot, NSW

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FRAUD ANALYST (FINANCIAL CRIME - TRANSACTION MONITORING)

Ability and willingness to learn and understand fraudulent transactional activity. Prepare, update and review stocktake reports and summaries. Maintain and reconcile invoices. Work with the company to capture future requirements a...

CompanyCore Talent Pty Ltd
AddressMascot, NSW
CategoryAccounting & Finance
Job typePermanent
Date Posted 2 months ago See detail

Fraud Analyst (Financial Crime - Transaction Monitoring)

Core Talent Pty Ltd

Mascot, NSW

Ability and willingness to learn and understand fraudulent transactional activity. Prepare, update and review stocktake reports and summaries. Maintain and reconcile invoices. Work with the company to capture future requirements a...

2 months ago seen See more...

Fraud Analyst (Financial Crime - Transaction Monitoring)

Core Talent

Mascot, NSW

$80,000-90,000 per year

Ability and willingness to learn and understand fraudulent transactional activity. Prepare, update and review stocktake reports and summaries. Maintain and reconcile invoices. Work with the company to capture future requirements a...

2 months ago seen See more...

Fraud Analyst (Financial Crime - Transaction Monitoring)

Core Talent

Mascot, NSW

Up to $90k + super

Ability and willingness to learn and understand fraudulent transactional activity. Prepare, update and review stocktake reports and summaries. Maintain and reconcile invoices. Work with the company to capture future requirements a...

2 months 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...

a month ago seen See more...

Senior Fraud Analyst

Westpac

Sydney, NSW

Permanent

Full time | Permanent. Kent St, Sydney. Hybrid working arrangement - 2 days in office at Kent St + WFH. Analysis and interrogation of data to support fraud detection and uncover fraudulent activities. Identifying emerging fraud tr...

2 months 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...

a month ago seen See more...

Fraud and Scams Analyst

Atlamgroup

Sydney, NSW

We offer mortgage, consumer and credit loan facilities as well as products and services within superannuation, everyday transactions, savings, term deposits and insurance.Your Role:This role is responsible for preventing, detectin...

2 months ago seen See more...

Fraud and Scams Analyst - Remote

Australian Military Bank

Sydney, NSW

Direct interaction with customers (phone calls and emails) in relation to suspected fraudulent activity, including interaction with scam victims and providing them necessary support. Investigate incidents of Fraud and Scams result...

2 months ago seen See more...

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