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Senior Fraud Analyst jobs in New South Wales

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SENIOR FRAUD ANALYST

Identify and drive the implementation of best practice fraud detection techniques. Actively monitor/manage the banks fraud detection tools to ensure timely action is taken to protect the bank and its customers from financial lo...

CompanyAnz
AddressWellington, NSW
CategoryAccounting & Finance
Date Posted a month ago See detail

Senior Fraud Analyst

Anz

Wellington, NSW

Identify and drive the implementation of best practice fraud detection techniques. Actively monitor/manage the banks fraud detection tools to ensure timely action is taken to protect the bank and its customers from financial lo...

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...

a month ago seen See more...

Senior Analyst - SOUTH

Nsw Health Pathology

Camperdown, NSW

Accrued Days Off in addition to Annual Leave. Generous salary packaging options and other fringe benefits. Corporate wellbeing programs, including the Fitness Passport. Learning and development opportunities, including in-house tr...

3 days ago seen See more...

Senior Analyst Partners & Value

Coca-Cola Europacific Partners

North Sydney, NSW

Maximising the financial and commercial outcomes of our Strategic Partnerships primarily with TCCC and MEC;. Consolidation of NARTD DME, aligning with Business Partnering teams;. Management of the NPD value chains for NARTD and Al...

3 days ago seen See more...

Senior analyst

Nsw Health Pathology

Liverpool, NSW

Accrued Days Off in addition to Annual Leave. Generous salary packaging options and other fringe benefits. Corporate wellbeing programs, including the Fitness Passport. Learning and development opportunities, including in-house tr...

3 days ago seen See more...

Senior Analyst

Coca-Cola Europacific Partners

North Sydney, NSW

Maximising the financial and commercial outcomes of our Strategic Partnerships primarily with TCCC and MEC;. Consolidation of NARTD DME, aligning with Business Partnering teams;. Management of the NPD value chains for NARTD and Al...

4 days ago seen See more...

Senior Analyst Technology Delivery Operations

Commonwealth Bank Of Australia

Eveleigh, NSW

50% Workforce Planning. 50% Data reporting. Strong communication and stakeholder engagement. Track progress for vacancies, approvals, fulfilment and onboarding of resources within Technology business teams. Ensure awareness of and...

4 days ago seen See more...

Senior Analyst - Overheads

Stockland

Sydney, NSW

Responsible for end-to-end accounting, reporting, analysis, budgeting and forecasting of corporate costs (Opex and Capex). Analyse and interpret results to provide quality insight to senior stakeholders. Build and maintain strong...

5 days ago seen See more...

Cloud Security Incident Response Senior Analyst

Commonwealth Bank Of Australia

Sydney, NSW

You are a problem solver with experience in Cloud Security, specialising across AWS and Azure services and solutions. We are one of the largest Cyber Security teams in the southern hemisphere. Together we will build tomorrow's ban...

5 days ago seen See more...

Group Internal Controls Senior Analyst

Cover-More Travel Insurance

North Sydney, NSW

support and facilitate business as usual (BAU) activities such as quarterly attestation processes, ICIF testing, issue management. assist in the transition of controls from our system to parent company GRC system. collaborate with...

5 days ago seen See more...

Senior Analyst Investor Relations

Tpg Telecom

Barangaroo, NSW

Development of investor communication materials, including presentations, announcements, annual and half-year reporting suites, investor day materials, other external materials and internal Q&As. Development and delivery of in-dep...

6 days ago seen See more...

Senior Analyst, Investment Stewardship

Nsw Treasury

Sydney, NSW

TCorp believes understanding and managing material environmental, social and governance (ESG) risks and opportunities, including climate change, will result in more resilient long term investment outcomes. You will be comfortable...

7 days ago seen See more...

Senior Analyst, Consumer Finance & Digital

Westpac Bank

Sydney, NSW

Production of insights and analysis across all indicators of financial performance, focused on identification of business opportunities and actionable advice. Analyse performance against targets and forecast, incorporating key bus...

7 days ago seen See more...

Senior Analyst

Profusion Group

Sydney, NSW

$140-$150k pack + bonus. Dynamic and fast-paced work environment. Value-add role with excellent visibility. Prepare and produce in depth analysis and pull together commercially valuable information from across the business. Develo...

7 days ago seen See more...

Private Tax and Advisory - Senior Analyst

Deloitte

Sydney, NSW

Preparation and review of financial statements and tax returns. Preparation and review of all ATO compliance reporting. Assisting directors and managers with advisory engagements. Act as intermediary between director, manager and...

a week ago seen See more...

Financial Control - Senior Analyst

Macquarie Group Limited

Sydney, NSW

Youll be part of a supportive team where everyone - no matter what role - contributes ideas and drive outcomes.What role will you play?In this role you will be responsible for business balance sheet and profit and loss activities...

a week 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...

a week ago seen See more...

Senior Analyst Developer

Nsw Health

Sydney, NSW

$109,802-127,349 per year

Paid Allocated Day Off (ADO) every month, in addition to your annual leave (For full time staff). Salary Packaging - lowers your taxable income and increases your take-home pay. (Applicable for eligible employees). Meal entertainm...

a week ago seen See more...

Senior business analyst

Transport For Nsw

Sydney, NSW

At least 5 years experience in a BA role gathering functional and non-functional requirements, writing use cases and user stories, and working in technical delivery teams. Strong experience in the application of business analysis...

3 days ago seen See more...

Senior business analyst

Australian Payments Plus

Sydney, NSW

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...

3 days ago seen See more...

Senior Financial Analyst - Home Care

Anglicare Nsw South, Nsw West & Act

New South Wales

Permanent Full Time Opportunity for a Senior Financial AnalystHome Care Work for one of Australia's largest aged care providers Head Office conveniently located in Norwest Business Park Contribute to the development and coac...

3 days 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 days ago seen See more...

Senior Financial Analyst - Home Care

Anglicare Sydney

New South Wales

Contribute to the development and coaching of operational staff in understanding financial results, reporting, KPIs and dashboards with the aim to build organisational capability, accountability as well as timely and sound decisio...

3 days ago seen See more...

Senior Commercial Analyst

Sharp And Carter

North Shore, NSW

Business partner with the sales team to prepare monthly rolling forecasts and perform regular sales variance analysis as well as market share analysis. Support the development of the three-year strategic plans and annual budget. P...

4 days ago seen See more...

Senior Associate Mining Analyst

Clsa Limited

Sydney, NSW

Assist Senior Analysts on specific research projects. Collect data and compile answers for clients requests. Update and help develop financial models. Maintain databases of economic and industry specific data. Provide proactive an...

4 days ago seen See more...

Senior Revenue Growth Management Analyst

Frucor Suntory

Strathfield, NSW

Support RGM Manager in collaboration with Commercial Finance and Sales to agree upon and implement Trading Terms across our Licensed customer base. Support Pricing/Promotion Governance Process through Tools/Reporting. Supporting o...

4 days ago seen See more...

Senior Technical Analyst, EV Fleet Strategy - NSWP

Treasury

Sydney, NSW

Employment Type:Temporary Employment period:12 months Classification / Grade / Band:Clerk Grade 9-10 Remuneration:$120859.44 - $133183.44; plus Superannuation and Leave Loading Location:Sydney CBD, Flexible & hybrid workin...

4 days ago seen See more...

Senior Commercial Credit Analyst

Medpro Finance Corporation Pty Ltd

Sydney, NSW

Determining the strength of credit proposals to establish creditworthiness. Preparing detailed credit papers and making recommendation on credit decisioning. Support our relationship executives in understanding our clients comme...

4 days ago seen See more...

Senior Credit Analyst

Angle Finance

Sydney, NSW

Complete ratio, trend and cash flow analyses. Deliver a multi-dimensional perspective on the investment outlook in an accessible and informative manner. Coach, mentor and train Credit Analysts. Deliver appropriate communication of...

4 days ago seen See more...

Senior Test Analyst (CCM Platform) [ Brisbane, Sydney, Melbourne or Perth]

Sunsuper

Sydney, NSW

State of the art offices with offerings like end of trip facilities, yoga and multi faith room, barista coffee, indoor gardens, and a multitude of spaces to encourage a collaborative culture, our workspaces are something we are ex...

4 days ago seen See more...

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