Fraud Analyst - Sydney, New South Wales

As a Fraud Analyst at EML you will play a key role in detecting investigating and mitigating fraud risks leveraging advanced analytics technology to protect our customers business working both independently as part of a collaborative team. · Investigate resolve fraud alerts in li ...

Create your best future and join Westpac as a Fraud Analyst. As a Fraud Analyst, you will apply your mathematic and creative problem-solving skills to detect suspicious behaviour in Westpac customer data, · and use these insights to prevent financial loss to customers.Permanent F ...

Create your best future and join Westpac as a Fraud Analyst. · As a Fraud Analyst, you will apply your mathematic and creative problem-solving skills to detect suspicious behaviour in Westpac customer data, · detect fraud and scam activity as it happens, · and constantly adapt to ...

We're hiring 12 x AML/Fraud Analysts to support a leading Australian bank as they scale their financial crime capability. ...

The Fraud Assist Analyst plays a critical role in supporting NAB customers affected by fraud. The job involves taking back-to-back calls to address fraud-related concerns and providing education on prevention. · Provide excellent customer service to customers impacted by fraud. · ...

If you're looking to build your career at a forward-thinking organization with deep community roots and a vision for growth, success, and giving back, you've come to the right place. · ...

We're looking for a Payments and Fraud Operations Analyst to build the backbone of how Payments & Fraud onboards vendors, develops and executes on compliance processes, documents how payment methods work, · Run vendor onboarding, KYC and recurring compliance activities across Pay ...

We're looking for a Payments and Fraud Operations Analyst to build the backbone of how Payments & Fraud onboards vendors, · develops and executes on compliance processes, · documents how payment methods work, · and keeps our knowledge fresh and self-serve.About the Role · We're l ...

We design and run the systems that let anyone, anywhere, pay for Canva in ways that feel simple, safe, and local. · Build the backbone of how Payments & Fraud onboards vendors. · Develops and executes on compliance processes. · ...

We're looking for a Payments and Fraud Operations Analyst to build the backbone of how Payments & Fraud onboards vendors, develops and executes on compliance processes, documents how payment methods work, and keeps our knowledge fresh and self-serve. · ...

Business Analysis & Delivery Skills. · Strong BA project experience of delivering regulatory or policy-driven change. · Advanced capability in process mapping (L2–L4), including current state and future state. · ...

This is an exciting opportunity for a Business Analyst to join our team in Sydney. · ...

Business Analysis & Delivery Skills (Core) · Strong BA project experience of delivering regulatory or policy-driven change · Advanced capability in process mapping (L2–L4), including current state and future state. · ...

+We are partnering with a growing organisation within the finance sector seeking Financial Crime Investigation Analysts across junior and senior levels to support a high performing fraud and AML investigations function.This is a 6 month engagement within a busy financial crime op ...

We are partnering with a growing organisation within the finance sector seeking Financial Crime Investigation Analysts across junior and senior levels to support a high performing fraud and AML investigations function. · ...

We are partnering exclusively with a growing Australian FinTech within the Payments space looking for a driven and experienced Risk & Compliance Analyst. · This role is vital in safeguarding the business by supporting Financial Crime Fraud and broader Compliance functions. · You ...

ING Australia's Fraud Investigations team is looking to hire a Financial Crime Analyst based at our Sydney office. · ...

This role is vital in safeguarding the business by supporting Financial Crime, Fraud , and broader Compliance functions. · Conduct thorough transaction monitoring and fraud investigations, identifying red flags and documenting clear investigation notes. · ...

We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team. As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. · Investigating transaction monitoring and fraud a ...

We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team.As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. · ...