Fraud Analyst - Melbourne

EML's dynamic Risk department are responsible for Fraud Management across our global prepaid card portfolios in Australia, Europe, and North America. · ...

Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure payment operations? · If you answered YES, then Easygo has the next best opportunity for you · Dive into the world of fraud prevention here at Easygo, with a curious mind and a v ...

This role involves supporting NAB customers affected by fraud through inbound calls.The Fraud Assist team provides critical support to customers who may have been impacted by fraud. · ...

Fraud Assist Analyst plays an integral part of the Fraud team in resolving critical fraud matters for NAB customers. · ...

EML Payments is a global leader in the fintech space with headquarters in Brisbane Australia. · As a Fraud Risk & Operations Analyst, you'll play a key role in detecting, investigating, and preventing fraudulent activity across our digital and payment channels. · ...

Are you passionate about protecting customers, analysing complex data, and staying one step ahead of emerging fraud threats? Join our team as a Fraud Risk & Operations Analyst and help safeguard our business from financial crime. · ...

As a Fraud Risk & Operations Analyst, you'll play a key role in detecting, investigating and preventing fraudulent activity across our digital and payment channels. · ...

We are looking for a fraud and risk expert to build a new Casino Threat Analysis team. · You will own the operational processes regarding alerts, triggers and fraud mitigation across the Stake casino product. · Your role with us: · A pioneer hire for our growing Casino team. This ...

The Fraud Cards & Merchants and Digital Fraud & Anti-Scams team are responsible for investigating, responding to, and remediating fraud and scam incidents across all banking portfolios in a timely and effective manner. To ensure optimal prevention of fraudulent activities, the te ...

As a Senior Associate in Fraud and Scams specialising in Data Analytics, you'll play a vital role in designing and optimising fraud detection and prevention strategies that help safeguard customers and communities from sophisticated scams and financial crime. · ...

As a Senior Associate in Fraud and Scams specialising in Data Analytics you'll play a vital role in designing and optimising fraud detection and prevention strategies that help safeguard customers. · You'll be working with clients across banking superannuation and insurance to st ...

As a Senior Associate in Fraud and Scams specialising in Data Analytics, you'll play a vital role in designing and optimising fraud detection and prevention strategies that help safeguard customers and communities from sophisticated scams and financial crime. · ...

As a Senior Associate in Fraud and Scams specialising in Data Analytics you'll play a vital role in designing and optimising fraud detection and prevention strategies that help safeguard customers and communities from sophisticated scams. · Data Analysis: strong analytical skills ...

A leading financial services group seeks a Credit Analyst in Melbourne. · Ensure high-quality credit decisions. · Maintain strong risk standards. · ...

+Job summary · The role: A leading financial services group is seeking an experienced Senior Credit Analyst in Melbourne. · +ResponsibilitiesConducting detailed credit assessments on allocated residential, commercial, SMSF and construction applications. · Providing clear recommen ...

This permanent role will be performed on a remote basis but the role will involve regular travel to customer sites and corporate events.We are seeking an experienced Professional Services & Technical Sales Specialist to join our team. · Collaborate with clients to design bespoke ...

About Riskified · Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. · Riskified is proud to work with incredible companies in virtually all industries including Acer, Gucci and many more. · We thrive in a collaborative work setting alongside ...

About Netwealth isn't just a company. We're shaping the future of wealth in Australia. Our award-winning platform and NextGen technology empower advisers and investors to achieve more, and we're proud to be recognised as one of Australia's most innovative FinTech businesses. · We ...

We're shaping the future of wealth in Australia. Our award-winning platform and NextGen technology empower advisers and investors to achieve more, and we're proud to be recognised as one of Australia's most innovative FinTech businesses. · Due to team growth we are looking for x2 ...

A leading financial services group seeks an experienced Senior Credit Analyst to join its Melbourne based credit team. · ...