Fraud Analyst - Brisbane, Queensland

We are seeking a Fraud Analyst to join our dynamic and growing Compliance team at Picklebet, for an initial 12 month contract. · ...

This position is responsible for detecting and preventing fraud across assigned project-related ticketing networks.Daily monitoring activities are designed to detect both internal and external instances of fraudulent activity. · The incumbent will design develop processes that pr ...

Responsible for the effective detection and prevention of fraud across assigned project-related ticketing networks. · Perform daily review and analysis of transactions and customer profiles to identify any cases of actual or suspected fraud across all channels. · Fully investigat ...

This position is responsible for detecting and preventing fraud across assigned project-related ticketing networks. · ...

The Fraud Analyst is responsible for the effective detection and prevention of fraud across assigned project-related ticketing networks. This position will perform daily monitoring activities designed to detect both internal and external instances of fraudulent activity.Where pos ...

Picklebet is the first and only Australian made and owned next-gen betting platform. · ...

Brief Description · About the Role · The Senior Fraud Analyst will be responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the broader Ind ...

Brief Description · About the · R · ole · The Senior Fraud Analyst will be responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the broade ...

About the Role · The Senior Fraud Analyst will be responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the broader Industry, to share info ...

About the Role · The Senior Fraud Analyst will be responsible for the collection and analysis of Claims and industry data linked to the identification and deterrence of fraudulent activity. The role will involve engagement in Auto & General and the broader Industry, to share info ...

Key Responsibilities · The position of Fraud Analyst within the Fraud Management Center of Excellence (COE) at Allianz involves a multifaceted role aimed at safeguarding the Business Unit (BU) against fraudulent activities across various Lines of Businesses (LoBs). Below is a sum ...

The position of Fraud Analyst within the Fraud Management Center of Excellence (COE) at Allianz involves safeguarding the Business Unit (BU) against fraudulent activities. · ...

The position of Fraud Analyst within the Fraud Management Center of Excellence at Allianz involves a multifaceted role aimed at safeguarding the Business Unit against fraudulent activities. · Collaborate with the local Fraud Management Coordinator to implement the 'Zero Tolerance ...

+We are a bank that has a distinct purpose of helping Queenslanders live better lives through better finances. · + · Demonstrated experience reviewing and analysing alerts generated by transaction monitoring systems and investigate unusual or suspicious activity · Strong problem- ...

We are a bank that helps Queenslanders live better lives through better finances. · Demonstrated experience reviewing and analysing alerts generated by transaction monitoring systems. · Tertiary qualifications in Criminology, Finance, Business, Law or related field (desirable). · ...

We have an exciting opportunity for an Analyst role based in South East Queensland. · ...

We make rewards fast and meaningful — from dream holidays and upgrades to retail, fuel, and everyday perks. · ...

We're looking for a Home Underwriting Analyst to support the control of the Retail Underwriting appetite, footprint, and fraud strategy, · Provide reporting and analysis to support delivery of the Retail Underwriting Appetite & Fraud Policy for Home, highlighting areas outside of ...