Fraud analyst jobs in Australia

Picklebet is seeking a Fraud Analyst to join its dynamic and growing Compliance team. This role presents a unique opportunity to be part of an expanding Compliance function, offering significant development and progression prospects as the company scales its operations globally. ...

We currently have a permanent, full time opportunity for a Fraud Analyst - Customer Protection (Grade 1) to join our Financial Intelligence Department. · Monitor fraud detection alerts and reports to detect fraud, prevent fraudulent attempts and recover fraudulently obtained fund ...

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 · What's in it for you? · Dive into the world of fraud prevention here at Easygo, wit ...

As a Fraud Analyst, you'll be the detective behind the data, using your analytical skills to uncover unusual claiming trends, detect potential fraud or leakage, and support key business decisions that keep our fund strong and sustainable. · Develop and maintain fit-for-purpose re ...

Joining Easygo as a Fraud Analyst will bolster your career in the industry, where you'll be an integral part of a rapidly growing Payments and Fraud department. · Develop Fraud Prevention Strategies · Monitor tools and systems · Handle account disputes · Blacklist suspicious acco ...

The Fraud Analyst will be responsible for the collection and analysis of Claims, Industry and Customer data linked to the identification and deterrence of fraudulent activity. · Review complex or suspicious cases and prepare intelligence briefings for use by Investigators at the ...

As a Fraud Analyst, you'll be the detective behind the data, using your analytical skills to uncover unusual claiming trends, detect potential fraud or leakage, and support key business decisions that keep our fund strong and sustainable. · Develop and maintain fit-for-purpose re ...

Help people see and make more of their financial potential, so that they can create their tomorrow. · Monitor transaction reports to identify any suspicious transactions and conduct detailed investigations as required · Proactively identify financial crime trends through data ana ...

As a Fraud Analyst, you'll be the detective behind the data, using your analytical skills to uncover unusual claiming trends, detect potential fraud or leakage, and support key business decisions that keep our fund strong and sustainable. · Develop and maintain fit-for-purpose re ...

Picklebet is seeking a Fraud Analyst to join its dynamic and growing Compliance team. This role presents a unique opportunity to be part of an expanding Compliance function, offering significant development and progression prospects as the company scales its operations globally. ...

We currently have a permanent, full time opportunity for a Fraud Analyst - Customer Protection (Grade 1) to join our Financial Intelligence Department. This role will be based in our Mascot Head Office and will report to the Assistant Manager Fraud. · Monitor fraud detection aler ...

This role is a 12 month fixed term contract. The Complex Fraud Analyst is responsible for the investigations and analysis into incidents involving dishonesty and is required to provide specialist investigative support and analytical expertise to support internal and external frau ...

As our new Fraud Performance Analyst, you will play a key role in protecting our business and customers by monitoring fraud trends, assessing control effectiveness and driving improvements in fraud detection strategies. · Develop & continuously monitor the performance of new and ...

Fraud Assist Analyst role involves answering critical calls from customers impacted by fraud, providing excellent customer service, and resolving complex circumstances with empathy and understanding. · ...

It starts with YES At Optus we have an ambitious goal to be Australia's most loved everyday brand The role of the Fraud Risk Analyst is key within our External Fraud team The role involves handling claims and queries related to suspected or confirmed fraudulent activity with the ...

As our new Fraud Performance Analyst, you will play a key role in protecting our business and customers by monitoring fraud trends, assessing control effectiveness and driving improvements in fraud detection strategies. · Develop & continuously monitor the performance of new and ...

We are seeking a dedicated Senior Fraud Analyst to join our Enterprise Risk & Legal team as the end-to-end owner of the fraud function. · Lead proactive monitoring of loan applications, transactions, and customer behaviour using advanced analytics, machine learning models, and fr ...

We are seeking a dedicated Senior Fraud Analyst to join our Enterprise Risk & Legal team as the end-to-end owner of the fraud function. This role is instrumental in detecting, preventing, and mitigating fraud risks while providing expert guidance to internal teams and stakeholder ...

We're looking for a Revenue Fraud Analyst to safeguard our guests, team members, and brand reputation from fraudulent activity. · ...

Frontline Inbound call centre role supporting NAB customer affected by Fraud. This role requires you to work Full time in office for the first 12 weeks of training, then enjoy flexible hybrid working at 700 Bourke Street, Docklands. · Provide excellent customer service to our cus ...