Average salary: $24,700 /yearly
More statsSearch Results: 406 vacancies
Fraud Assist Analyst
Job no: 794127
Business unit: Technology and Enterprise Operations
Primary position location: 700 Bourke St,... ...mitigation and value recovery actions, and assisting in determining preventative strategies.
~Conduct daily analysis of identified suspect...
Fraud
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
Sunday
...Uniformed Loss Prevention Officer
Job no: 941896
Work type: Permanent / Full time, Permanent / Part time
Location: Doncaster, Melbourne City
From humble beginnings in downtown Bendigo to supporting Australian communities far and wide- Myer has always been a...
Suggested
Permanent employment
Full time
Part time
Online
Local area
Flexible hours
...fraudulent behavior utilizing advanced analytical tools and data analysis techniques.
Stay updated with the latest trends and techniques in fraud especially emerging threats within the cryptocurrency market.
Collaborate with internal teams to develop and refine our fraud...
Fraud
Full time
Casual work
Remote job
Flexible hours
...fraudulent behavior, utilizing advanced analytical tools and data analysis techniques
Stay updated with the latest trends and techniques in fraud, especially emerging threats within the cryptocurrency market
Collaborate with internal teams to develop and refine our fraud...
Fraud
Remote job
$85,000 - $95,000
...lasting relationships with workers, supervisors, and site leaders to help improve their health and safety culture
Developing Injury Prevention Plans – work with your leadership team and your site contacts using our custom-built software to prevent injuries.
If you're a...
Suggested
Permanent employment
Full time
Part time
...Manager, AML/CTF & Fraud Risk Steward
Job no: 792544
Business unit: Risk
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
Proven financial crime...
Fraud
Permanent employment
Full time
Part time
Overseas
Hybrid work
Flexible hours
...qualification and is authorized under Part 42
Primary Purpose of the Role
The primary responsibility of the Field Officer, Family Violence Prevention Unit is to:
~Provide high quality support services to clients, in accordance with the ALS policies, procedures and guidelines
~To...
Suggested
Full time
Fixed term contract
Local area
Flexible hours
...the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local industry insight...
Fraud
Full time
Local area
Work from home
Flexible hours
...the Payment Integrity Ancillary strategy, the Ancillary team’s core focus is to prevent improper payments and benefit leakage through detection, monitoring, prevention and investigation of fraud, abuse, waste and error.
The Ancillary Claims Auditor is responsible for the...
Fraud
Work at office
Flexible hours
...Crime at CloudTech X, you will play a vital role in detecting, preventing, and responding to financial crimes that pose significant risks... ...the organisation. The role includes data analytics to determine fraud patterns, development of new processes/ procedures, data extraction...
Fraud
Full time
...digital assets alongside vital cybersecurity practices to minimize fraud and scams.
As the lead educator and content creator for... ...educational content on trading digital assets cybersecurity and fraud prevention.
Conduct engaging and energetic lectures and presentations...
Fraud
Remote job
$70,000 - $80,000
...with accounting standards and procedures.
Maintaining internal control systems by establishing appropriate
procedures, preventing errors and fraud, conducting regular checks, and using technology to automate and enhance controls.
Performing and analyzing financial sets...
Fraud
Permanent employment
Full time
Work at office
Free visa
Flexible hours
...the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local industry insight...
Fraud
Full time
Private practice
Local area
Work from home
Flexible hours
...into the Detection Lead, this role is responsible for minimising fraud and scam losses through the timely actioning of alerts and to minimise... ...and digital transactions and platforms while initiating steps to prevent monetary loss being incurred to the bank and/or our customers....
Fraud
Permanent employment
Full time
Holiday work
Flexible hours
Shift work
At FrankieOne, we are on a mission to redefine identity verification and fraud prevention across the world. Serving an expansive client base across 120 countries in a multitude of sectors-from banks and fintechs to gaming and beyond-we provide best-in-class onboarding and fraud...
Fraud
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
3 days week
At FrankieOne, we are on a mission to redefine identity verification and fraud prevention across the world. Serving an expansive client base across 120 countries in a multitude of sectors-from banks and fintechs to gaming and beyond-we provide best-in-class onboarding and fraud...
Fraud
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
3 days week
...the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local industry...
Fraud
Full time
Local area
Work from home
Flexible hours
...helping clients deal with real and ever-present threats such as fraud, corruption, remediation, litigation and money laundering?
Now... ...Advising clients on their strategic and operational posture for preventing, detecting and responding to issues of integrity, poor...
Fraud
Permanent employment
Full time
Flexible hours
At FrankieOne, we are on a mission to redefine identity verification and fraud prevention across the world. Serving an expansive client base across 120 countries in a multitude of sectors-from banks and fintechs to gaming and beyond-we provide best-in-class onboarding and fraud...
Fraud
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
3 days week
$70,000 - $80,000
...budgetary and accounting
policies
• Providing advice on business transactions such as mergers,
acquisitions, capital financing, suspected fraud, insolvency, and taxation
• Analysing operating costs and income/expenditure of
organizations
• Ensuring accuracy and compliance...
Fraud
Full time
Day shift
Afternoon shift
