Fraud specialist jobs

 ...are the eyes and ears of Cuscal. They’re client-focused relationship managers, serving everything from business development, marketing, fraud, and customer support. They work out what clients need, so we can build it and launch it… often, in months, not years. We are... 

 ...Adelaide, Hobart, Melbourne, Perth, Offsite role. Send your responses to ****@*****.*** Overview The Program Architect Fraud Domain, is responsible for ongoing development of systems architecture blueprints for projects across the fraud domain, with specific... 

 ...Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers... 

 ...support time-sensitive investigations.  Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar with and utilize Enterprise Risk Management tools (i.e... 

 ...About the Role As our Head of Fraud Risk Management, you'll join at team that is the cornerstone of our commitment to safeguarding...  ...(Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand... 

 ...corporates to deliver innovative and competitive payment and digital solutions to their clients and customers.  We are looking for a Fraud Operations Manager to lead our Fraud Operations Customer Contact Centre Our Fraud Operations team is responsible for preventing... 

 ...Job Title Senior Business Analyst (Fraud) Job Description Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding... 

 ...starts with YES!   At Optus, we have an ambitious goal to be Australia’s most loved everyday brand.   Our role is to prevent fraud losses and protect the interests of Optus through effective monitoring of high risk and suspected alerts and referrals across multiple... 

 ...programmes including discounted gym memberships. Due to our enhanced focus on protecting our customers we have created 5 new Fraud Investigations Officer roles to join our Fraud team. In this role you will be responsible for all types of Fraud investigations within... 

 ...subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships. The Fraud Management Team sits within the boarder Retail Product Team contributing towards the protection of Wealth and Personal Banking (WPB) Personal... 

 ...new role Based just outside of the Melbourne CBD, these roles present an opportunity to work for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding to internal and external fraud against... 

 ...APS6 Fraud Investigator ~ Multiple Roles ~ Disability Sector ~12 Month Contract The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus is on protecting the Scheme’s financial... 

 ...About the Role As a Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst...  ...(Bank of Queensland (BOQ), ME Bank, Virgin Money Australia, BOQ Specialist), each come with their own defined customer audience and brand... 

Your mission: - Develop and implement advanced SEO strategies to boost organic visibility - Conduct comprehensive keyword research and competitor analysis - Optimize websites, content, and technical factors for search engines - Analyze data to measure SEO performance and...

Unlock Your Potential: Join Our Global Team! Are you ready to embark on a transformative journey towards personal growth, professional success, and a life of purpose? Embrace the freedom of remote work with your laptop and phone, and become part of our dynamic community that...

 ...Data Analyst / Fraud Analyst opportunity working with a well-established national brand Data Analyst – Fraud Analyst / Risk Analysis / 12 Months contract / $750 a day / Sydney Long term contract opportunity with a well-established national brand. This would suit an... 

If you're a Digital Marketing Specialist that is office based and you may be deciding it is time for a remote option to have a greater time and location flexibility. We are the personal development sector marketing e-courses and events all over the world that are designed... 

 ...Join and lead our Fraud Technology Platform Engineering team. We’re responsible for engineering strategy, roadmaps, system design and development, CICD, production support and continual process improvement for the platform. As a Digital Bank, software engineering is at... 

Fraud and Scams specialist will play a crucial part in safeguarding the bank and its customers. Your new company This company is an award winning Australian bank working for their members. They offer a dynamic and flexible working culture offering retail products.... 

 ...branches. This includes coverage of a range of Financial Crime topics (such as AML, Embargo & Sanctions, Anti-Bribery & Corruption), Fraud and Scams, Regulatory Compliance, Data Privacy, Conduct and Legal reviews. The Senior Audit Manager (SAM) is a senior role within...