Fraud specialist jobs in Australia

 ...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... 

 ...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... 

 ...Primary Details Time Type: Full time Worker Type: Employee Fraud Investigator The opportunity Sydney, New South Wales Permanent, Full-Time Be a driving force in fostering a culture of fraud awareness through engaging training... 

 ...Fraud Case Assesor Big 4 Bank Looking to start your career in Fraud? Look no further! We have an exciting entry-level opportunity...  ...opportunity for permanent employment and growth to move into a specialist area in fraud is just one of the many benefits that this role has... 

 ...Role: Manager Fraud Response Role type: Full Time Temporary up to 24 months Grade: SNSW Grade 11/12 –The package includes base salary ($151,509 - $182,270), plus employer's contribution to superannuation and annual leave loading. Location: Sydney... 

 ...Senior Fraud Analyst - 45644 Full time | Permanent Kent St, Sydney Hybrid working arrangement - 2 days in office at Kent St + WFH How will I help? As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection... 

 ...Senior Fraud Analyst Location – Sydney preferred • Join an ambitious firm which has exciting growth plans in place. • Excellent, training and mentoring, allowing you to build a long-term career in this dynamic organisation. • Allied Credit has a hybrid work environment... 

Join the Movement: Empowering Millions to Unleash Their Potential - Sales Specialist Wanted! We're teaming up with a global powerhouse in personal development, success education, and self-growth to revolutionize the way people achieve their dreams! Our mission is to provide... 

 ...ambitious goal to be Australia’s most loved everyday brand. The FRAT Team Leader will co-ordinate the response and remediation of fraud risk matters impacting Optus, along with promoting and identifying areas where there are gaps to mitigate fraud for our 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... 

If you're an office-based Business Development Specialist, you might find yourself considering the switch to a remote setup to have greater time and location flexibility. We operate in the personal development sector, marketing e-courses and events globally. Our programs... 

 ...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... 

Are you looking for a change in how you work and a change of lifestyle? Can you find 15-20 hours a week to work at home or remotely? This an opportunity to be self employed and work alongside a Global Company in the Personal Development and Success Coaching Industry with award...

 ...We are seeking a Fraud & Financial Crime Systems Analyst for a project based. As a Systems Analyst, you will be responsible for analyzing and designing fraud and financial crime systems. Requirements Prior experience as a Systems Analyst in Fraud and Financial Crime... 

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...

 ...HOBAN Recruitment is thrilled to offer an exciting opportunity for an APS6 Level Fraud Investigator (Labour Hire) on behalf of our esteemed client, located in Deakin / Canberra . About the Role: Undertake complex investigative work guided by legislation, policies... 

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.... 

 ...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... 

 ...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... 

 ...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...