- Permanent Full-time opportunity - You are a curious and enthusiastic Analyst with a true passion for data and analytics - We are a close-knit team who use data to develop and enhance the Group’s fraud detection systems, algorithms, and reporting engines - Together we will develop detection strategies and analytic solutions to help protect our customers from falling victim to fraud and scam...
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a...
Financial Control & Fraud Analyst Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) THE ROLE In this role, you’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and...
A leading recruitment agency is looking for experienced Fraud Data Analysts to join a Federal Government Department for an initial 12-month contract. The role involves designing detection models, developing SQL programs for fraud detection, and collaborating with teams for compliance analytics. Candidates must be skilled in data profiling and integration, familiar with tools like Teradata SQL and...
Overview Perth office based Newcastle street East Perth WA 6000 - Reporting to the Internal Audit & Control Assurance National Manager - Hybrid working model (2 days working from home & 3 days working in the office) Join Compass Group's Finance team and help strengthen the financial sustainability of our organisation. Compass Group is listed on the London Stock Exchange (Top 20) and is the...
You’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and investigative work, directly contributing to strong governance and the prevention of financial loss. Description: Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days...
A professional services firm specializing in government environments is seeking multiple APS6-equivalent Intelligence Analysts in Canberra. In this role, you will contribute to various intelligence activities, analyse complex information, and produce detailed intelligence reports. Candidates must have experience in intelligence analysis and be able to work collaboratively while maintaining high...
This is a Payments and Fraud Operations Analyst role with Canva based in Sydney, NSW, AU Canva Role Seniority - junior, mid level More about the Payments and Fraud Operations Analyst role at Canva Job Description About the Team The Revenue Platform group is part of Canva’s Growth org, responsible for supercharging Canva’s product-led growth engine. We design and run the systems that let anyone,...
A leading telecommunications provider in New South Wales is looking for an Investigations Analyst to manage fraud investigations and ensure business integrity. You'll handle fraud concerns from business and customers, analyze data trends, and prepare investigation reports for senior management. Key requirements include a minimum of 2 years’ experience in financial crime investigations and strong...
Overview EML Payments EML Payments is a global leader in the fintech space. Headquarters is in Brisbane Australia, offices are located around the world including USA and Europe. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is to inspire transformative digital...
A global food service company is seeking a Financial Control & Fraud Analyst in Perth. You will support financial governance and fraud prevention through analytical work and testing. The ideal candidate has over 3 years of experience in financial control or internal audit, alongside strong analytical skills. This role operates on a hybrid work model and offers an attractive benefits program,...
APS6 Fraud Data Analysts - Federal Government Department $65 -$73 an hour + Super Government Department role, long term contract Flexible work or work from home permitted ACM Healthcare is working on behalf of a Federal Government Department to source multiple experienced Fraud Data Analysts for initially a 12-month contract at an APS6 Level. Duties: - Design and calibrate detection models in...
About the Team The Revenue Platform group is part of Canva’s Growth org, responsible for supercharging Canva’s product‑led growth engine. We design and run the systems that let anyone, anywhere, pay for Canva in ways that feel simple, safe, and local. Within Revenue Platform, the Payments & Fraud subgroup turns payment ideas into reliable, repeatable operations – from global cards to local...
A leading global food and support services provider in Perth is seeking a Financial Control Assurance professional to enhance fraud prevention efforts. You will play a key role in assessing financial controls, preparing reports for senior leaders, and monitoring compliance. Applicants should have 3 years of relevant experience, strong analytical skills, and excellent communication abilities. The...
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a...
A leading financial services organization based in Perth is looking for a professional to enhance financial control and fraud prevention efforts. The role involves monitoring and testing controls, conducting audits, and reporting key insights for senior leaders. With a hybrid working model, candidates should have 3+ years in finance or audit, and strong analytical skills. Join the team to...
A leading food and support services provider in Australia is seeking to strengthen its Finance team by hiring a professional to support Financial Control Assurance and Fraud Control activities. You will be key in monitoring and testing financial controls, contributing to robust governance, and promoting a culture of integrity. This role offers a hybrid working model. Ideal candidates will have a...
Financial Control & Fraud Analyst Perth office based, Newcastle street, East Perth, WA 6000 - Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) THE ROLE In this role, you’ll support Financial Control Assurance and Fraud Control activities through monitoring, testing, data analytics and...
A global food service company is seeking a Financial Control & Fraud Analyst in Perth. You will support financial governance and fraud prevention through analytical work and testing. The ideal candidate has over 3 years of experience in financial control or internal audit, alongside strong analytical skills. This role operates on a hybrid work model and offers an attractive benefits program,...
- Reporting to the Internal Audit & Control Assurance, National Manager - Hybrid working model (2 days working from home & 3 days working in the office) Join Compass Group’s Finance team and help strengthen the financial sustainability of our organisation. Compass Group is listed on the London Stock Exchange (Top 20) and is the global market leader in providing food and a range of support...