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 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...
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...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products. Binance offerings range from trading and finance...
Software Engineer, Fraud & Abuse Prevention (Full-Stack, AI-Powered) Who we are Employment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll, and benefits into an all-in-one solution. Since our inception in 2014, we have scaled to a $2 billion valuation and established a presence in 6 countries globally...
A leading blockchain ecosystem seeks Early Career Talent for a program focusing on backend development using Java. This role involves developing services for risk management, collaborating with analysts and engineers, and maintaining system performance. Candidates should have a Bachelor's degree in Computer Science or a related field and solid understanding of Java and object-oriented design. The...
About MoonPay Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future,...
Overview Chuffed.org is a global crowdfunding platform powering the world's biggest social justice movements. We've helped raise over $200M across 35,000 campaigns in 23 countries — and we're just getting started. In the last year we've grown 3x and become the go-to platform for activists and organisations in two of the biggest social justice movements of our times; Palestine and climate...
Senior Forensic Auditor Position number: Pool Ref OAG001-26 Salary: Level 5 - $105,167 to $114,938 pa, pro rata + superannuation - PSCSAA 2024 Work type: Fixed Term - Full Time, Fixed Term - Part Time, Permanent - Full Time, Permanent - Part Time Location: Perth Closing date: :00 PM Are you an auditor or analyst with an investigator’s mindset? Where others see a control operating poorly,...
Principal Data Engineer Salary £70,000 - £90,000 a year Job Type Remote job Hi, we're Smoove, part of the PEXA Group. Our vision is to simplify and revolutionise the home moving and ownership experience for everyone. We are on a mission to deliver products and services that remove the pain, frustration, uncertainty, frictionand stress that the current process creates. We are a leading...
Job Description Position Title: Department: IT – Software Engineering Experience Level: A minimum of 10+ years of professional experience working for IT firms in Software Testing, with 5+ years in Payment Systems/Financial Domain Manager: Head of India Operations Direct Reports: NA Full-time, Permanent Work Location: Remote Near AEST (Australian Business Hours) Tags: Principal QA...
Key Responsibilities i2 Group, a Harris Computer company, is seeking to hire a Professional Services & Technical Sales Specialist. This is a permanent role which can be performed on a remote basis, but the role will involve regular travel to customer sites and corporate events both within Australia and internationally, as required by project and business needs. As a Product Specialist, this...
About Us Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data...
"I was really excited to join the Graduate Program because I knew that it would be a really great way to enter the workforce, and I'd be surrounded by other people who are also looking to advance their careers. There are so many opportunities for professional development and to learn on-the-job, you're really well supported by supervisors whose role is to teach you as much as they can and make...
A leading global blockchain ecosystem is seeking a Risk Analyst to safeguard users and the platform from fraudulent activities. The ideal candidate will possess at least 5 years of experience in Risk Control, strong analytical skills, and proficiency in Python and SQL. Additionally, bilingual capabilities in English and Mandarin are required for effective coordination. This role offers a...
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,...
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...
A global blockchain organization is seeking an experienced operational specialist to review policies, manage vendor disputes, and support fraud investigations. Responsibilities include document management, transaction monitoring, and conducting training for Customer Support teams. The ideal candidate will have strong organizational and communication skills with a focus on process improvement....