Picklebet is the first and only Australian made and owned next-gen betting platform. Our team is dedicated to building remarkable products for the betting community, designed to entertain and deliver fun, engaging experiences. We have our sights set on becoming a major player (both within Australia and internationally) by evolving a next gen betting solution. We are seeking a Fraud Analyst to...
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...
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 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...
Company Details: When you join Cubic, you become part of a company that creates and delivers technology solutions in transportation to make people’s lives easier by simplifying their daily journeys, and defense capabilities to help promote mission success and safety for those who serve their nation. Led by our talented teams around the world, Cubic is committed to solving global issues through...
Add expected salary to your profile for insights We have an opportunity for a Fraud Support Analyst to join our Group Fraud Management team. As part of the Monitoring and Alert Management team, you'll gain exposure to the wide variety of work that comes into the broader GFM team. You'll be responsible for triaging workflow and acting as the first line of defence by reviewing alerts for potential...
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 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...
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 next-gen betting platform in Brisbane is seeking a Fraud Analyst for an initial 12-month contract. This role involves identifying and investigating fraud, conducting KYC checks, and implementing best practices in fraud detection. Ideal candidates will have strong analytical and investigative skills along with excellent report writing abilities. The position offers a chance to contribute...
Fraud Support Analyst Heritage and People's Choice Toowoomba, Australia Job Description About the role - Permanent, full-time We have an opportunity for a Fraud Support Analyst to join our Group Fraud Management team. As part of the Monitoring and Alert Management team, you'll gain exposure to the wide variety of work that comes into the broader GFM team. You'll be responsible for triaging...
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...
Fraud Support Analyst Heritage and People's Choice Toowoomba, Australia Job Description About the role - Permanent, full-time We have an opportunity for a Fraud Support Analyst to join our Group Fraud Management team. As part of the Monitoring and Alert Management team, you'll gain exposure to the wide variety of work that comes into the broader GFM team. You'll be responsible for triaging...
Picklebet is the first and only Australian made and owned next-gen betting platform. Our team is dedicated to building remarkable products for the betting community, designed to entertain and deliver fun, engaging experiences. We have our sights set on becoming a major player (both within Australia and internationally) by evolving a next gen betting solution. We are seeking a Fraud Analyst to...
Fraud Support Analyst Heritage and People's Choice Toowoomba, Australia Job Description About the role - Permanent, full-time We have an opportunity for a Fraud Support Analyst to join our Group Fraud Management team. As part of the Monitoring and Alert Management team, you'll gain exposure to the wide variety of work that comes into the broader GFM team. You'll be responsible for triaging...
Fraud Support Analyst Heritage and People's Choice Toowoomba, Australia Job Description About the role - Permanent, full-time We have an opportunity for a Fraud Support Analyst to join our Group Fraud Management team. As part of the Monitoring and Alert Management team, you'll gain exposure to the wide variety of work that comes into the broader GFM team. You'll be responsible for triaging...
Fraud Support Analyst Heritage and People's Choice Toowoomba, Australia Job Description About the role - Permanent, full-time We have an opportunity for a Fraud Support Analyst to join our Group Fraud Management team. As part of the Monitoring and Alert Management team, you'll gain exposure to the wide variety of work that comes into the broader GFM team. You'll be responsible for triaging...
Fraud Support Analyst Heritage and People's Choice Toowoomba, Australia Job Description About the role - Permanent, full-time We have an opportunity for a Fraud Support Analyst to join our Group Fraud Management team. As part of the Monitoring and Alert Management team, you'll gain exposure to the wide variety of work that comes into the broader GFM team. You'll be responsible for triaging...