A leading Australian bank is seeking an enthusiastic Analyst focused on fraud and data analytics to improve detection systems and protect customers against fraud. The role requires strong analytical skills, proficiency in SQL and SAS, and a collaborative spirit to work closely with stakeholders. The ideal candidate will possess a degree in a quantitative field and have experience in financial...
A leading technology company in Brisbane is seeking a Fraud Management Specialist. This role involves detecting and preventing fraudulent activities across various projects. The ideal candidate will have at least 3 years of experience in fraud management, strong analytical skills, and a tertiary degree in a relevant field. Responsibilities include monitoring transactions, investigating fraud...
About ACS The Australian Computer Society (ACS) is Australia’s leading professional association for the technology community, representing over 40,000 members across industry, government, and education. Established almost 60 years ago, ACS is a member-led not-for-profit organisation committed to advancing Australia's technology sector. Our mission is to power Australia's technological...
A leading financial institution in Victoria, Australia is seeking a detail-oriented professional for payment processing responsibilities. You will handle customer inquiries, manage cheque clearing, and ensure compliance with operational standards like KYC and Money Laundering regulations. The ideal candidate should possess strong communication skills and a robust understanding of relevant...
A global financial services group seeks a member of their Client Protect Team in Sydney, responsible for safeguarding clients and their transactions from fraud and scams. This role encompasses online support, transaction validation, and the potential to advance into a senior fraud analyst position. Ideal candidates should exhibit a keen awareness of fraud trends, a client-centric approach, and...
A leading design platform based in Sydney is seeking a Payments and Fraud Operations Analyst to enhance onboarding processes, manage compliance activities, and create a comprehensive knowledge base. The ideal candidate has operational experience in payments or fintech and a strong ability to communicate complex ideas clearly. This hands-on role offers opportunities for growth while working in a...
A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...
A leading financial institution in Melbourne seeks a Frontline Inbound Call Centre Agent to support customers affected by fraud. This full-time role includes a 12-month fixed-term contract with rotating shifts. The ideal candidate should possess proven customer service experience and be able to handle complex inquiries with empathy. Initially, training will be on-site for 12 weeks before...
Job Description:About the RoleWe are seeking an experienced and detail‑focused technical professional to join our team in a Fraud & Entitlements capacity. This role will play a critical part in protecting the integrity of the WorkCover scheme by ensuring entitlements are applied correctly, identifying potential misuse, and supporting fair outcomes for injured workers and employers. To be...
A local government organization in Brisbane is looking for multiple Data Analysts and Fraud Data Analysts. The roles require strong analytical skills to work with complex datasets, conduct data quality assessments, and develop predictive models to support decision-making. Candidates should possess advanced SQL capabilities and experience in data visualization tools like Power BI or Tableau. This...
A global fintech is seeking a Fraud Analyst to join their Risk department in Melbourne. In this role, you will investigate fraud risks, improve fraud detection rules, and monitor transactions. Candidates should possess strong SQL skills, attention to detail, and the ability to communicate effectively. The position offers a competitive salary, the flexibility to work remotely, and various employee...
A leading financial institution in Australia is seeking a curious and enthusiastic Analyst to join their Fraud Data Analytics team. The role involves proactively identifying fraud trends, developing innovative rules for detection, and optimizing fraud detection systems. Candidates should have a strong analytical mindset, technical skills in SQL and SAS, and a degree in a quantitative discipline....
A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...
A leading professional association in Australia seeks a detail-oriented Fraud Specialist to support the integrity of programs. This role involves administering fraud and compliance activities, maintaining records, and ensuring accurate data entry. Ideal candidates will have experience in an administrative or compliance environment and strong attention to detail. This position offers flexible...
A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...
A leading financial institution in Australia is seeking a curious and enthusiastic Analyst to join their Fraud Data Analytics team. The role involves proactively identifying fraud trends, developing innovative rules for detection, and optimizing fraud detection systems. Candidates should have a strong analytical mindset, technical skills in SQL and SAS, and a degree in a quantitative discipline....
A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...
A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...
A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...
A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team in Australia. You will play a key role in preventing fraudulent activities related to KYC processes and ensuring compliance with regulations. The ideal candidate has 3+ years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for...