5 results for Fraud Detection Analyst Jobs

Permanent full-time opportunity within the Fraud Prevention & Detection team based in Melbourne.In the role of Senior Analyst, you will put customers at the centre of everything you do.Build your career in a highly engaged and successful team.Analyse data to develop fraud and scams detection str...

Requisition ID: 216368Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accoun...

Curious about how fraud actually works…and how to stop it?Do you enjoy diving into data, spotting patterns, and asking the right questions? Are you someone who’s not afraid of technical topics and eager to learn more on the job?We’re looking for someone who’s analytical, detail-oriented, and wants t...

Job Purpose To detect, analyze and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the bank's operations. The role involves formulating the mechanics and methodologies for fraud detection be it via system, manual review, analysis...

Job Summary:We are seeking a highly skilled and detail-oriented Fraud Detection Analyst to join our Risk Management team. The successful candidate will be responsible for analyzing data and identifying potential fraud risks to prevent financial losses and protect our customers' assets.Key Responsibi...