Fraud Analyst Jobs in Australia

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Customer Service Representative

Synergie Australia

profile Melbourne - Australia

We think outside the box by redefining recruitment.Through long-term partnerships we connect the right people (You) with the right opportunities to shape careers and drive change in Australia and beyond.Synergie Australia is seeking a Customer Service Representative for atrusted client located in Tu...

19 hours ago
Hourly

Data Analyst

Abc Careers

profile Canberra - Australia

Job no: 505190Work type: Contract Full Time Ongoing Full TimeLocation: VariousCategories: IT/TechnologyAboutthe ABCThe ABC is the nations most trusted and independent source of Australian conversations culture and stories. With over 4000 employees from diverse backgrounds across over 50 locations ar...

19 hours ago
Full Time

Investment Analyst

Easygo

profile Melbourne - Australia

Investment Analyst - Family OfficeWhats in it for youYoull gain rare multi-sector exposure mastering property and private equity in one sophisticated environment. This isnt just back-office work; your analysis will drive real-world acquisitions and provide you with direct visibility to the family cu...

Yesterday
Full Time

Payments And Fraud Operations Analyst

Canva

profile Sydney - Australia

About the TeamThe Revenue Platform group is part of Canvas Growth org responsible for supercharging Canvas 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 tur...

3 days ago
Remote

Financial Control & Fraud Analyst

Compass Group

profile Perth - Australia

Financial Control & Fraud AnalystPerth office based Newcastle street East Perth WA 6000Reporting to the Internal Audit & Control Assurance National ManagerHybrid working model (2 days working from home & 3 days working in the office)Join Compass Groups Finance team and help strengthen the financial...

17 days ago
Full Time

Senior Compliance Analyst Kyc, Fraud, Amlctf

Lumi

profile Sydney - Australia

THE ROLEWe are seeking an experienced Senior Compliance Analyst to join our team. Reporting directly to the Senior Manager Enterprise Risk & Compliance you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring due diligence and regulatory compli...

30+ days ago
Full Time