Senior Intelligence & Detection Specialist  

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  • Company People's Choice - View more jobs
  • Location4350 Toowoomba City, QLD, AU
  • Job TypePermanent
Description

As a Senior Intelligence & Detection Specialist your primary function is to reduce People First Bank customers’ exposure to fraud & scam losses by providing advanced detection and analytical services. This involves developing, supporting, and maintaining analytical frameworks and quantitative techniques to identify and manage fraud & scam risks across a range of portfolios, including digital fraud, card fraud, and scam detection. You will play a direct role in generating transaction monitoring alerts by utilising a fraud detection system, investigating and collaborating with stakeholders to establish...

4 days ago from: careerone.com.au

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