Fraud Jobs in Sydney Central Business District

Hays - NSW - Sydney CBD

You will join a close knit team, collaborating and working together through daily data analysis, reporting and analytical requests to help deliver meaningful insights. You will build and maintain relationships...

from: hays.com.au - 28 days ago

HAYS - Sydney CBD, NSW, AU (+1 location)

Identify, manage and mitigate the Money Laundering and Terrorist Financing risk exposure presented by a customer through a number of steps, including collecting KYC data, sourcing additional information...

from: careerone.com.au (+1 source) - 23 days ago

Hays - NSW - Sydney CBD

As a Claims Consultant, you’ll be at the heart of the action—investigating, negotiating, and settling insured and third-party claims with precision and professionalism. This is your chance to showcase... Competitive + Bonus

from: hays.com.au - 21 days ago

Hays - NSW - Sydney CBD

Looking for an exciting opportunity to shape the future of claims management? Step into a role where you’ll take charge of a dynamic portfolio of personal injury and property liability claims across various... Competitive

from: hays.com.au - 21 days ago

Westpac Group - 2000 Sydney, NSW, AU

The Fraud Analyst’s role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts to customer...

from: careerone.com.au - 5 days ago

Uber - 2000 Sydney, NSW, AU

We are seeking a Risk Lead, APAC to join our Risk team, tasked with reducing fraud and abuse-related costs and developing innovative solutions to further enhance our proactive risk posture. In this role...

from: careerone.com.au - Yesterday

TEG - Sydney, NSW

TEG is a global leader in Live Entertainment, Ticketing and Technology. Every day TEG connects fans to experiences and customers with brands. We are proud partners of some of the world’s largest and most...

from: workable.com - 27 days ago

Airwallex - 2000 Sydney, NSW, AU

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide...

from: careerone.com.au - 9 days ago

Worldpay - Sydney, Australia

What you'll own Perform first-round critical analysis of alerts from the Transaction Monitoring (TM) System to identify potential financial crime risks, ensuring compliance with designated SLAs, KPIs,... Competitive

from: efinancialcareers.com.au - 25 days ago

Mastercard, Inc. - Sydney, Australia

Title and Summary Associate Managing Consultant/Senior Specialist (Analytics & Fraud Consulting) - 12 months contract We are looking for someone passionate about fighting fraud, identifying new trends/typologies... Competitive

from: efinancialcareers.com.au - 24 days ago