Fraud Jobs in Sydney

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

Worldpay - Sydney, Australia

About the role As a Risk Fraud/AML Analyst, we are seeking a proactive and detail-oriented individual to join our team as a Transaction Monitoring Analyst. Assist with screening assessments of customers... Competitive

from: efinancialcareers.com.au - 25 days ago

Mastercard, Inc. - Sydney, Australia

Minimum requirements • A minimum of three years of experience conducting advanced data analysis. • Experience working closely with modeling, data science, and intelligence stakeholders to implement automatic... Competitive

from: efinancialcareers.com.au - 24 days ago

MasterCard - 2065 St Leonards, NSW, AU (+1 location)

Positions for different specializations and levels are available in separate job postings. Please review our consulting specializations to learn more about all opportunities and apply for the position...

from: careerone.com.au (+1 source) - 4 days ago

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

Please either click apply now, or email your CV to philip.lewis@hays.com.au. Please ensure you are able to work in Sydney and have Australian work rights, as this is a requirement for these roles. Reviewing...

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

Zone IT Solutions - Sydney, NSW

We are seeking a Fraud & Financial Crime Systems Analyst for a project based. As a Systems Analyst, you will be responsible for analyzing and designing fraud and financial crime systems. Ability to analyze... 800,000 - 1,800,000

from: workable.com - More than 30 days ago

Partners Group - Sydney, Australia

The Analyst / Associate will join a focused and growing APAC Infrastructure team with a strong track record, performing an important role in supporting infrastructure investment activity in Australia and... Competitive

from: efinancialcareers.com.au - 4 days ago

94-1687665 Bank of America, National Association - 2000 Sydney, NSW, AU (+1 location)

Should be comfortable working with incomplete facts, be able to quickly rationalize and drive clarity, translate to actionable tasks, and demonstrate tenacity by working assigned tasks through to completion...

from: careerone.com.au (+1 source) - More than 30 days ago

American Express - 2000 Sydney, NSW, AU (+1 location)

Managing the conduct of legal proceedings, to include managing litigation in-house, as well as the selection and instruction of local external counsel and the ongoing management of related legal costs...

from: careerone.com.au (+1 source) - 17 days ago

Bank of America - Sydney, Australia

The GFC Manager proactively engages with other Chief Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive... Competitive

from: efinancialcareers.com.au - 27 days ago