Fraud, Risk

vor 2 Monaten

Sydney, Österreich Aristocrat Leisure Vollzeit

Fraud, Risk & Payments AnalystAristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst.What You'll DoThe Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations. This role involves advanced fraud detection, comprehensive risk assessment, and hands-on management of payment activities. Additionally, the role provides mentorship to junior team members and contributes to optimizing fraud prevention strategies, policies, bonus abuse, and workflows.What We're Looking ForMinimum of 2 years' experience in a fraud, risk, or payments role within the gambling/fintech industry.Oversee the processing of withdrawals, deposits, refunds, and other payment operations to ensure secure and efficient transaction handling.Identify and investigate complex or high-risk fraud cases using fraud detection tools, data analysis, and investigative techniques.Inter and Intra Departmental Communication and Collaboration.Monitor transactions and player behaviour for signs of advanced fraud patterns, including multi-accounting, bonus abuse, collusion, and money laundering.Develop, implement, and maintain risk management procedures in alignment with company policies and regulatory requirements.Conduct in-depth analyses of data to identify patterns, quantify risks, and evaluate the effectiveness of fraud prevention measures.Mentor and support junior analysts, providing training on fraud detection techniques, investigation best practices, and risk management tools.Keep up to date and knowledgeable on the latest fraud trends and regulations.Company SummaryAristocrat Interactive is Aristocrat Leisure Limited's (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together. The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms, and a range of value-added services across iLottery, iGaming, and Online Sports Betting (OSB).About AristocratAristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), mobile games publishing (Pixel United), and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.Our ValuesAll about the PlayerTalent UnleashedCollective BrillianceGood Business Good CitizenTravel ExpectationsNone
#J-18808-Ljbffr

  • Manager | Fraud Risk

    vor 1 Monat

    Sydney, Österreich Macquarie Bank Limited Vollzeit

    Join our global Operational Risk team based in Sydney and support the uplift of our fraud risk management framework through the continued evolution of our fraud policies and our independent oversight of fraud risk management applied across Macquarie's businesses and support functions.At Macquarie, our advantage is bringing together diverse people and...

  • Manager | Fraud Risk

    vor 1 Monat

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Join our global Operational Risk team based in Sydney and support the uplift of our fraud risk management framework through the continued evolution of our fraud policies and our independent oversight of fraud risk management applied across Macquarie's businesses and support functions.At Macquarie, our advantage is bringing together diverse people and...

  • Fraud, Risk

    vor 2 Monaten

    Sydney, Österreich Aristocrat Leisure Vollzeit

    Fraud, Risk & Payments AnalystAristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst.What You'll DoThe Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations.This role involves advanced fraud detection, comprehensive risk...

  • Fraud, Risk

    vor 2 Monaten

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Fraud, Risk & Payments Analyst Aristocrat Interactive is currently looking for a Fraud, Risk & Payments Analyst.What You'll Do The Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations.This role involves advanced fraud detection, comprehensive risk...

  • Senior Engagement Manager Apac – Fraud

    vor 2 Monaten

    Sydney, Österreich Lexisnexis Risk Solutions Vollzeit

    Senior Engagement Manager APAC – Fraud & IdentityApplyLocation: SydneyTime Type: Full timePosted On: Posted YesterdayJob Requisition ID: R84852Demonstrated experience in risk management, financial services, or similar industriesLead and manage high-value client relationships in the risk solutions sectorAbout the BusinessLexisNexis Risk Solutions is the...

  • Senior Engagement Manager Apac – Fraud

    vor 2 Monaten

    Sydney, Österreich Lexisnexis Risk Solutions Vollzeit

    Senior Engagement Manager APAC – Fraud & Identity ApplyLocation: SydneyTime Type: Full timePosted On: Posted YesterdayJob Requisition ID: R84852Demonstrated experience in risk management, financial services, or similar industries Lead and manage high-value client relationships in the risk solutions sector About the Business LexisNexis Risk Solutions is the...

  • Senior Engagement Manager Apac – Fraud

    vor 2 Monaten

    Sydney, Österreich Lexisnexis Risk Solutions Vollzeit

    Senior Engagement Manager APAC – Fraud & Identity Apply Location: Sydney Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: R84852 Demonstrated experience in risk management, financial services, or similar industries Lead and manage high-value client relationships in the risk solutions sector About the Business LexisNexis Risk Solutions...

  • Fraud & Risk Associate

    vor 1 Monat

    Sydney, Österreich Tideri Jobbörse Vollzeit

    We are seeking a detail-oriented and proactive individual to join our team as a Payout & Risk Operator.In this role, you will be responsible for identifying and mitigating risks related to financial transactions, ensuring regulatory compliance, and maintaining the integrity of our payment processes.You will analyze transaction patterns, investigate...

  • Fraud Analyst, Portfolio Risk Monitoring

    vor 2 Monaten

    Sydney, Österreich Cuscal Limited Vollzeit

    This is a Fraud Analyst, Portfolio Risk Monitoring role with one of the leading companies in AU right now 🔥 -- Cuscal Limited -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Cuscal Limited 🧐🧐## **Job Description** **Our client’s success is our success. And...

  • Shift Lead- Fraud, Risk

    vor 2 Monaten

    Sydney, Österreich Aristocrat Leisure Vollzeit

    Shift Lead- Fraud, Risk & Payments AnalystAristocrat Interactive is currently looking for a Shift Lead- Fraud, Risk & Payments Analyst.What You'll DoThe Shift Leader is responsible for overseeing daily shift operations, leading both Junior and Fraud, Risk & Payments Analysts. This position ensures that all shift tasks are completed efficiently, cases are...

  • Shift Lead- Fraud, Risk

    vor 2 Monaten

    Sydney, Österreich Aristocrat Leisure Vollzeit

    Shift Lead- Fraud, Risk & Payments AnalystAristocrat Interactive is currently looking for a Shift Lead- Fraud, Risk & Payments Analyst.What You'll DoThe Shift Leader is responsible for overseeing daily shift operations, leading both Junior and Fraud, Risk & Payments Analysts.This position ensures that all shift tasks are completed efficiently, cases are...

  • Shift Lead- Fraud, Risk

    vor 2 Monaten

    Sydney, Österreich Aristocrat Leisure Vollzeit

    Shift Lead- Fraud, Risk & Payments AnalystAristocrat Interactive is currently looking for a Shift Lead- Fraud, Risk & Payments Analyst.What You'll DoThe Shift Leader is responsible for overseeing daily shift operations, leading both Junior and Fraud, Risk & Payments Analysts. This position ensures that all shift tasks are completed efficiently, cases are...

  • Shift Lead- Fraud, Risk

    vor 1 Monat

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Shift Lead- Fraud, Risk & Payments Analyst Aristocrat Interactive is currently looking for a Shift Lead- Fraud, Risk & Payments Analyst.What You'll Do The Shift Leader is responsible for overseeing daily shift operations, leading both Junior and Fraud, Risk & Payments Analysts.This position ensures that all shift tasks are completed efficiently, cases are...

  • Senior Manager, Business Controls

    vor 1 Monat

    Sydney, Österreich Tideri Jobbörse Vollzeit

    Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Be the First to Apply Job Description Permanent Full-time Sydney based Fantastic opportunity to further your risk exposure into Fraud and Scams How will I help?As a Senior Manager you will play a crucial role in managing and mitigating risk in new projects within the Fraud and...

  • Senior Fraud Manager

    vor 3 Monaten

    Sydney, Österreich Hsbc Vollzeit

    Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity.We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth,...

  • Senior Manager, Business Controls

    vor 1 Monat

    Sydney, Österreich Westpac Group Vollzeit

    All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part-time work, or job sharing.Permanent Full-timeSydney basedFantastic opportunity to further your risk exposure into Fraud and ScamsHow will I help?As a Senior Manager, you will play a crucial role in managing and mitigating risk in new...

  • Senior Manager, Business Controls

    vor 2 Monaten

    Sydney, Österreich Westpac Group Vollzeit

    All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part-time work, or job sharing. Permanent Full-time Sydney based Fantastic opportunity to further your risk exposure into Fraud and Scams How will I help? As a Senior Manager, you will play a crucial role in managing and mitigating risk...

  • Fraud & Fec Awareness & Prevention Lead

    vor 2 Monaten

    Sydney, Österreich Rabobank Gruppe Vollzeit

    Rabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our commitment to our employees and clients is at the heart of everything we do.Rabobank's Financial Economic Crime (FEC) domain exists to...

  • Fraud Analyst

    vor 2 Monaten

    Sydney, Österreich Westpac Group Vollzeit

    The is a fantastic opportunity for someone who is at the beginning of their career, rolling off a graduate program or finishing up University!You will bring your background/education in a technical area (Statistics, Data Science, Econometrics, Actuary etc.) as well as your strong mathematics and problem-solving skills to the role. In turn we will help you...

  • Fraud Analyst

    vor 2 Monaten

    Sydney, Österreich Westpac Group Vollzeit

    The is a fantastic opportunity for someone who is at the beginning of their career, rolling off a graduate program or finishing up University!You will bring your background/education in a technical area (Statistics, Data Science, Econometrics, Actuary etc.)as well as your strong mathematics and problem-solving skills to the role.In turn we will help you...