Entry Fraud

Join to apply for the Fraud Analyst role at Easygo Join to apply for the Fraud Analyst role at Easygo Direct message the job poster from Easygo Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure payment operations?If you answered YES, then Easygo has the next best opportunity for you!What's in it for...

About the Role As a Finance & Chargeback Analyst, you’ll manage chargeback processes, prevent fraud, and ensure compliance with financial industry regulations. This role involves handling customer disputes, monitoring transactions, and aligning operations with company policies and best practices. What You’ll Be Doing Oversee the chargeback lifecycle from...

Join to apply for the Fraud Assist Analyst role at NAB . Overview This call centre role supports NAB customers affected by fraud, providing support and education. Responsibilities Handle up to 40 inbound calls per day from customers impacted by fraud. Treat each circumstance as unique, exercising empathy and understanding for vulnerable customers. Provide...

Job Summary Part time role available, Monday to Friday hours, 25 hours a week. Be part of an inclusive team making a real impact for our customers. This role requires you to work full time in the office for the first 12 weeks of training, then enjoy flexible hybrid working at our 3 Parramatta Square (NSW) or 700 Bourke St Docklands (VIC) locations. Our...

A dynamic consultancy firm located in Parramatta, NSW is seeking an entry-level team member to join their critical operations team. The role involves managing dishonoured transactions, conducting investigations, and contributing to fraud risk mitigation strategies. Applicants should possess strong analytical skills and be proactive in improving processes....

Company Description Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help clients protect their businesses by identifying discrepancies in facts and figures, non‑compliant behaviours, and advising on legal...

Company Description Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help clients protect their businesses by identifying discrepancies in facts and figures, non‑compliant behaviours, and advising on legal...

About us Fortiro is a growing FinTech with a highly experienced team, backed by significant investment, and giving you the opportunity to contribute to an award-winning Enterprise SaaS platform. The technology uses emerging technologies and AI to help detect financial crime and enable automation in processes like lending and insurance claim verification. It...

A financial institution located in Hobart is seeking a dedicated teller to process customer transactions and provide exceptional service. The ideal candidate will be proficient in basic computer operations, possess strong communication skills, and maintain high confidentiality standards. Responsibilities include managing customer complaints, performing data...

Join a critical operations team delivering high-value, time-sensitive payment and dishonour processing. You will ensure accuracy and compliance in transaction handling while contributing to process improvements, reporting, and investigations that directly support business and fraud risk mitigation strategies. Pay rate: $38.99 p/h + super Contract Duration: 9...