Fraud Analyst: Customer Protection

Overview Job Category: Banking and Financial Services We currently have a permanent, full time opportunity for a Fraud Analyst - Customer Protection (Grade 1) to join our Financial Intelligence Department. This role will be based in our Mascot Head Office and will report to the Assistant Manager Fraud. This position supports protection of the bank and its...

Job Category: Banking and Financial Services We currently have a permanent, full time opportunity for a Fraud Analyst - Customer Protection (Grade 1) to join our Financial Intelligence Department. This role will be based in our Mascot Head Office and will report to the Assistant Manager Fraud. This position supports protection of the bank and its customers...

Create your best future and join Westpac as a Fraud Analyst Permanent Full-time opportunity Sydney based What’s the role? As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure minimal impact to customer...

Join to apply for the Fraud Analyst role at Westpac Group . Job Description Permanent Full-time opportunity Sydney based Hybrid working model As a Fraud Analyst, you will analyse and interrogate data to support the detection of fraud and scams, implementing detection strategies that mitigate risk and prevent financial loss. Your work will ensure minimal...

A leading global bank in Australia is seeking an analyst specializing in fraud-related complaints. The role involves evaluating complaints, supporting the Customer Relations team, and maintaining effective communication with stakeholders. Candidates should possess a Bachelor's degree in finance or a related field, along with relevant experience in fraud...

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,...

A leading global bank in Australia is seeking a Fraud Industry & Brand Protection Manager to enhance fraud prevention and detection. This role involves conducting intelligence analysis and reporting on fraud trends, with a strong focus on stakeholder management. Candidates should have a degree in Finance or a related field, relevant fraud management...

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...

Fraud Assist Analyst – Call Centre Full‑time, 12‑month fixed‑term contract supporting NAB customers impacted by fraud. Rotating shifts covering Monday‑Friday 10 am‑10 pm, Sunday‑Thursday 10 am‑10 pm, or Tuesday‑Saturday 10 am‑10 pm, depending on business demand. Work first 12 weeks full‑time in‑office for training, then...

A leading fintech platform in Sydney is seeking a dedicated Financial Crime Analyst to identify and mitigate financial fraud risks. You will investigate transaction monitoring and fraud alerts, perform due diligence, and document reports. The ideal candidate holds a finance or related degree, has experience in fraud detection, and possesses strong analytical...