Fraud Risk Operations Analyst
vor 11 Stunden
Overview EML Payments EML Payments is a global leader in the fintech space. Headquarters is in Brisbane Australia, offices are located around the world including USA and Europe. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is to inspire transformative digital change for our customers and communities. About The Role As a Fraud Risk & Operations Analyst, you’ll play a key role in detecting, investigating, and preventing fraudulent activity across our digital and payment channels. You’ll work with a collaborative team, use modern fraud‑detection tools, and contribute to strengthening our fraud risk framework. What You\'ll Do Monitor real‑time and batch alerts to identify suspicious activity Investigate fraud cases including scams, unauthorised transactions, and identity misuse Analyse data to identify trends, patterns, and emerging fraud typologies Prepare clear case notes, reports, and recommendations Collaborate with risk, compliance, AML, customer support, and technology teams Support improvements to fraud controls, systems, and processes Qualifications 1–3 years’ experience in fraud operations, financial crime, risk analysis, or similar Strong analytical mindset and attention to detail Experience with fraud monitoring or case management systems Excellent communication skills and customer empathy Ability to work in a fast‑paced environment and make sound risk‑based decisions #J-18808-Ljbffr
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Fraud Risk Operations Analyst
vor 2 Wochen
City of Melbourne, Österreich EML Payments Solutions Ltd (EPSL) VollzeitEML Payments EML Payments is a global leader in the fintech space. Headquarters is in Brisbane Australia, offices are located around the world including USA and Europe. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is to...
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Fraud Risk Operations Analyst
vor 3 Wochen
City of Melbourne, Österreich EML VollzeitFull-time | Australia | ~$80,000 + super + 10% potential bonus About the Role As a Fraud Risk & Operations Analyst, you’ll play a key role in detecting, investigating, and preventing fraudulent activity across our digital and payment channels. You’ll work with a collaborative team, use modern fraud‑detection tools, and contribute to strengthening our...
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Fraud Risk
vor 2 Wochen
City of Melbourne, Österreich EML Payments Solutions Ltd (EPSL) VollzeitA leading fintech company in Melbourne is seeking a Fraud Risk & Operations Analyst to monitor and investigate fraudulent activities across digital payment channels. You'll be part of a collaborative team, utilizing modern fraud-detection tools to strengthen the fraud risk framework. The ideal candidate has 1-3 years of experience in fraud operations or risk...
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Real-Time Fraud Risk
vor 11 Stunden
City of Melbourne, Österreich EML VollzeitA leading fintech company in Melbourne seeks a Fraud Risk & Operations Analyst. This role involves monitoring alerts for suspicious activities, investigating fraud cases, and analysis of data trends. The ideal candidate will have 1–3 years' experience in fraud operations, strong analytical skills, and excellent communication abilities. Work in a fast-paced...
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Fraud Risk
vor 3 Wochen
City of Melbourne, Österreich EML VollzeitA financial services company is seeking a Fraud Risk & Operations Analyst in Melbourne. You will monitor alerts, investigate fraud cases, and analyze data to prevent fraudulent activity. The ideal candidate has 1–3 years of experience in fraud operations, strong analytical skills, and excellent communication abilities. This role offers a competitive salary...
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Fraud Analyst
vor 4 Wochen
Melbourne, Österreich Easygo VollzeitJoin 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...
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Risk Analyst, Fraud
vor 11 Stunden
City of Brisbane, Österreich Crypto Pro Network VollzeitBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....
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Fraud & Scams Monitoring Analyst
vor 4 Wochen
City of Melbourne, Österreich Rabobank Australia VollzeitFraud & Scams Monitoring Analyst Join to apply for the Fraud & Scams Monitoring Analyst role at Rabobank Australia. Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our...
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Global Fraud Analyst | Data-Driven Risk
vor 2 Wochen
Council of the City of Sydney, Österreich Medium VollzeitA data-driven company in Australia is seeking a Fraud Analyst to lead fraud detection and prevention efforts. This role involves analyzing large datasets, designing risk logic, and collaborating with cross-functional teams. The ideal candidate should have a proven background in fraud analysis, strong SQL skills, and experience creating dynamic fraud risk...
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Director, Fraud Risk
vor 3 Wochen
City of Melbourne, Österreich Airwallex VollzeitAbout Airwallex 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 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
