Fraud Data Analyst | Payments Risk

Description The Game Changers Australian Payments Plus (AP) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australias payments ecosystem for the collective benefit of Australian businesses government and consumers. Our solutions include Australias domestic debit network real-time data rich payments infrastructure...

Consultant, Performance Analytics - Fraud & Payments Senior Analyst Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and...

A leading financial technology firm based in Melbourne seeks an experienced professional to join their Risk Platform team. This role focuses on developing and implementing anti-fraud capabilities to protect customers from payment fraud. Candidates should have significant experience in payments fraud or risk management, product management, analytical skills,...

Description Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in...

Binance 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. Binance...

A leading iGaming service provider is seeking a Fraud Analyst to enhance payments security. This role involves developing fraud detection strategies, monitoring payment transactions, and collaborating with internal departments. The ideal candidate possesses strong analytical skills, experience with fraud detection tools, and is detail-oriented, thriving in a...

Join to apply for the Payments & Investigations Analyst role at Launch Group . 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...

About 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...

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis Binance 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...

A leading Australian gaming company is seeking a Payments & Fraud Specialist to enhance customer safety through effective fraud detection and payment operations management. In this full-time role, you will monitor payments, investigate suspicious activities, and collaborate with various teams to ensure compliance while delivering a seamless customer...