Fraud Analyst: Data-Driven Investigations

Why HBF A diverse and inclusive workplace where your contributions are valued Flexible working with work from home options and offices nationally Fully subsidised Gold Hospital Insurance Cover 3 additional wellbeing days each year (on top of our standard 20 days annual and 10 days personal leave) 2 volunteering days per year Access to corporate discounts...

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,...

Join to apply for the Fraud Analyst role at ACS (Australian Computer Society) . About Us The Australian Computer Society (ACS) is Australia’s leading professional association for the technology community, representing over 40,000 members across industry, government, and education. Established almost 60 years ago, ACS is a member‑led not‑for‑profit...

Senior Fraud Analyst Join to apply for the Senior Fraud Analyst role at Colonial First State. Our organisation values expertise, passion and diversity. At CFS we believe in celebrating individuality and creating an environment where you can unleash your full potential. Your Team The Financial Crime Operations team provides Financial Crime and Fraud...

About Us The Australian Computer Society (ACS) is Australia’s leading professional association for the technology community, representing over 50,000 members across industry, government, and education. Established almost 60 years ago, ACS is a member‑led not‑for‑profit organisation committed to advancing Australia’s technology sector. Our mission...

A leading financial services organization is seeking a Senior Fraud Analyst in Melbourne, focusing on the management of fraud risks through investigation, data analysis, and prevention strategies. Candidates should hold deep experience in fraud management and have proven abilities in handling complex fraud incidents. This full-time role offers a dynamic...

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...

A leading financial institution in Sydney seeks a Fraud Investigations Officer responsible for conducting thorough investigations into fraud cases. You will draft evidence-based reports and mitigate risks linked to fraudulent activities. Ideal candidates have strong communication and report-writing skills, experience in fraud functions, and familiarity with...

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...

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...