... point of contact for fraud matters. Key duties and responsibilities ... enforcement agencies relating to fraud-related matters. What’s in it ... you will expand your fraud knowledge. We’re not like the ... on all aspects of fraud. Flexibility of working on a ...
... role you will Lead the fraud and scams intelligence function to ... detect, prevent and respond to fraud and scamsTranslate investigation and intelligence ... who haveProven experience within the Fraud and or Intelligence and or ...
... the response and remediation of fraud risk matters impacting Optus, along ... the FRAT team to increase fraud detection rates and ensure quality ... methodologies, with an emphasis on fraud risk assessments, in a corporate ...
... the response and remediation of fraud risk matters impacting Optus, along ... the FRAT team to increase fraud detection rates and ensure quality ... methodologies, with an emphasis on fraud risk assessments, in a corporate ...
... is seeking to fill several Investigator Senior Investigator positions at the APS6 and EL1 levels. As an Investigator, you will plan, contribute to ... . Candidate Information Kit - APS6_EL1 Investigator Senior Investigator Sydney - May 2024 FINAL (002) ...
... in this role: Analyse fraud trends and implement detection strategies balancing fraud risk and customer friction Optimise ... to get things done. Fraud analytics experience is a must ... developing application and transactional fraud rules A bachelors degree in ...
... of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, ... professional certification such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional ( ...
... for investigating, managing and preventing fraud. You will conduct investigations in order to detect fraud and communicate findings, analysis and ... . They are currently seeking a Fraud Analyst to work alongside the ...
... in this role: Analyse fraud trends and implement detection strategies balancing fraud risk and customer friction Optimise ... to get things done. Fraud analytics experience is a must ... application and transactional fraud rules A bachelor’s degree in ...
... to detect multifaceted and interconnected fraud and non-compliance issues across ... & Property Branch to effectively counter fraud. As an APS5 Investigator you will: Lead and conduct ... . Monitor, analyse and report on fraud risks and threats in line ...