We're looking for a talented Mid-Level or Senior Fraud Analyst to join our growing team at Latitude Financial Services... (for senior roles) or a minimum of 2 years (for mid-level roles) A strong understanding of the fraud and cybercrime environment...
Latitude Financial, and achieve stability and growth. We are currently seeking a Senior Analyst to join our Forensic team in our Melbourne team... to allegations of inappropriate behaviour, misconduct, fraud and financial crime, as well as deal with commercial disputes...
McGrathNicoloperational risks related to banking activities, including fraud prevention and cybersecurity measures. Prepare reports...
MatchaTalent. Your New Role Reporting to the Manager, Incidents, the Risk Analyst is a key member of the Line 1 Risk team for the Member.... What You'll Need 3+ years of experience in Operational Risk, Compliance, Internal or External Audit, Fraud Management preferably...
AustralianSuperPrevention Analyst systematically reviews trends to identify losses due to theft, fraud, or process breakdowns in our Customer... causes of retail loss, fraud, and theft, presenting these findings to business partners and control stakeholders across BP...
BP; rule management; data mining; modelling; python; SQL; VBA; excel; financial crime; fraud; aml; data analyst; database.... Join a highly progressive Financial Crime Risk team and help improve existing approaches to data-based fraud prevention...
Randstadclosely with senior analysts to enhance knowledge. Document work and maintain version control. Basic Qualifications... field a plus Relevant cloud certifications (e.g., PMP, CTO, or MBA) or advanced training a plus Recruitment fraud...
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