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0 jobs at Fraudwatch International
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Listed six hours ago

Investigations Partner - NSW

at Woolworths Group

This is a Full time job

Norwest, Sydney NSW
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • Support on the ground team to prevent theft, loss and workplace violence
  • A visible role working with in-store to Zone leadership and external partners
  • Hybrid working across Sydney, home; flexible rosters and priortise your workload
Support the Store Operatations team with incident response and proactive mesauses to reduce workplace violence and organised retail crime.
6h ago
Listed one day ago

Regulatory Compliance Officer

at AusNet Services

This is a Full time job

Southbank, Melbourne VIC
Employer of choice > Excellent growth opportunity
subClassification: Other
Other
classification: Mining, Resources & Energy
(Mining, Resources & Energy)
  • Great opportunity for a self-driven person with a can-do attitude
  • Learning Culture > Career Development > Recognition
  • Join a high performing & collaborative Regulation & Compliance team
An excellent growth opportunity awaits a self driven starter to get immersed in in to regulatory compliance activities within the Energy sector.
1d ago
Listed one day ago

Fraud Officer

at Goulburn Murray Credit Union

This is a Full time job

Shepparton, Shepparton & Goulburn Valley VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be a part of an organisation that is truly community and member focused.
  • Hybrid Work options & professional development opportunities
  • Supportive team environment
Fantastic opportunity for someone wanting to make a difference in protecting members from fraud risk and creating a positive member experiences!
1d ago
Listed one day ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Support from a team that will allow you to thrive and grow your career
  • Hybrid Work Model - Mascot HQ and work from home
  • Wellbeing initiatives: health assessments, fitness passport + more
This is a great opportunity for a Fraud professional to build on their existing experience.
1d ago
Listed two days ago

Internal Dispute Resolution Specialist

at CHU Underwriting Agencies Pty Ltd

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid flexible working - work from home to suit your lifestyle and commitments
  • Exceptionally warm and welcoming workplace culture with professional development
  • Small and friendly team dynamic offering full training and support to succeed
We have a rare opportunity for an IDR Specialist to experience life at CHU and develop their skills within an awesome team culture and community.
2d ago
Listed two days ago

Customer Due Diligence Analyst

at Zepto

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
2d ago
Listed three days ago

APS 6 Fraud Investigator

at face2face Recruitment

This is a Contract/Temp job

Deakin, Canberra ACT
$60.26 Hourly Rate, excluding superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • 12 Month Contract, Potential for Extension
  • Australian Citizenship - Please See Full Advert
  • Hourly Rate: $60.26 p/h ex super
Conduct complex and sensitive criminal investigation activities for our client in accordance with the Australian Government Investigation Standards.
3d ago
Listed three days ago

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you looking to move to a smaller team while broadening your experience?
  • Work across products including BNPL and Credit Cards!
  • Flexible working with work from home and back to base days
Keen to make a real difference in the fraud analytics space? Exciting opportunity to work across our products in this hands on, end to end role!
3d ago
Listed three days ago

Fraud Data Analyst

at Woolworths Group

This is a Full time job

Norwest, Sydney NSW
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • If you enjoy identifying risk and reducing loss to stores, this role is for you!
  • Find the cause of fraudulent behaviour, partner with stakeholders to stop risk
  • Hybrid working locations (across the nation) and flexible rosters
By collecting, analysing, and reporting on fraud data, the Fraud Data Analyst helps the team to identify, mitigate risk and reduce losses.
3d ago
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