In-Demand Senior fraud Jobs in Parramatta, Nsw

Signals Intelligence Specialist
Meta —Sydney NSW
- Computer science
- Computer Science
- Data analysis skills
Accounts Payable Manager
Macquarie University —Macquarie University NSW
- $147,124 - $155,386 a year
- Full-time
- Hybrid work
- University
- AI
- Leadership
- Employee assistance program
4d
Associate Director, Dispute Resolution
Cowell Clarke —Sydney NSW
- Full-time
- Business development
- Health insurance
- Parental leave
Manager, Strategic Suppliers
FrankieOne —Haymarket NSW
- Hybrid work
- Management
- Sales
- Business development
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Senior Consultant - Credit & Risk Solutions
Experian —North Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Parental leave
Quick Apply
Assistant Manager, Audit, Risk and Integrity (Integrity lead)
Commonwealth Director of Public Prosecutions (CDPP) —Sydney NSW
- $121,755 - $132,713 a year
- Analysis skills
- Communication skills
- Employee assistance program
4d
Transformation Consultant, Organisational Change Management SME
DXC Technology —Macquarie Park NSW
- Full-time
- Business development
- In-person
- AI
- Parental leave
- Employee assistance program
Senior Claims Consultant
Gallagher Bassett —Sydney NSW
- Full-time
- Hybrid work
- Customer service
- Microsoft Office
- Organisational skills
- Employee stock purchase plan
- Health insurance
Business Development Representative, Senior(MES)
Infor —Sydney NSW
- Full-time
- Hybrid work
- Sales
- Salesforce
- Business development
Associate Feasibility Director
IQVIA —North Sydney NSW
- Full-time
- Remote
- Work from home
10d
Customer Success Manager – GTM
Experian —North Sydney NSW
- Full-time
- Hybrid work
- Microsoft Powerpoint
- CRM software
- Microsoft Excel
- Wellness program
- Annual leave
Quick Apply
Senior Personal Lines Claims Specialist
Chubb —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
PWC Australia —Sydney NSW
- Microsoft Office
- Analysis skills
- Presentation skills
- Annual leave
- Employee assistance program
RBS Consumer Finance Line 1 Risk, Manager
Commonwealth Bank —Eveleigh NSW
- Full-time
- Leadership
12d
Manager - Forensics & Financial Crime
PWC Australia —Sydney NSW
- Financial services
- Communication skills
- Parental leave
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
Senior Analyst, Detection Management
NAB —Sydney NSW
- Full-time
- SQL
- Leadership
- Communication skills
1d
Financial Crime Product Compliance & Risk Senior Manager
Wise Australia Investments —Sydney NSW
- $172,000 - $225,000 a year
- Financial services
- Communication skills
10d
Senior Business Improvement Analyst
Medtronic —Sydney NSW
- Full-time
- Customer service
- Recruiting
- In-person

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Signals Intelligence Specialist

Meta -
Sydney NSW

Apply Now

Job Details

Qualifications

Computer science
TCP
Computer Science
Database development
Data analysis skills
Databases
SQL
Machine learning
Threat intelligence
AI

Full Job Description

Our Intelligence, Safety, and Signals team is looking for a Signals Intelligence Specialist to help analyze, detect, and disrupt networks of criminal scammers around the globe. You will enjoy working with a well-established law enforcement-facing team within the technology sector, and have access to cutting-edge technology designed to detect nefarious online activities. The ideal candidate will have a background in intelligence analysis, experience conducting various forms of data analysis on large networks of nefarious actors, as well as experience in deriving strategic-level insights from quantitative datasets.This role is highly cross-functional and will be expected to work with teams across the company to identify key trends in the law enforcement space that can make the platform safer.

Signals Intelligence Specialist Responsibilities:

Use existing data to identify large networks of nefarious actors and activity
Regularly provide well-researched and thorough analysis on emerging trends to executive-level stakeholders and law enforcement counterparts
Provide technical and thought leadership on designing, prototyping, implementing and automating complex analyses
Use existing insights, and develop an agenda to unearth new ones, to drive engagement with law enforcement or other strategies to prevent or mitigate real world harm
Support the development of pipelines and data infrastructure to support the creation of dashboards
Create analytic notebooks using artificial intelligence to empower other analysts with advanced analytics capabilities
Plan and conduct end-to-end analyses, including gathering requirements and processing and modeling data, and preparing leadership communications on emerging scam networks and archetypes
Influence cross-functional teams through presentation of data-based recommendations
Develop quantitative metrics to help surface insights from structured datasets
Develop and maintain a network of information sources that will provide compelling insights and foresight into emerging news-worthy developments

Minimum Qualifications:

8+ years experience researching, investigating, and analyzing trends related to various online harms
2+ years experience developing and maintaining relational databases
Background in conducting data analysis using large databases
An understanding of programming languages underpinning our artificial intelligence work such as Python and/or SQL
Experience in threat investigation/threat intelligence work in a major government or technology company
Experience developing and delivering written and oral communications to analytic counterparts, technical audiences, senior leaders, and policymakers to analytic counterparts, technical audiences, senior leaders, and policymakers
Understanding of artificial intelligence and machine learning methods
Demonstrated ability to build partnerships with technical and non-technical counterparts across large organizations in order to solve difficult problems
Experience performing social network analysis

Preferred Qualifications:

Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
Experience using artificial intelligence systems to improve detection and enforcement of adversarial networks
Understanding of legal processes used by law enforcement agencies
Experience developing processes for sharing information and analytic insights across large organizations
Degree in computer science, computer engineering, data science, or at least 2 years of equivalent work experience in computer science, data science, or a related technical field
Understanding of basic cyber fundamentals such as TCP/IP and the OSI Model
Experience working on financial fraud and scams issues
Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
Experience in counterterrorism or combatting organized criminal networks

About Meta:

Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today—beyond the constraints of screens, the limits of distance, and even the rules of physics.

Individual compensation is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base compensation, Meta offers benefits. Learn more about benefits at Meta.

Apply Now

Refine Your Search

senior fraud jobs in parramatta, nsw

Signals Intelligence Specialist

Accounts Payable Manager

Associate Director, Dispute Resolution

Manager, Strategic Suppliers

Risk & Compliance Senior Manager / Director

Senior Consultant - Credit & Risk Solutions

Assistant Manager, Audit, Risk and Integrity (Integrity lead)

Transformation Consultant, Organisational Change Management SME

Senior Claims Consultant

Business Development Representative, Senior(MES)

Associate Feasibility Director

Customer Success Manager – GTM

Senior Personal Lines Claims Specialist

Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime

RBS Consumer Finance Line 1 Risk, Manager

Manager - Forensics & Financial Crime

Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance

Senior Analyst, Detection Management

Financial Crime Product Compliance & Risk Senior Manager

Senior Business Improvement Analyst

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