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  • Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

    Binance —Melbourne VIC

    In this role, you will be responsible for using rules/ML models/AI to a) detect and prevent fraudulent activities related to onboarding processes and existing…

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  • Macquarie Group Limited —Sydney NSW

    This role provides the opportunity to grow into a senior fraud analyst role which provides high care support to victims and helping prevent further loss.

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