In-Demand Senior fraud Jobs in Sydney, Nsw

Fraud Analyst - Night Team
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Work from home
11d
Associate Managing Consultant, Advisors & Consulting Services, Deploy
Mastercard —St Leonards NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Case Manager
DXC Technology —Macquarie Park NSW
- Full-time
- Microsoft Office
- Analysis skills
- Education
- Parental leave
- Employee assistance program
14d
Analyst/Senior Analyst - Fraud and Forensic Services
RSM —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
14d
Senior Compliance Officer
RZforex —Chatswood NSW
- Management
- Finance
- Analysis skills
Strategy & Operations Senior Manager, Australia
Whatnot —Sydney NSW
- $204,000 - $240,000 a year
- Full-time
- Remote
- Data analysis skills
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Entry level Risk Analyst - Governance Risk & Compliance
PKF Australia —Sydney NSW
- Weekend availability
- Microsoft Excel
- Analysis skills
- Bachelor's degree
- Annual leave
14d
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Senior Corporate Security Engineer
Airwallex —Sydney NSW
- $150,000 - $220,000 a year
- Full-time
- Computer Science
- Salesforce
- Bachelor's degree
Senior Compliance Officer & MRLO
Nuvei —Sydney NSW
- Full-time
- Hybrid work
- Finance
Quick Apply
Senior Integrity and Investigations Officer - eHealth and Single Digital Patient Record Implementation Authority
NSW Health —Chatswood NSW
- $132,236 - $150,222 a year
- Full-time
- Hybrid work
- No degree
- AI
- Communication skills
4d
Management Accountant
AI Talent —Sydney NSW
- $70,000 - $120,000 a year
- 8 hour shift
- Hybrid work
- Microsoft Excel
- ERP systems
- Finance
- Work from home
Quick Apply
Senior / Clinical Research Associate
IQVIA —North Sydney NSW
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Mobile Engineer, Yield (iOS)
Airwallex —Sydney NSW
- Full-time
- Computer Science
- Salesforce
- Bachelor's degree
Senior Talent Acquisition Consultant
DXC Technology —Macquarie Park NSW
- Full-time
- CRM software
- Sales
- Education
- Parental leave
Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance
SAS —Sydney NSW
- Sales
- Bachelor's degree
- Financial services
Senior Consultant -Payroll Compliance
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
Quick Apply
Senior Consultant - Financial Crime
KPMG —Sydney NSW
- Full-time
- Communication skills
- Parental leave
Product Support Analyst (Pathway)
Infor —Sydney NSW
- Full-time
- Azure
- Salesforce
- ERP systems
Engineering Lead/Manager, Risk (Relocate to Singapore)
Airwallex —Sydney NSW
- Full-time
- Management
- Computer Science
- Salesforce

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senior fraud jobs near sydney, nsw

Fraud Analyst - Night Team

Macquarie Group Limited -
Sydney NSW

Apply Now

Job Details

Permanent | Full-time
11 days ago

Benefits

Matched giving program
Annual leave
Work from home
Parental leave
Employee assistance program
Paid volunteer leave
Salary packaging

Qualifications

Financial services

Full Job Description

Take on a new challenge within our Client Protect Team who are passionate about supporting clients in need, while protecting them from fraud and scams. We review, analyse and verify transactions with a key focus on prevention and detection. Make a difference in creating positive customer experiences and protecting customers from fraud and scam risk.

We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.

What role will you play?

As a member of our Client Protect Team, you will be responsible for protecting clients and their funds across our Banking and Financial Services products. We support clients 24/7 providing flexible working shifts, with rostered hours from Monday – Sunday, with night shifts. You will support our clients by providing online support to clients with a strong focus on identifying possible fraudulent actors. In addition, you will be validating transactions with clients which may be identified to be of risk, with the overall view to preventing fraud and scams.

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. You will also work with internal teams to aid clients in seeking recovery of lost funds.

What you offer

Keen interest and awareness in fraud including application fraud, scams and identity takeover trends and principles
Client-centric and committed to delivering exceptional customer outcomes to protect clients
Naturally inquisitive with highly developed problem solving and decision-making skills
Ability to work towards tight deadlines with strong attention to detail in a fast-paced environment
Strong financial services experience and understanding of various Banking and Financial Services

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What we offer

At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on employment type, include:

1 wellbeing leave day per year
Up to 5 additional service bonus leave days per year
Up to 20 weeks’ paid parental leave for primary caregivers along with 12 days of transition leave upon return to work, and 6 weeks’ paid leave for non-primary caregivers
2 days of paid volunteer leave and donation matching
Up to 12 months’ gender affirmation leave, including 6 weeks’ paid leave
Access to Employee Assistance Program and wellbeing benefits including skin and health checks, and flu vaccinations
Access to a wide range of salary packaging options
Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
Hybrid and flexible working arrangements, dependent on role
Reimbursement for work from home equipment

About Banking and Financial Services

Banking and Financial Services is our technology-driven retail bank. You will be part of a team that supports clients to achieve their full potential - whether that’s buying a home, growing a business or investing to manage wealth.

Our commitment to diversity, equity and inclusion

We are committed to fostering a diverse, equitable and inclusive workplace. We encourage people from all backgrounds to apply and welcome all identities, including race, ethnicity, cultural identity, nationality, gender (including gender identity or expression), age, sexual orientation, marital or partnership status, parental, caregiving or family status, family and domestic violence status, neurodiversity, religion or belief, disability, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process. To learn more, contact our team by clicking here.

Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.

Apply Now

Refine Your Search

senior fraud jobs in sydney, nsw

Fraud Analyst - Night Team

Associate Managing Consultant, Advisors & Consulting Services, Deploy

Senior Case Manager

Analyst/Senior Analyst - Fraud and Forensic Services

Senior Compliance Officer

Strategy & Operations Senior Manager, Australia

Entry level Risk Analyst - Governance Risk & Compliance

Risk & Compliance Senior Manager / Director

Senior Corporate Security Engineer

Senior Compliance Officer & MRLO

Senior Integrity and Investigations Officer - eHealth and Single Digital Patient Record Implementation Authority

Management Accountant

Senior / Clinical Research Associate

Senior Mobile Engineer, Yield (iOS)

Senior Talent Acquisition Consultant

Senior Solutions Sales Specialist, Fraud & Financial Crime Compliance

Senior Consultant -Payroll Compliance

Senior Consultant - Financial Crime

Product Support Analyst (Pathway)

Engineering Lead/Manager, Risk (Relocate to Singapore)

I want to receive the latest job alert for senior fraud in sydney, nsw

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