In-Demand Fraud analyst Jobs in Sydney Nsw

Fraud Analyst - Night Team
Macquarie Group Limited —Sydney NSW
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Work from home
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Part-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance —Sydney NSW
- Full-time
- Remote
- SQL
- Analysis skills
- Financial services
Quick Apply
Product Support Analyst (Pathway)
Infor —Sydney NSW
- Full-time
- Azure
- Salesforce
- ERP systems
Junior Financial Analyst
IQVIA —North Sydney NSW
- Contract
- Microsoft Excel
- Finance
- Bachelor's degree
Senior Trust and Safety Operations Analyst
Twitch Australia Pty Ltd - J16 —Sydney NSW
- Weekend availability
- Data analysis skills
- SQL
- No degree
- Commuter assistance
- Health insurance
Analyst/Senior Analyst - Fraud and Forensic Services
RSM —Sydney NSW
- Full-time
- Analysis skills
- Communication skills
Technical BA (MS Dynamics)
HCLTech - Australia and New Zealand —Sydney NSW
- $120,000 - $130,000 a year
- Full-time
- Hybrid work
- Computer Science
- Data analysis skills
- Microsoft Office
Quick Apply
Senior Trust and Safety Operations Analyst
Twitch —Sydney NSW
- Weekend availability
- Data analysis skills
- SQL
- AI
- Commuter assistance
- Health insurance
Information Security Operations Analyst (Sydney, Australia)
Starling —Sydney NSW
- Full-time
- Hybrid work
- AWS
- Communication skills
- Time management
- Annual leave
Quick Apply
Customer Support Analyst - 12 Month Contract
MYOB —Sydney NSW
- Contract
- Hybrid work
- CRM software
- Salesforce
- AI
- Parental leave
Business Analyst - Payments (12 month contract)
Cuscal —Sydney NSW
- Contract
- Hybrid work
- Data analysis skills
- SQL
- Agile
Quick Apply
2027 DXC Technology Graduate Program Australia
DXC Technology —Macquarie Park NSW
- Full-time
- In-person
- AI
11d
Customer Support Analyst - 12 Month Contract
Axsys —Sydney NSW
- Contract
- CRM software
- Salesforce
- AI
- Parental leave
Data Analyst, Risk
Binance —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- Bachelor's degree
Quick Apply
Sales Analyst – Cranial and Spinal Technologies
Medtronic —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Microsoft Office
Claims Analyst
Coface —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
Quick Apply
Senior Consultant, Forensic Accounting and Claims Services
Marsh —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
Supply & Demand Analytics Specialist, ACM
Medtronic —Macquarie Park NSW
- Full-time
- Microsoft Powerpoint
- Sales
- Presentation skills
7d
Business Process Consultants - Six Sigma
NCS Australia —Sydney NSW
- Full-time
- Hybrid work
- Sales
- Communication skills
- Parental leave
Quick Apply

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Fraud Analyst - Night Team

Macquarie Group Limited -
Sydney NSW

Apply Now

Job Details

Permanent | Full-time

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

fraud analyst jobs in sydney nsw

Fraud Analyst - Night Team

AML Risk Operations Analyst

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

Product Support Analyst (Pathway)

Junior Financial Analyst

Senior Trust and Safety Operations Analyst

Analyst/Senior Analyst - Fraud and Forensic Services

Technical BA (MS Dynamics)

Senior Trust and Safety Operations Analyst

Information Security Operations Analyst (Sydney, Australia)

Customer Support Analyst - 12 Month Contract

Business Analyst - Payments (12 month contract)

2027 DXC Technology Graduate Program Australia

Customer Support Analyst - 12 Month Contract

Data Analyst, Risk

Sales Analyst – Cranial and Spinal Technologies

Claims Analyst

Senior Consultant, Forensic Accounting and Claims Services

Supply & Demand Analytics Specialist, ACM

Business Process Consultants - Six Sigma

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

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