Fraud jobs in Queensland 1 -10 of 10 (0.000s)

Binance accelerator program - data scientist (cv, agentic ai) | brisbane, au

BrisbaneBinance

...systems that proactively identify fraud, prevent abuse, and ensure the integrity of user activity without compromising on performance or user experience. Join us in building a safer, smarter crypto future. Responsibilities • Design, develop, and assess AI models focused on detecting P2P scams, with a particular emphasis on [...]

Category IT & Telecommunications

5 days ago in e-FinancialCareers

Product manager (gateways) | brisbane, au

BrisbaneGlobal Payments, Inc

...feature adoption (e.g. tokenisation, fraud tools, alternative payment methods). • Translate partner capabilities into customer-facing features or internal efficiencies. • Where applicable, work with the sales team as subject matter expert to onboard customers to new features. Feed external insights into product roadmap • [...]

Category Office & Administration

5 days ago in e-FinancialCareers

Senior risk analyst (sql), kyc fraud prevention & compliance rule analysis | brisbane, au

BrisbaneBinance

...a) detecting and preventing fraudulent activities related to onboarding processes and existing user accounts; and b) supporting compliance case analysis/detection under co-prevention scope. You will play a key role in protecting our platform's integrity, ensuring compliance with KYC (Know Your Customer) regulations, and [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Key account manager - fixed term till jan 2027 | brisbane, au

BrisbaneAllianz

...and compliance exposures, including fraud and corruption. • Participate in risk management reviews and integrate compliance obligations into business practices. Stakeholder Relationships: • Agree on change management plans and communication strategies with stakeholders. • Nurture stakeholder partnerships to improve [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Binance accelerator program - backend engineer, risk | brisbane, au

BrisbaneBinance

...and implement systems for fraud detection, transaction monitoring, and user protection. • Write clean, maintainable, and well-tested code. • Participate in code reviews and contribute to technical discussions. • Analyze and optimize system performance and reliability. • Assist in building tools and automation to improve [...]

Category IT & Telecommunications

5 days ago in e-FinancialCareers

Binance accelerator program - data scientist (cv, agentic ai) | brisbane, au

BrisbaneBinance

...systems that proactively identify fraud, prevent abuse, and ensure the integrity of user activity without compromising on performance or user experience. Join us in building a safer, smarter crypto future. Responsibilities • Design, develop, and assess AI models focused on detecting P2P scams, with a particular emphasis on [...]

Category IT & Telecommunications

5 days ago in e-FinancialCareers

Senior/quality assurance specialist, risk operations | brisbane, au

BrisbaneBinance

...strong knowledge of KYC, fraud, and risk operations, excellent communication skills, and a passion for emerging blockchain technologies. Flexibility to work across different time zones is essential. The candidate must be comfortable working primarily in the UTC+10 timezone , as the role involves providing support and [...]

Category Engineering & Architecture

5 days ago in e-FinancialCareers

Service manager | brisbane, au | hybrid

BrisbaneQBE Insurance

...investigate suspicious or potentially fraudulent claims, and provide technical expertise and mentoring to support team development. About you • Extensive people leadership experience in a general insurance claims environment • Personal injury claims experience is a must • Excellent interpersonal and communication skills [...]

Category Customer Services & Call Centre

5 days ago in e-FinancialCareers

Claims consultant - property & motor | brisbane, au

BrisbaneGallagher

...improvement • Identify potential fraud/recovery indicators and pursue recovery for claims where applicable About you We're interested in hearing from people who possess: • 2 years or more end-to-end property & motor claims experience (if you have experience in one product, we can train you to manage the other) • Excellent [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Vce japanese teacher - victoria

BrisbaneRandstad

...that has an inbuilt fraud alert. Employment is subject to clearance of all these checks to ensure the safeguarding of children and young people.skillsEducation; Secondary; Japanese; Victoria; Teacherqualifications Relevant Teaching QualificationseducationBachelor Degree - Bachelor Degree [...]

Category Education, Training, & Library

29 days ago in Randstad