Azora Finance Group is seeking a thorough Fraud Analyst to investigate and assess potential fraud indicators across the application, settlement and post‑settlement lifecycle. You will provide specialist verification, support risk decisions and protect Azora from fraud‑related loss.
The role involves fraud checks, reviewing identity and income documentation, and escalating any concerns with transparent recommendations. You will work with IT on fraud indicators and assist quarterly focus meetings.
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📌 Fraud Analyst: Risk & Verification Specialist (Sydney)
🏢 Azora Finance Group
📍 Sydney
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