Fraud Investigator: Financial Crime & Risk Detection Sydney

Fraud Investigator: Financial Crime & Risk Detection Sydney

02 Nov
|
The Star Entertainment Group
|
Sydney

02 Nov

The Star Entertainment Group

Sydney

The Star Sydney is seeking a Fraud Analyst to support fraud detection, scam prevention, and investigations. You will review alerts, referrals, and customer-reported incidents to identify and escalate fraud risks while helping mitigate impact on customers and the business.

You will gather information from customers and systems, perform detailed investigations, and analyze data across identifiers to uncover patterns and vulnerabilities. This is a critical role within a agile financial care team.
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📌 Fraud Investigator: Financial Crime & Risk Detection Sydney
🏢 The Star Entertainment Group
📍 Sydney

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