Fraud - Actionable Intelligence Verification Analyst

Unloan

Sydney, NSW, Australia
Onsite
Experience in fraud and scam operations
Knowledge of scam typologies and prevention
Ability to apply risk judgement
The role involves verifying scam intelligence to confirm accuracy and actionability before downstream intervention

Job Summary

  • The role involves verifying scam intelligence to confirm accuracy and actionability before downstream intervention.
  • Candidates must work from the Sydney office full-time for a minimum of 6 weeks during training.
  • The position requires applying sound risk judgement to assess intelligence quality and support timely escalation.

Matching Summary

The role involves verifying scam intelligence to confirm accuracy and actionability before downstream intervention.

Skills & Requirements

Must-have

  • Experience in fraud and scam operations
  • Knowledge of scam typologies and prevention
  • Ability to apply risk judgement
  • Adherence to quality assurance frameworks
  • Sydney-based office attendance requirement

Nice-to-have

  • Collaborative and proactive mindset
  • Continuous improvement initiatives
  • Fast-paced operational environment experience

Key Requirements

  • Experience in banking, payments, or telecommunications environments
  • Strong understanding of scam modus operandi
  • Must be based in Sydney, Australia

Work Rights

Not specified

Tailored Resume

Cover Letter