Search Results: 4,720 vacancies
...Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South... ...QBE.
Proactively identify and recommend measures to address control weaknesses and reduce vulnerabilities to financial crime.
Please...
Fraud
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
2 days ago
...managers, serving everything from business development, marketing, fraud, and customer support. They work out what clients need, so we can... ...of complex events to drive the optimisation of rules and controls
Detection of common points of compromise, and mitigating the risk...
Fraud
Full time
Work at office
Hybrid work
Flexible hours
...critical role in the protection of confidential information? The Fraud Manager is responsible for implementing and maintaining enterprise... ...will:
Develop and implement policies, procedures and controls for fraud prevention;
Conduct regular risk assessments in conjunction...
Fraud
Full time
Hybrid work
Flexible hours
...Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers...
Fraud
Permanent employment
Full time
Hybrid work
Flexible hours
...Senior Fraud Analyst - 45644
Full time | Permanent
Kent St, Sydney
Hybrid working arrangement - 2 days in office at Kent St + WFH
How will I help?
As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection...
Fraud
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Flexible hours
...Hybrid
Your new company
This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period.
Your new role
As an APS6 Fraud Investigator, you’ll play a crucial...
Fraud
Contract work
Work at office
Hybrid work
...Fraud Case Assesor Big 4 Bank
Looking to start your career in Fraud? Look no further!
We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity...
Fraud
Remote job
Permanent employment
Full time
Contract work
Work at office
Online
Work from home
Hybrid work
Flexible hours
...About the Role
As our Head of Fraud Risk Management, you'll join at team that is the cornerstone of our commitment to safeguarding... ...developing and implementing fraud prevention strategies and controls to minimize financial losses and protect the bank's reputation. You...
Fraud
Full time
No agency
Flexible hours
...Adelaide, Hobart, Melbourne, Perth, Offsite role.
Send your responses to ****@*****.***
Overview
The Program Architect Fraud Domain, is responsible for ongoing development of systems architecture blueprints for projects across the fraud domain, with specific...
Fraud
Full time
Contract work
...ambitious goal to be Australia’s most loved everyday brand.
The FRAT Team Leader will co-ordinate the response and remediation of fraud risk matters impacting Optus, along with promoting and identifying areas where there are gaps to mitigate fraud for our customers....
Fraud
Work at office
Hybrid work
Day shift
...support time-sensitive investigations.
Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
Become familiar with and utilize Enterprise Risk Management tools (i.e...
Fraud
Sydney
26 days ago
...enhanced focus on protecting our customers we have created 5 new Fraud Investigations Officer roles to join our Fraud team. In this role... ...procedures to test the designed Target Operation Model
Strengthen control logs, strategies and the certification of operational loss...
Fraud
Full time
Flexible hours
...wellness programmes including discounted gym memberships.
The Fraud Management Team sits within the boarder Retail Product Team... ...autonomously to ideate, test and deploy disruptive measures and controls to mitigate the risk of fraud and scams
Prepare and present...
Fraud
Full time
Flexible hours
...corporates to deliver innovative and competitive payment and digital solutions to their clients and customers.
We are looking for a Fraud Operations Manager to lead our Fraud Operations Customer Contact Centre
Our Fraud Operations team is responsible for preventing...
Fraud
Full time
Online
Hybrid work
Flexible hours
$60 - $61 per hour
...HOBAN Recruitment is thrilled to offer an exciting opportunity for an APS6 Level Fraud Investigator (Labour Hire) on behalf of our esteemed client, located in Deakin / Canberra .
About the Role:
Undertake complex investigative work guided by legislation, policies...
Fraud
Hourly pay
Full time
Temporary work
Casual work
Work at office
Immediate start
Working Monday to Friday
...Job Title
Senior Business Analyst (Fraud)
Job Description
Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding...
Fraud
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
2 days week
Fraud and Scams specialist will play a crucial part in safeguarding the bank and its customers. Your new company
This company is an... ...each investigation
• Ensuring fraud and scam detection controls are working effectively and contribute to how these can be improved...
Fraud
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
3 days week
...About the Role
As a Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for...
Fraud
Full time
No agency
Flexible hours
...Join and lead our Fraud Technology Platform Engineering team. We’re responsible for engineering strategy, roadmaps, system design and development, CICD, production support and continual process improvement for the platform.
As a Digital Bank, software engineering is at...
Fraud
Permanent employment
Full time
Hybrid work
Flexible hours
...objective assurance of the effectiveness of the Groups risk management, controls and governance processes.
Evolving customer expectations... ...(such as AML, Embargo & Sanctions, Anti-Bribery & Corruption), Fraud and Scams, Regulatory Compliance, Data Privacy, Conduct and Legal...
Fraud
Full time
Offshore
