Average salary: $138,126 /yearly
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...investing in its people
About the role
Are you looking to play a critical role in the protection of confidential information? The Fraud Manager is responsible for implementing and maintaining enterprise-wide fraud/corruption prevention policies and conflicts procedures to...
Fraud
Full time
Hybrid work
Flexible hours
...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 loss wherever...
Fraud
Full time
Online
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 our customers and communities. In this newly created role, you will lead the charge in the fight against fraud, scams, and financial...
Fraud
Full time
No agency
Flexible hours
...subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships.
The Fraud Management Team sits within the boarder Retail Product Team contributing towards the protection of Wealth and Personal Banking (WPB)...
Fraud
Full time
Flexible hours
...Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South... ...reports documenting findings, conclusions, and recommendations for management review and potential disciplinary or legal action....
Fraud
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
1 day ago
...Senior Fraud Analyst - 45644
Full time | Permanent
Kent St, Sydney
Hybrid working arrangement - 2 days in office at Kent... ...and manipulate large data sets
Proven stakeholder management skills with the ability to engage with and influence non-technical...
Fraud
Permanent employment
Full time
Work at office
Work from home
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... ...buying a home, growing a business, purchasing a car or investing to manage wealth.
Our commitment to Diversity, Equity and Inclusion
We are...
Fraud
Permanent employment
Full time
Hybrid work
Flexible hours
...open banking.
Our product teams are the eyes and ears of Cuscal. They’re client-focused relationship managers, serving everything from business development, marketing, fraud, and customer support. They work out what clients need, so we can build it and launch it… often, in...
Fraud
Full time
Work at office
Hybrid work
Flexible hours
...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., SAP) to obtain data in support of investigations....
Fraud
Sydney
28 days ago
...to ****@*****.***
Overview
The Program Architect Fraud Domain, is responsible for ongoing development of systems architecture... ...facilitation, listening, communication and stakeholder management skills.
Broad technical & architectural background delivering...
Fraud
Full time
Contract work
...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
...FRAT Team Leader will co-ordinate the response and remediation of fraud risk matters impacting Optus, along with promoting and... ...gaps to mitigate fraud for our customers.
In this role you will manage a team and handle the delivery of various projects and initiatives...
Fraud
Work at office
Hybrid work
Day shift
...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
...and 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...
Fraud
Full time
Offshore
...Manager, AML/CTF & Fraud Risk Steward
Job no: 792544
Business unit: Risk
Primary position location: 700 Bourke St, Docklands, VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
Proven financial crime...
Fraud
Permanent employment
Full time
Part time
Overseas
Hybrid work
Flexible hours
...enhanced focus on protecting our customers we have created 5 new Fraud Investigations Officer roles to join our Fraud team. In this... ...investigations within Wealth and Personal Banking (WPB) Fraud Investigation Management team, including but not limited to Mule / Passthrough account...
Fraud
Full time
Flexible hours
$60 - $61 per hour
...is thrilled to offer an exciting opportunity for an APS6 Level Fraud Investigator (Labour Hire) on behalf of our esteemed client, located... ...support.
Conduct interviews, prepare statements, and manage evidential material.
Assist in strategic planning and policy development...
Fraud
Hourly pay
Full time
Temporary work
Casual work
Work at office
Immediate start
Working Monday to Friday
...About the Role
As a Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst... ...expectations
Provide accurate metrics as required for management and external reporting
Collating Investigations including reports...
Fraud
Full time
No agency
Flexible hours
...Job Title
Senior Business Analyst (Fraud)
Job Description
Rabobank is the world's leading specialist in food... ...this dynamic & high performing team. Reporting to the Program Manager, you will work on a visible & rewarding project to uplift Fraud &...
Fraud
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
2 days week
...Join and lead our Fraud Technology Platform Engineering team. We’re responsible for engineering strategy, roadmaps, system design and development... ...in Fraud Technologies including designing, implementing, and managing fraud detection and prevention solutions for a financial...
Fraud
Permanent employment
Full time
Hybrid work
Flexible hours
