Fraud Manager Jobs

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Manager, Business Controls & Monitoring (Fraud and Scams) | Sydney, AU  

Sydney, New South Wales, Australia

To be successful within this role you will need prior risk management and/or risk in change experience within financial services or consulting/professional services. You will ideally have assisted in risk...

from: jobleads.com - 9 days ago

Manager | Fraud Risk  

Sydney, New South Wales, Australia

In our Risk Management Group, you will be part of an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation...

from: jobleads.com - 17 days ago

Data Scientist, Financial Crime  

Cuscal Limited - 2000 Sydney, NSW, AU

Conduct proactive, in-depth analysis of multiple data sets to prevent high-risk and financial crimes activity and emerging threats or optimize current monitoring across multiple channels, including cards...

from: careerone.com.au - 13 days ago

Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk)  

Sydney, New South Wales, Australia

To be successful within this role, you will need prior project/delivery risk management and/or risk in change experience within financial services or consulting/professional services. You will have led...

from: jobleads.com - 23 days ago

Manager, Business Controls & Monitoring (Fraud and Scams)  

Sydney, New South Wales, Australia

To be successful within this role you will need prior risk management and/or risk in change experience within financial services or consulting/professional services. You will ideally have assisted in risk...

from: jobleads.com - 19 days ago

Scams Specialist – Fraud Prevention & Investigations  

Latitude - 3004 Melbourne, VIC, AU

Stakeholder Engagement - Work closely with fraud prevention teams, fraud risk and strategy, hardship care, complaints management, risk management, and external partners to enhance scam detection and customer...

from: careerone.com.au (+1 source) - 12 days ago

Scams Specialist – Fraud Prevention & Investigations  

City of Kingston, Victoria, Australia

Stakeholder Engagement - Work closely with fraud prevention teams, fraud risk and strategy, hardship care, complaints management, risk management, and external partners to enhance scam detection and customer...

from: jobleads.com - 7 days ago

Senior Investigator  

Melbourne, Victoria, Australia

The Senior Investigator is responsible for planning, managing and undertaking investigations into complaints, allegations of misconduct by department employees and allegations of child abuse falling within...

from: jobleads.com - 7 days ago

Claim Investigations Team Leader  

Auto & General - 4701 Kawana, QLD, AU

Location – Kawana - This role is based at our Kawana office. Housed on the sunny coast and close to local retail, restaurants and other amenities, we enjoy views across Kawana Lake and we’re only five...

from: careerone.com.au - 2 days ago

Fraud / AML Officer  

Wollongong City Council, New South Wales, Australia

Reporting to the Fraud/AML Operations Manager, this role is critical to the success of fraud detection and IMB’s adherence to the AML/CTF Act. Keep up to date with fraud and ML/TF indicators and typologies...

from: jobleads.com - 12 days ago


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