Fraud Specialist Jobs

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Associate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contract  

MasterCard - Willoughby City Council, New South Wales, Australia (+2 locations)

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support...

from: jobleads.com (+3 sources) - 19 days ago

Scams Specialist – Fraud Prevention & Investigations  

City of Kingston, Victoria, Australia

The Scams Specialist is a customer-facing role responsible for investigating, analysing, and mitigating scams with a key focus on protecting our customers and business from scammers. This role requires...

from: jobleads.com - More than 30 days ago

Scams Specialist - Fraud Prevention & Investigations  

Latitude Financial Services - Melbourne, 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... Competitive

from: efinancialcareers.com.au - 14 days ago

Financial Crime/Anti-Money Laundering Lawyer- 5 yrs-Senior Associate  

AFL Recruitment - 3004 Melbourne, VIC, AU (+1 location)

As a key valuable member of this winning Financial Services/ Regulatory team (being led+ mentored by some of Australia’s TOP anti-corruption/bribery partners) you’ll thrive on+ love representing BLUE-CHIP...

from: careerone.com.au - 12 days ago

Scams Specialist – Fraud Prevention & Investigations  

Latitude - 3004 Melbourne, VIC, AU

The Scams Specialist is customer facing role responsible for investigating, analysing, and mitigating scams with a key focus of protecting our customers and business from scammers. This role requires a...

from: careerone.com.au - More than 30 days ago

Investigations and Financial Crime Specialist  

Melbourne, Victoria, Australia

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports...

from: jobleads.com - More than 30 days ago

Payments Operations Specialist Melbourne, Australia  

Easygo - Melbourne, Victoria, Australia

What's in it for you? Dive into the world of payments here at Easygo, with a curious mind and a vigilant eye. Join as a Payments Operations Specialist, another member of the growing Payments and Fraud...

from: jobleads.com (+1 source) - More than 30 days ago

Financial Regulatory/Anti-Fraud (AML/CTF) Lawyer- 5 yrs-Senior Associate  

AFL Recruitment - 3004 Melbourne, VIC, AU

As a key valuable member of this winning Financial Services/ Regulatory team (being led+ mentored by some of Australia’s TOP anti-corruption/bribery partners) you’ll thrive on+ love representing BLUE-CHIP...

from: careerone.com.au - More than 30 days ago

Financial Regulatory/Anti-Fraud (AML/CTF) Lawyer- 5 yrs-Senior Associate  

AFL Recruitment - 2000 Sydney, NSW, AU

As a key valuable member of this winning Financial Services/ Regulatory team (being led+ mentored by some of Australia’s TOP anti-corruption/bribery partners) you’ll thrive on+ love representing BLUE-CHIP...

from: careerone.com.au - More than 30 days ago

Financial Crimes Team Lead, Afterpay  

Afterpay - 3004 Melbourne, VIC, AU

Join a movement in which everyone can win. We started a movement in which everyone can win – shoppers, retailers, society and every person on our team. To play fair, trust people and reward them for doing...

from: careerone.com.au - More than 30 days ago


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