Fraud Specialist Jobs

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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 - 7 days ago

Director Privacy, Data Governance & Fraud Advisory  

Australia

We are seeking an experienced and visionary leader to step into the role of Director of Privacy, Data Governance & Fraud Advisory. This senior executive role is a unique opportunity to drive the strategy...

from: jobleads.com - 3 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 (+1 source) - 12 days ago

Payments and Fraud Specialist - South Bank, QLD  

Brisbane City, Queensland, Australia

As part of a Global team, this role is responsible for supporting all Flight Centre Travel Group pillars, brands and geographies in managing customer payment flows, including the commercial and technical...

from: jobleads.com - 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 and Fraud Specialist - South Bank, QLD  

Flight Centre Travel Group - QLD, AU

As part of a Global team, this role is responsible for supporting all Flight Centre Travel Group pillars, brands and geographies in managing customer payment flows, including the commercial and technical...

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

Compliance Advisory Manager  

Heritage and People's Choice - 4000 Brisbane, QLD, AU

Our organisation is truly committed to ‘Putting People First’ and the Member Experience & Growth Division strive to make it easy for our customers to bank with us, build deep and meaningful relationships...

from: careerone.com.au - Yesterday

Manager, Protective Security - People and Events  

Commonwealth Bank of Australia - Sydney, Australia

See yourself in our Team: Group Security provides specialist support for all Group functions relating to Cyber Security, Physical Security, Business Resilience, and Fraud Management to ensure a secure... Competitive

from: efinancialcareers.com.au - 13 days ago

Transaction Monitoring Analyst  

Talent Web - NSW, AU

TalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of Transaction Monitoring Analysts for an urgent, high-impact assignment. If you're ready to...

from: careerone.com.au - 19 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 - 16 days ago


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