14 Fraud Lead Jobs
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Fraud & Spam Lead Sinch MessageMedia - WA, AU ClickSend is a global cloud-based SaaS communications platform for businesses and developers that enables companies of all shapes and sizes to easily and cost effectively communicate with their customers... 16 days ago
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Team Leader, Fraud Operations Cuscal Limited - 2000 Sydney, NSW, AU Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight... 2 days ago
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Technical Lead Quantexa - Melbourne, VIC It isn’t often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious... 21 days ago
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Fraud Solutions Lead Airwallex - Singapore, Central Singapore District, SG Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide... More than 30 days ago
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Process Manager - Scams and Fraud BWA Group Services Pty Ltd - 6000 Perth, WA, AU At Bankwest, everything starts and ends with the customer - and that’s a good thing. Our colleagues are empowered to make decisions supported by leaders who value diversity of thought and ideas. It’s where... 3 days ago
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Financial Crimes Advisor RACQ - 4113 Eight Mile Plains, QLD, AU You would be responsible for developing and executing Financial Crimes investigations and remediation procedures within RACQ Bank including reporting and transaction analysis/investigation of external... 2 days ago
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Coordinator Audit and Risk Darebin City Council - 3004 Melbourne, VIC, AU Located in Melbourne’s northern suburbs, Darebin City Council is home to one of the largest, most diverse communities in terms of culture, language, religion, socio-economic background, occupation, and... 2 days ago
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Senior Audit Manager, Financial Crime Commonwealth Bank of Australia - Sydney CBD, NSW, AU The Commonwealth Bank of Australia (Bank) is Australia's leading provider of integrated financial services. They are committed to continuously improving governance practices and ensuring that they are... 6 days ago
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Senior Risk Analyst Sustain Recruit - 3004 Melbourne, VIC, AU Reporting to the Head of Risk, you’ll provide expert advice on operational risks, support regulatory compliance efforts, and deliver risk insights to senior leaders and governance forums. You’ll also partner... 9 days ago
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Lead Data Analysts Contract Recruitment Hive - 2600 Canberra, ACT, AU The EL1 Data Analyst will exercise a considerable degree of independence to engage in very complex problem solving and issues management within the risk functions. The position will exercise sound decision... 10 days ago
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