10 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 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... 19 days ago
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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... More than 30 days ago
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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 14 days ago
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Financial Crime/Anti-Money Laundering 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... 12 days ago
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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... More than 30 days ago
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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... More than 30 days ago
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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... More than 30 days ago
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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... More than 30 days ago
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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... More than 30 days ago
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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... More than 30 days ago
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