12 Senior Fraud Jobs in Haymarket
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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... Yesterday
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Senior Engagement Manager APAC – Fraud & Identity LNRS Data Services (Australia) Pty Ltd Company - 2000 Sydney, NSW, AU As a Senior Engagement Manager APAC – Fraud & Identity, you will maximize the value of the LexisNexis® Digital Identity Network® for our top clients. You will also optimize other risk assessment solutions... 7 days ago
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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... 11 days ago
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Senior Fraud Analyst Ubank - 2000 Sydney, NSW, AU We are proud to be an equal opportunity. We are committed to equal employment opportunity regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital... 22 days ago
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Senior Financial Crimes Investigator Sydney, Australia Full-time OFX - 2000 Sydney, NSW, AU We’re OFXers because we want to make a difference. We see challenges as opportunities and we’re not afraid to roll up our sleeves to get stuff done. We’re committed to making things easier for our clients... 3 days ago
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Shift Lead- Fraud, Risk & Payments Analyst Sydney, New South Wales, Australia Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games... 10 days ago
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Internal Audit Manager - Technology Tpg Telecom - 2000 Sydney, NSW, AU Implementing the Internal Audit plan by delivering high quality audits overseeing all aspects of Internal Audits including stakeholder collaboration, planning, executing, reporting, and follow up of actions... More than 30 days ago
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Senior Engagement Manager APAC – Fraud & Identity Sydney, New South Wales, Australia At LexisNexis Risk Solutions, having diverse employees with different perspectives is key to creating innovative new products for our global customers. We have 30 diversity employee networks globally and... 30 days ago
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Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Westpac Banking Corporation - Sydney, Australia Other additional responsibilities include: Work with and participate in divisional governance forums providing insight and key call outs Actively lead project risk working groups and meetings, ensuring... Competitive 13 days ago
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Senior Engagement Manager APAC Fraud & Identity RELX INC - Sydney, NSW Nexis Digital Identity Network for our top clients. You will also optimize other risk assessment solutions to enhance customer satisfaction. This is a permanent full-time role based either in Chatswood... More than 30 days ago
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