53 Fraud Jobs in Melbourne
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Regulatory Services Senior Officer Melbourne, Victoria, Australia We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation... 17 days ago
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Data Analyst - Risk Melbourne, Australia Melbourne, Victoria, Australia Stake is the world's largest crypto casino, and leads the industry with a seamless online casino and sportsbook experience. Level up your online entertainment with Kick.com, the vibrant live-streaming... 9 days ago
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Fraud Solutions Lead Airwallex - 3004 Melbourne, VIC, AU The Product team at Airwallex is a group of passionate builders and problem-solvers who are obsessed with crafting customer-centric solutions that empower businesses to operate anywhere, anytime. We combine... 4 days ago
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Director/Senior Managing Consultant, Advisors & Consulting Services, Strategy & Transformation [...] Melbourne, Victoria, Australia Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide... 4 days ago
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Senior Data Scientist (Fraud Risk) Melbourne, Victoria, Australia ROI of Internal Data Science Services: Communicate the performance of new data science products by measuring additional revenue generated, cost reductions, or other financial benefits. Determine the return... More than 30 days ago
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Scams Specialist - Fraud Prevention & Investigations Latitude Financial Services - Melbourne, Australia Complaints - Support Complaints Management Team in scam related complaints Ideally, we're looking for the following: Let's look at you: 5+ years' experience in a fraud prevention, investigation or scam... Competitive 13 days ago
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Accounts Payable Officer - Vic DXC Technology - Melbourne, Victoria, Australia We are seeking a highly organized and detail-oriented Workers' Compensation Accounts Payable Officer to manage the accounts payable functions related to our workers' compensation program. In this role... 4 days ago
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Senior Consultant - Forensic Accountant Aon Corporation - Melbourne, Victoria, Australia In addition to our comprehensive benefits package, we encourage a diverse workforce. Plus, our agile, inclusive environment allows you to manage your wellbeing and work/life balance, ensuring you can be... More than 30 days ago
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Financial Crime/Anti-Money Laundering Lawyer- 5 yrs-Senior Associate AFL Recruitment - 3004 Melbourne, VIC, AU Have solid knowledge +practical understanding of the Australian AML/CTF regime (essential) + any other area/s of financial regulation eg banking, payment systems, funds management, superannuation (desirable)... 11 days ago
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Business, Commercial & Strategy, Australia - Vestas Graduate Programme Vestas - Melbourne, Victoria, Australia Embark on this area of interest where you will delve into crucial insights shaping Vestas’ strategic evolution. This diverse area is tailored to meet the strategic needs across our global and regional... 10 days ago
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