32 Senior Fraud Jobs
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Fraud Investigator Canberra, Australian Capital Territory, Australia EL 1 Fraud Investigators primarily undertake complex investigations into a range of fraud and corruption matters including criminal, administrative, and disciplinary issues that impact on the Department... 4 days ago
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Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Sydney, New South Wales, Australia Furthermore, you will oversee risk in change outcomes, simplify the risk and control matrix process, optimise project resources, and ensure critical decisions and sign-off points are managed effectively... 10 days ago
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Data Scientist, Financial Crime Cuscal Limited - 2000 Sydney, NSW, AU As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers. From sophisticated online scams to identity theft and phishing. We’re looking for a... Today
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EL 1 - Fraud Investigator Canberra, Australian Capital Territory, Australia The Directorate of Investigations in the Investigations and Public Interest Disclosure Branch delivers Defence’s fraud and corruption investigations capability. The Directorate works closely with other... 4 days ago
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Senior Audit & Compliance Specialist Council of the City of Ryde, New South Wales, Australia DXC is proud to be an equal opportunity employer and we welcome submissions from people from all walks of life. We celebrate our diversity and recognise it is the unique contributions of our people that... 4 days ago
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Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Westpac Group - 2123 Parramatta, NSW, AU Furthermore, you will oversee risk in change outcomes, simplify the risk and control matrix process, optimise project resources, and ensure critical decisions and sign-off points are managed effectively... 13 days ago
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Senior Consultant- Government Advisory Canberra, Australian Capital Territory, Australia We offer a dynamic environment where employees are rewarded for their hard work through our annual bonus program. Other benefits include excellent training and career development opportunities, personalised... 11 days ago
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Shift Lead- Fraud, Risk & Payments Analyst Sydney, New South Wales, Australia Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses came together. The business... 9 days ago
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Senior Engagement Manager APAC – Fraud & Identity LNRS Data Services (Australia) Pty Ltd Company - 2000 Sydney, NSW, AU LexisNexis Risk Solutions is a global leader in risk management solutions, empowering businesses to optimize revenue growth, enhance operational efficiency, and improve customer experience. Our solutions... 6 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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