163 Fraud Jobs in Sydney Central Business District
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EL1 Assistant Director Change Management Hays - NSW - Sydney CBD Leading a small, specialist team to design and deliver strategic, innovative and inclusive organisational change management plans, strategies, communications and content that support the Crack Down on... 17 days ago
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Fraud & Risk Team Lead Sydney, New South Wales, Australia Aristocrat Interactive seeks a Payout & Risk Operator Team Lead to lead and direct the Contact Center team within our iGaming and iLottery business unit. The Payout & Risk Operator Team Lead will oversee... 2 days ago
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Manager | Fraud Risk Sydney, New South Wales, Australia Join our global Operational Risk team based in Sydney and support the uplift of our fraud risk management framework through the continued evolution of our fraud policies and our independent oversight of... 6 days ago
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Customer Service Representative - Card Fraud Commonwealth Bank of Australia - Sydney CBD, NSW, AU Your strong customer service skills will enable you to build and maintain a positive relationship with customers by resolving and identifying potential fraud/scam activity and ensuring customers are banking... 5 days ago
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Fraud & Risk Associate Sydney, New South Wales, Australia We are seeking a detail-oriented and proactive individual to join our team as a Payout & Risk Operator. In this role, you will be responsible for identifying and mitigating risks related to financial transactions... 7 days ago
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Manager, Business Controls & Monitoring (Fraud and Scams) | Sydney, AU Sydney, New South Wales, Australia As a Manager, BCM you will play a crucial role in managing and mitigating risk in new projects within Fraud and Scams. Your focus will be on assessing and managing risks through appropriate controls, ensuring... 3 days ago
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Customer Service Representative - Card Fraud Commonwealth Bank of Australia - Sydney, Australia Group Fraud Management Services consists of seven group level functions: Bankwest Financial Crime Services, Card Fraud, Digital Fraud, Branch Fraud, Originations & Scams, Fraud Capability Intel & Advisory... Competitive 3 days ago
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Internal Fraud Intelligence Analyst Sydney, New South Wales, Australia As the Internal Fraud Intelligence Analyst, you will process and analyse information and data related to corporate misconduct, internal fraud, bribery, and corruption matters in a timely and structured... 8 days ago
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Fraud, Risk & Payments Analyst Sydney, New South Wales, Australia The Fraud, Risk & Payments Analyst is responsible for identifying and mitigating risks across fraud and payments processes to ensure secure and compliant operations. This role involves advanced fraud detection... 11 days ago
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Senior Manager Data Science - Financial Risk Modelling Commonwealth Bank of Australia - Sydney CBD, NSW, AU The Credit Modelling team within Business Banking Risk Credit Strategy and Analytics is responsible for innovative model developments to strategically enhance customer and banker experiences, address business... 3 days ago
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- Sydney (168)
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