Latest Fraud jobs in Sydney Central Business District

88 Fraud Jobs in Sydney Central Business District

Financial Crime Analyst HAYS - Sydney CBD, NSW, AU Identify, manage and mitigate the Money Laundering and Terrorist Financing risk exposure presented by a customer through a number of steps, including collecting KYC data, sourcing additional information... 26 days ago
Claims Consultant Hays - NSW - Sydney CBD As a Claims Consultant, you’ll be at the heart of the action—investigating, negotiating, and settling insured and third-party claims with precision and professionalism. This is your chance to showcase... Competitive + Bonus 24 days ago
Liability Claims Consultant Hays - NSW - Sydney CBD Looking for an exciting opportunity to shape the future of claims management? Step into a role where you’ll take charge of a dynamic portfolio of personal injury and property liability claims across various... Competitive 24 days ago
Fraud Analyst Westpac Group - 2000 Sydney, NSW, AU The Fraud Analyst’s role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts to customer... 8 days ago
Forum: Start a Discussion Join
Head of APAC Fraud Operations Uber - 2000 Sydney, NSW, AU We are seeking a Risk Lead, APAC to join our Risk team, tasked with reducing fraud and abuse-related costs and developing innovative solutions to further enhance our proactive risk posture. In this role... 4 days ago
Fraud Analyst TEG - Sydney, NSW TEG is a global leader in Live Entertainment, Ticketing and Technology. Every day TEG connects fans to experiences and customers with brands. We are proud partners of some of the world’s largest and most... 30 days ago
Customer Service Representative - Scams Commonwealth Bank of Australia - Sydney CBD, NSW, AU Your strong customer service skills will help you build and maintain positive relationships with customers by resolving and identifying potential fraud/scam activity, ensuring effective banking. You will... 2 days ago
Associate Director, Fraud Risk Airwallex - 2000 Sydney, NSW, AU Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide... 12 days ago
Risk Fraud & AML Analyst (based at Brisbane) Worldpay - Sydney, Australia What you'll own Perform first-round critical analysis of alerts from the Transaction Monitoring (TM) System to identify potential financial crime risks, ensuring compliance with designated SLAs, KPIs,... Competitive 28 days ago
Security and Loss Prevention Manager, AMZL Field Amazon - 2000 Sydney, NSW, AU The Loss Prevention Manager (LPM) is a key leadership position within the Amazon Loss Prevention (LP) Team. If you are curious and want to challenge your conventional view of an LP role in a very different... Yesterday

Top locations