12 Senior Fraud Jobs in Sydney
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Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Sydney, New South Wales, Australia As a Senior Manager, you will play a crucial role in managing and mitigating risk in new projects within the Fraud and Scams team. Your focus will be on assessing and managing risks through appropriate... 11 days ago
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Shift Lead- Fraud, Risk & Payments Analyst Sydney, New South Wales, Australia The Shift Leader is responsible for overseeing daily shift operations, leading both Junior and Fraud, Risk & Payments Analysts. This position ensures that all shift tasks are completed efficiently, cases... 10 days ago
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Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Westpac Banking Corporation - Sydney, Australia You will provide first line-of-defence review and endorsement on project artefacts, ensuring they meet the Transformation Delivery Standard for all new Fraud and Scam project initiatives (both internal... Competitive 13 days ago
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Senior Engagement Manager APAC – Fraud & Identity Sydney, New South Wales, Australia LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher... 30 days ago
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Senior Engagement Manager APAC Fraud & Identity RELX INC - Sydney, NSW Nexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher... More than 30 days ago
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Data Scientist, Financial Crime Cuscal Limited - 2000 Sydney, NSW, AU Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through... Yesterday
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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 the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher... 7 days ago
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Senior Fraud Analyst Ubank - 2000 Sydney, NSW, AU At ubank, we want to empower the digital generation to be more successful with money. Think of us more as a daily money companion. One that brings together the ability for customers to see their money... 22 days ago
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Senior Financial Crimes Investigator Sydney, Australia Full-time OFX - 2000 Sydney, NSW, AU Hi. We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a... 3 days ago
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Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk) Westpac Group - 2123 Parramatta, NSW, AU As a Senior Manager you will play a crucial role in managing and mitigating risk in new projects within the Fraud and Scams team. Your focus will be on assessing and managing risks through appropriate... 14 days ago
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