Senior Fraud Jobs in Melbourne

Melbourne, Victoria, Australia

Develop Fraud Risk Strategies: Develop and implement effective fraud risk strategies for Marmalade to manage financial losses from invoice fraud. Utilise a combination of machine learning, artificial intelligence...

from: jobleads.com - 15 days ago

Melbourne, Victoria, Australia

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports...

from: jobleads.com - 15 days ago

National Indigenous Australians Agency - 3004 Melbourne, VIC, AU

The Fraud and Corruption Control Team (FCC) supports the NIAA to meet its legislated obligations as set out in Section 10 of the Public Governance, Performance and Accountability Rule 2024 (the Fraud and...

from: careerone.com.au - 12 days ago

National Indigenous Australians Agency - 3004 Melbourne, VIC, AU

PCFB is responsible for delivering program compliance, fraud and corruption control and investigation activities for the NIAA. The Branch comprises three sections and is responsible for the receipt, assessment...

from: careerone.com.au - 12 days ago

Northern Trust - Melbourne, Australia

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide... Competitive

from: efinancialcareers.com.au - 19 days ago

National Indigenous Australians Agency - 3004 Melbourne, VIC, AU

The Fraud and Corruption Control Team (FCC) supports the NIAA to meet its legislated obligations as set out in Section 10 of the Public Governance, Performance and Accountability Rule 2024 (the Fraud and...

from: careerone.com.au - 12 days ago

023 Northern Trust Company Australia - 3004 Melbourne, VIC, AU

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service...

from: careerone.com.au (+1 source) - 12 days ago

Latitude - 3004 Melbourne, VIC, AU

The Scams Specialist is customer facing role responsible for investigating, analysing, and mitigating scams with a key focus of protecting our customers and business from scammers. This role requires a...

from: careerone.com.au (+1 source) - More than 30 days ago

Bank Australia - 3065 Fitzroy, VIC, AU

The Senior Analyst – Financial Crime Analytics will be responsible for developing a range of reporting and communication methods to demonstrate the bank is fulfilling its obligations as well as providing...

from: careerone.com.au - 12 days ago