Fraud Jobs in Sydney

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Fraud Manager  

Sydney, New South Wales, Australia

We value different perspectives, we succeed together, collaborating across boundaries, we take responsibility, holding ourselves accountable to get things done. Through these values, HSBC is committed...

from: jobleads.com - 5 days ago

Fraud & FEC Awareness & Prevention Lead  

Sydney, New South Wales, Australia

Execute Client Awareness Activities through developing & maintaining a calendar of client awareness activities to ensure that clients & staff are educated about fraud risks, scams, & other financial economic...

from: jobleads.com - 10 days ago

Customer Service Representative - Digital Fraud  

Commonwealth Bank of Australia - Sydney CBD, NSW, AU

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...

from: careerone.com.au (+1 source) - 2 days ago

Investment Funds Lawyer - Sydney  

Partners Group - Sydney, New South Wales, Australia

Knowledge of global fund jurisdictions, such as Guernsey and Luxembourg, and fund structures for private equity, private real estate, private debt, private infrastructure and royalties which may include...

from: jobleads.com (+1 source) - 9 days ago

Analyst - Financial Crime Data and Analytics  

Sydney, New South Wales, Australia

Engaging stakeholders from across the value chain to gain endorsement for solutions, with a key focus on maximising benefits for Customers, making their Banking safer and continuing our commitment to being...

from: jobleads.com - 13 days ago

Chapter Lead Fraud and Scam Case Management  

Commonwealth Bank of Australia - Sydney, Australia

We're interested in hearing from people who Are inspirational engineering team leaders Have experience in hands-on and leading a team to deliver large scale Pegasus end-to-end business flow applications... Competitive

from: efinancialcareers.com.au - 13 days ago

Fraud & FEC Awareness & Prevention Lead  

Sydney, New South Wales, Australia

Execute Client Awareness Activities through developing and maintaining a calendar of client awareness activities to ensure that clients and staff are educated about fraud risks, scams, and other financial...

from: jobleads.com - More than 30 days ago

Fraud Analyst  

Sydney, New South Wales, Australia

You will bring your background/education in a technical area (Statistics, Data Science, Econometrics, Actuary etc.) as well as your strong mathematics and problem-solving skills to the role. In turn we...

from: jobleads.com - More than 30 days ago

Associate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contract  

MasterCard - 2065 St Leonards, NSW, AU (+1 location)

• Investigate, conduct root cause analysis, and deploy remediations to prevent future complex and distributed fraud attacks encompassing payments fraud, merchant fraud, transaction fraud, card testing...

from: careerone.com.au (+2 sources) - 19 days ago

Director | Forensics and Financial Crime | Risk & Regulatory Consulting  

MinterEllison - Sydney, New South Wales, Australia (+1 location)

We are seeking an experienced Director to play a leadership role in the continued growth of our practice, the delivery of exceptional client outcomes, and the management and development of our team. As...

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


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