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...

from: jobleads.com - 11 days ago

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...

from: jobleads.com - 10 days ago

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

from: efinancialcareers.com.au - 13 days ago

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...

from: jobleads.com - 30 days ago

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...

from: au.jobdiagnosis.com - More than 30 days ago

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...

from: careerone.com.au - Yesterday

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...

from: careerone.com.au - 7 days ago

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...

from: careerone.com.au - 22 days ago

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...

from: careerone.com.au - 3 days ago

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...

from: careerone.com.au - 14 days ago


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Senior Fraud in Sydney