Fraud Detection Jobs in Melbourne
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Search Results - Fraud Detection Jobs in Melbourne
National Australia Bank-Melbourne VIC
they align with internal standards and external regulatory requirements.
• Support the implementation of technology-enabled fraud detection and prevention solutions.
• Provide input on customer education initiatives and awareness campaigns to help NAB’s...
appcast.io -
MUFG-Melbourne VIC
minimizing risk exposure.Oversee the implementation and effectiveness of internal controls to ensure GCIB is in compliance with Bank regulatory standards, reducing the risk of fraud, errors, or financial misreporting.Proactively review and challenge...
Australia and New Zealand Banking Group Limited-Melbourne VIC
and scams. The successful candidate is expected to use analytical techniques to utilise internal and external data to identify compromises and fraud and scam trends to assist in prevention and detection strategies to mitigate the risk and exposure.
The role...
appcast.io -
MUFG-Melbourne VIC
minimizing risk exposure. Oversee the implementation and effectiveness of internal controls to ensure GCIB is in compliance with Bank regulatory standards, reducing the risk of fraud, errors, or financial misreporting. Proactively review and challenge...
Accenture-Melbourne VIC
with a Responsible AI background, we’d love to hear from you.
As a Responsible AI Fraud & Scams professional, you’ll be experienced in ensuring that AI systems for fraud detection and mitigation are developed, implemented, and maintained in a way that mitigates...
accenture.com -
Caleb and Brown Pty Ltd-Melbourne VIC
activities for suspicious behavior and ensuring appropriate reporting protocols are followed.
• Provide training and support to staff on compliance policies, fraud detection, and other relevant regulations.
• Serve as the primary point of contact...
workable.com -
Australia and New Zealand Banking Group Limited-Brisbane QLD, 1374 km from Melbourne
will your day look like?
As a Senior Data Scientist/Analyst, you will:
• Develop and manage financial crime detection solutions and real-time fraud controls.
• Operationalize financial crime strategies, roadmaps, and analytics initiatives.
• Enhance...
Quantexa-Melbourne VIC
or specialization in one or more solution domains, such as data management, financial crime, risk management, fraud detection, or customer intelligence.
• Hands-on experience with platform implementations and awareness of customer challenges in adoption...
workable.com -
Australia and New Zealand Banking Group Limited-Brisbane QLD, 1374 km from Melbourne
will your day look like?
As a Senior Data Scientist/Analyst, you will:
• Develop and manage financial crime detection solutions and real-time fraud controls.
• Operationalize financial crime strategies, roadmaps, and analytics initiatives.
• Enhance...
Arkose Labs-Brisbane QLD, 1374 km from Melbourne
The mission of Arkose Labs is to create an online environment where all consumers are protected from online spam and abuse. Recognized by G2 as the 2025 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction...
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