Fraud Manager Jobs
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eFinancialCareers Ltd.-Tamworth NSW
Manager, Business Controls & Monitoring (Fraud and Scams)
Westpac Banking Corporation, Sydney, Australia
Job Description
All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely...
appcast.io -
2 similar jobs: Sydney, Newcastle
Commonwealth Bank of Australia-Sydney NSW
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, Analytics and Business Performance...
jobsurf.com.au -
Australian Public Service Commission-Canberra ACT
and property management support to DVA business functions. As a member of the Fraud Control and Analytics Section, you will be working to ensure compliance with the legislative requirements for fraud and corruption control.
The section contributes...
appcast.io -
nbn™-Australia
Job Expectations
A fantastic opportunity has presented itself for a Senior Manager Fraud Management and Investigations - reporting to the General Manager Internal Audit and Fraud within nbn’s Finance business unit.
A bit about your role
The Senior...
surfingwave.app -
Rabobank Gruppe-Newcastle NSW
Operations, as well as the Financial Crime Compliance and Risk Management functions to create awareness and prevention material to support effective FEC risk management.
• Define and monitor Key Risk Indicators (KRIs) related to fraud and other financial...
appcast.io -
IMB Bank-Wollongong NSW
to the Fraud/AML Operations Manager, this role is critical to the success of fraud detection and IMB’s......
jobsurf.com.au -
Insurance Australia Group Limited-Newcastle NSW
or related fields.
• Proven experience in conducting intelligence assessments on corporate, internal fraud, bribery, and corruption within a dynamic, high-paced financial services organization or similar complex corporate environment.
• Skilled in managing...
appcast.io -
2 similar jobs: Sydney, Tamworth
Care Australia-Melbourne VIC
of strategic change and improvement, whilst also providing senior management of all day-to-day Financial functions and activities. The CFO will play a critical leadership role for the organisation - providing strategic and expert financial advice as well...
Myer Pty Ltd-Melbourne VIC
by coaching the developing the Retail Loss Analytics Team Lead on tactics designed to reduce risk of internal fraud.
• Manage the investigations team to deliver targeted investigations that focus on criminality
• Management of key vendor relationships. Ensure...
appcast.io -
2 similar jobs: Bendigo, Ballarat
Westpac Group-Parramatta NSW
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 controls, ensuring alignment with both LOB...
careerone.com.au -
Robert Walters-Sydney NSW
Our client is seeking a Fraud and Scams Officer to join their Corporate Services Division. This role is pivotal in protecting customers and the business from fraudulent activities.
• 12-month initial contract with potential permanent conversion...
robertwalters.com.au -
Danone-Melbourne VIC
in the diversity of supplier and co-manufacturing sites (CoMan) to be managed, and depth of the relationships that need to be built and maintained.
We seek a dynamic Supplier Quality Manager – Oceania to join our global team. Reporting to QiS Team Lead – Asia...
danone.com -
Randstad-Sydney NSW
Responsibilities:• Design proactive programs and processes that deliver reductions in the incidence and magnitude ofcredit and fraud risk.• Execute on process improvement, simultaneously solving for both effectiveness and efficiency.• Provide...
randstad.com -
Chandler Macleod-Bendigo VIC
outputs and outcomes.
Leading and coordinating strategic intelligence projects, producing a range of high-quality strategic intelligence products informing and impacting decision-making for internal and external stakeholders.
Working closely with the Fraud...
governmentcareer.com.au -
2 similar jobs: Ballarat, Melbourne
Tyro-Sydney NSW
colleagues regarding risk assessment decisions and liaise with customers as applicable.
• Engage in cross training to support other payments risk functions such as chargebacks and fraud management.
• Participate in Risk Management projects as required.
• Risk...
surfingwave.app -
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