Fraud Manager Jobs in Ballarat
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Search Results - Fraud Manager Jobs in Ballarat
Airwallex-Ballarat VIC
and prioritise the roadmap for key features and capabilities.
2. Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings.
3. Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk...
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Revolut Ltd-Ballarat VIC
Financial Crime Compliance Assurance Manager
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products...
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Myer Pty Ltd-Ballarat VIC
for theft and fraud in accordance with all Myer policies and procedures
• Manage incident reporting, intelligence reporting, and CCTV camera operating
• Identifying and escalating information/allegations requiring further follow-up to management
• Provide...
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netwealth-Ballarat VIC
distribution governance operations at Netwealth. This pivotal role involves managing the Service, Administration and Support (SAS) department’s adherence to the fraud prevention framework, and ensuring compliance with AML/CTF operational obligations, including...
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Cardinia Shire Council-Ballarat VIC
in discharging its oversight responsibilities related to financial and performance reporting, risk management, fraud prevention systems and control, maintenance of a sound internal control environment, assurance activities including internal and external audit...
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TRAILD PTY LTD-Ballarat VIC
TRAILD provides a similar security capability to help businesses protect their B2B payments from fraud, errors, and mistakes.
Our specialised Accounts Payable software integrates with leading business ERP systems like SYSPRO, Acumatica, MYOB, and EPICOR...
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Tbwa Chiat/Day Inc-Ballarat VIC
Your role with us
Are you a sharp, analytical thinker with a passion for risk management and the fast-paced world of crypto gaming? Do you thrive on uncovering potential threats, ensuring compliance, and keeping operations running smoothly? If so...
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Command Investigations-Ballarat VIC
to push the boundaries of what's possible, setting the bar high for investigative excellence.
We are seeking experienced Insurance Fraud Investigators with commercial or personal lines experience, with multi-lines preferred to include AOE/COE, Auto...
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Myob Group Limited-Ballarat VIC
Hi! And thanks for stopping by!
We’re MYOB, a business management platform designed to unleash the potential of businesses across Australia and New Zealand! As the #originalstartup, our roots are in finance and accounting software, but today we...
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Holdingredlich-Ballarat VIC
in matters of strategy, risk assessment and management, alternative dispute resolution, and litigation
• Prosecuting and defending shareholder oppression claims
• Defending companies and directors in shareholder class actions
• Defending companies...
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The Salvation Army-Ballarat VIC
preventive measures.
• Security Systems Management: Oversee the implementation and maintenance of security systems across all locations, ensuring optimal functionality to protect assets and personnel.
• Fraud Prevention: Monitor cash handling and inventory...
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Coles Group Pty Ltd-Ballarat VIC
As a part of the Technology team, you get the opportunity to work through complex, challenging, meaningful problems using large data sets and new technologies to expand your skills and experience.
About the role
Reporting to the Analytics Manager...
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Mable-Ballarat VIC
managers and consumers
• Focusing on funding issues, disputes and fraud
• Assisting with NDIS Cap Rate issues and changeovers when required
• Assisting with the Accounts Inbox when required
• Support consumers with complex payment issues and disputes...
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Tbwa Chiat/Day Inc-Ballarat VIC
Identify and mitigate risks such as harmful content, fraud, and policy violations.
• Ensure platform policies align with laws on safety, data protection, and moderation.
• Manage privacy enquiries, complaints, and data access requests.
• Analyse trends...
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adidas-Ballarat VIC
Fraud investigation, resolution and reporting skills.
• Ability to manage multiple ongoing tasks.
• Proficient spoken and written command of English is a must.
• Project management skills, including the ability to lead projects or work on several...
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