Fraud Manager Jobs in Bendigo
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Search Results - Fraud Manager Jobs in Bendigo
National Australia Bank-Bendigo VIC
Fraud Assist
Supporting our customers when they have been impacted by fraud is critical to NAB. Every customer circumstance is unique, requiring empathy and understanding from our colleagues. We want to make sure our customers feel supported...
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Bendigo & Adelaide Bank-Bendigo VIC
data analysis. While not essential, it would be great if you had: Working experience in financial crime risk management, with emphasis on AML/CTF, Sanctions, Payments and Fraud. Experience with known/commonly used Financial Crime Risk Systems.
So, why...
LexisNexis Risk Solutions-Bendigo VIC
Data Management.
You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.
About the Role
You will use your experience with data analysis...
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ClearCompany-Bendigo VIC
client's high-performing Optimisation team. As a key member of the Billing and Credit Management team, you will support process mapping, process improvement, data analysis, and stakeholder engagement to optimise billing, credit, fraud risk, collections...
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State Government of Victoria, Australia-Bendigo VIC
for the government teaching service and the public service.
4. Providing expert advice and support to principals and people managers to manage allegations of misconduct, unsatisfactory performance, and fitness for duty.
5. Expert advice and management of fraud...
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State Government of Victoria, Australia-Bendigo VIC
government schools.
About the Division
The Conduct and Integrity Division provides expert advice and support to school principals and other people managers on managing employee conduct and performance including child safety concerns and fraud and corruption...
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netwealth-Bendigo 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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Octopus Deploy-Bendigo VIC
a remote-first company.
The Opportunity to Make Your Mark
As the Senior Engineering Manager, you'll use your leadership skills and empathy to build a new team focused on Product-Led Growth. With the support of your Product Manager and Product Marketing...
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Vestas-Bendigo VIC
is provided by an administrator and a planner with KPIs given by the Area Service Manager.
Responsibilities
• Undertake scheduled service and reactive maintenance in line with the Service Maintenance Agreement.
• Perform all time registration, parts...
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TRAILD PTY LTD-Bendigo 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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Fanatics Inc-Bendigo VIC
reasonably be required by management from time to time.
12. You may also be required to work additional hours from time to time including but not limited to providing support around events and hot markets. This may involve weekend and some late-night working...
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The Salvation Army-Bendigo 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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Vestas-Bendigo VIC
Managing technical projects.
Qualifications:
• Bachelor's / Master's degree in Mechanical Engineering with 8-10 years of technical experience.
• Wind turbine knowledge/experience preferred.
• Six Sigma certification is an advantage.
• Proven expertise...
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adidas-Bendigo VIC
audit program targets.
• Strong auditing/internal control skills.
• Fraud investigation, resolution and reporting skills.
• Ability to manage multiple ongoing tasks.
• Proficient spoken and written command of English is a must.
• Project management...
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