Fraud Manager Jobs in Melbourne
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Search Results - Fraud Manager Jobs in Melbourne
Angle Finance group-Melbourne VIC
an inclusive workplace where we foster diversity of thought, and every person feels a sense of belonging.*We have a newly created role for a **Fraud Manager.**This role is responsible for leading Angle Finance’s fraud risk management framework across...
Airwallex-Melbourne VIC
Airwallex is a unified payments and financial platform for global businesses. This role is part of the Risk Platform team, focused on building Anti‑Fraud capabilities to protect customers from payment fraud. The product manager will develop...
Airwallex-Melbourne VIC
Airwallex is seeking a Product Manager for their Risk Platform team in Melbourne to develop and launch fraud prevention products. The role involves leading strategy, collaborating with various teams, and overseeing the product lifecycle of fraud...
REA Group-Melbourne VIC
the management of the Fraud & Privacy governance processes and controls. You will be responsible for the effective and timely investigation and assessment of fraud and privacy incidents and respond on these to our customers and consumers.
You model an enterprise...
National Australia Bank-Melbourne VIC
National Australia Bank is seeking a Fraud Assist Analyst to provide customer support for clients impacted by fraud. This role involves managing up to 40 inbound calls daily, offering empathy and resolution guidance in a structured call center...
3M HEALTHCARE-Melbourne VIC
Binance is seeking a detail-oriented Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team in Melbourne. You will work with rules, ML models, and AI to detect and prevent onboarding and user account fraud...
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KPMG, limited-Melbourne VIC
Manager | Forensic Data Analytics (Sydney or Melbourne)
Full-time
About the Team Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well...
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National Australia Bank-Melbourne VIC
In the role of Senior Fraud and Integrity Investigator, you will play a critical role in leading complex investigations that protect NAB, our customers and the community from financial crime, fraud and misconduct.
Each day, you’ll go above and beyond...
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Ticketmaster Australasia Pty Ltd-Melbourne VIC
write‑offs each month, and reconcile records with finance.
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• Adhere to quality management, safety, and environmental policies.
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• Support the Fraud Analyst by reviewing high‑scoring orders and trend reports from the Ticketmaster Fraud...
REA Group Ltd.-Melbourne VIC
As the go‑to contact for all customer and consumer fraud and privacy related enquiries, the role oversees the management of the Fraud & Privacy governance processes and controls.
You will be responsible for the effective and timely investigation...
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HESTA Super-Melbourne VIC
HESTA Super in Melbourne is looking for a Senior Manager - Financial Crime Strategy and Operations. This pivotal role involves shaping HESTA’s approach to fraud prevention and financial crime resilience.
The successful candidate will lead a team...
City Of Monash-Melbourne VIC
and operational risk reporting
• Lead reviews of key policies including the Enterprise Risk and Opportunity Management Framework, Fraud and Corruption Prevention Framework and Audit and Risk Committee Charter
• Build efficient and effective risk management...
Mastercard-Melbourne VIC
potential. Title and Summary Senior Managing Consultant, Advisors & Consulting Services, Performance Analytics Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity...
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Ticketmaster Australia-Melbourne VIC
Ticketmaster Australia in Melbourne seeks a Customer Advocate within the Fan Support division to investigate difficult post-event cases, handle complaint logs, and assist the Fraud Analyst to prevent and recover funds where possible.
You...
3M HEALTHCARE-Melbourne VIC
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
About the Role
We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud...
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