Fraud Manager Jobs in New South Wales
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Search Results - Fraud Manager Jobs in New South Wales
MasterCard-Willoughby NSW
Associate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contractAssociate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contractLocation: St. Leonards, AustraliaTime Type: Full timePosted On: Posted 2 Days AgoJob...
Visa-Sydney NSW
under time pressure. What a Consulting Manager Fraud Practice does at Visa: You will work on consulting engagements for Visa’s clients in Australia, New Zealand and the South Pacific. Our multi-disciplinary teams provide advice, problem solving skills...
CareerArc-Willoughby NSW
potential.Title and SummaryAssociate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contract. We are looking for someone passionate about fighting fraud, identifying new trends/typologies, conducting complex data analysis, and has a strong desire...
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...
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1 similar jobs: Newcastle
Mastercard-St Leonards NSW
potential.
Title and Summary
Associate Managing Consultant/Senior Specialist (Analytics & Fraud Consulting) - 12 months contract. We are looking for someone passionate about fighting fraud, identifying new trends/typologies, conducting complex data...
Airwallex-Tamworth NSW
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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5 similar jobs: Bendigo, Sydney, Newcastle, Ballarat, Melbourne
Australia And New Zealand Banking Group Limited-Sydney NSW
certifications such as ACAMS or ACFE being a plus. Extensive experience in financial crime areas (AML/CTF, Sanctions, fraud, corruption & bribery), with a strong background in regulatory compliance, risk management, or commercial roles within the financial...
Singtel Group-Tamworth NSW
At Optus, we have an ambitious goal to be Australia’s most loved everyday brand.
This is a senior position within the Fraud Risk Management Team and is relied upon to be the “face” for fraud management for Optus both internally and externally...
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2 similar jobs: Sydney, Newcastle
TEG-Sydney NSW
the Fraud Department based in Sydney. The role reports to the Project Lead – Fraud and is responsible for ensuring that all compliance elements around external fraud are met. This includes gathering individual evidence for all cases, managing internal...
workable.com -
Tbwa Chiat/Day Inc-Tamworth NSW
Collaborate Cross-Functionally: Collaborate closely with fraud analysts, software engineers, product managers, and business stakeholders to ensure our ML solutions align with the company’s goals, particularly as it relates to fraud detection and prevention...
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5 similar jobs: Melbourne, Ballarat, Bendigo, Sydney, Newcastle
The Andersen Partnership-Sydney NSW
Key Responsibilities: Managing a mixed caseload, including insurance, heavy motor and transport disputes, debt recovery, contractual interpretation, corporations law, and commercial fraud. Acting for insurers, corporate clients, and financial...
Minter Ellison-Sydney NSW
and engagement management.
More About You
• At least 5 years + experience working in a consulting environment.
• Understanding of anti-money laundering and counter-terrorism financing (AML/CTF) Act and Rules.
• Understanding of fraud, scams and bribery...
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Bank Of America-Sydney NSW
to make a difference. Join us! Job Description: The Global Financial Crimes (“GFC”) Manager executes substantive money laundering, economic sanctions and fraud compliance and operational risk practices relevant to the manager's specific area...
Gallagher Bassett-Sydney NSW
will be responsible for end-to-end management of a portfolio of complex and large-scale property claims. You will form an integral part of GB’s Property claims team within our General insurance division, providing specialised claims management and coaching to other...
MUFG Americas-Sydney NSW
for GCIB in APAC.Within GCIB, Financial Control relates to ensuring the integrity, accuracy, timeliness, and compliance of GCIB APAC’s management reporting. As a result, this role will be integrally involved with Head Office, Branch and Subsidiary...
1 similar jobs: Melbourne
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