Fraud Manager Jobs in New South Wales
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Search Results - Fraud Manager Jobs in New South Wales
UBank-Sydney NSW
ownership faster with Ubank.
The Why
An opportunity for a Fraud Manager to join on a 12-month (parental leave cover) maximum term contract or secondment for an employee of Ubank or the wider NAB Group.
Ubank is a multi-award-winning digital bank...
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Latitude Financial Services-Melbourne VIC
and physical wellness
• ...to access great financial benefits – with discounts on Latitude products and services
The Senior/Lead Fraud Analyst will report directly to the Fraud Risk Manager and will play a pivotal role in safeguarding Latitude and its...
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Commonwealth Bank-Sydney NSW
framework.
Together we will deliver faster and simpler customer outcomes through the innovative use of data.
See Yourself in the Role
As the Fraud & Scams Network Senior Data Analyst, you will work with the Manager in the design, development...
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Gallagher Bassett-Tamworth NSW
through a period of exciting period of transformation and change, including the establishment of fraud protection and management initiatives. And, we want YOU to be a part of it all!
We are thrilled to announce the introduction of a newly created role...
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2 similar jobs: Newcastle, Sydney
Prospa-Sydney NSW
comprehensive fraud reports, dashboards, and trend analyses to senior management, highlighting key risks, emerging threats, and performance metrics.
• Contribute to board-level discussions and audit reviews as a fraud subject matter expert.
What you/'ll need...
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CommBank-Haymarket NSW
and Governance teams to deploy strategic and tactical controls.
Communicate findings clearly to your Manager.
We/'re Looking for People Who Have
Proven experience in Fraud Intelligence, or Analytics, with expertise in scam detection and prevention.
Practical...
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Macquarie Bank Limited-Sydney NSW
appcast.io -
Take on a new challenge within our Client Protect Team, passionate about supporting clients and protecting them from fraud and scams. We review, analyze, and verify transactions, focusing on prevention and detection. Make a difference by creating...
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Prospa-Haymarket NSW
fraud reports, dashboards, and trend analyses to senior management, highlighting key risks, emerging threats, and performance metrics.
Contribute to board-level discussions and audit reviews as a fraud subject matter expert.
What you/'ll need to succeed...
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National Australia Bank-Sydney NSW
appcast.io -
considerations and regulatory expectations.
• Document review outcomes via findings and improvement opportunities and producing clear and concise assurance review reports.
• Leverage data to drive risk identification and draw insights to help the Manager and Head...
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IMB Bank-Wollongong NSW
jobsurf.com.au -
Reporting to the Fraud/AML Operations Manager, this role is critical to the success of fraud detection......
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HUB24 Limited-Sydney NSW
appcast.io -
operationalisation of first line risk and compliance management* Develop and implement specialised risk management frameworks, policies, and procedures to address financial crime, fraud, data, and privacy risks in line with regulatory requirements and industry best...
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QBE Europe-Sydney NSW
and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.You will be responsible for managing a portfolio of investigations into suspected non genuine or fraudulent claims (motor and property), non-disclosure...
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Binance-Sydney NSW
and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC fraud teams.
The specialist will analyze...
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Eftsure Pty-Sydney NSW
Eftsure North Sydney, New South Wales, AustraliaJoin or sign in to find your next jobJoin to apply for the Business Development Manager role at EftsureEftsure North Sydney, New South Wales, Australia2 weeks ago Be among the first 25 applicantsJoin...
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Career Success Australia-Sydney NSW
specific issuesBalancing multiple client projects and ad-hoc dutiesEffective communication with all levels of engagement managementWhat you will learn on your Forensic Accounting InternshipHow to work on various stages of fraud analysis, claims management...
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