Fraud Manager Jobs in Newcastle
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Search Results - Fraud Manager Jobs in Newcastle
Singtel Group-Newcastle NSW
are applied and followed.
• Telecommunications or Banking experience within a fraud operations, credit or investigations team.
• A sound understanding of telecommunications products.
• Experience with credit management initiatives, processes and systems...
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MasterCard-Newcastle NSW
Associate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contract Associate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contract Location: St. Leonards, Australia Time Type: Full time Posted On: Posted 2 Days Ago...
Buscojobs-Newcastle NSW
with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers, journalists, certified public and forensic accountants, data analytics experts, and certified fraud examiners.Summary of PositionAs Managing Director within Kroll’s...
LexisNexis Risk Solutions-Newcastle NSW
efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer...
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DXC Technology Inc.-Newcastle NSW
Case Manager
• Workers Compensation Case Manager
• Workers Compensation Apply locations AUS
• NSW - MACQUARIE PARK time type Full time posted on Posted 2 Days Ago job requisition id 51536186 Job Description: As part of icare’s major reset to improve...
Kmart Group-Newcastle NSW
opportunity for an experienced individual to join our team as a National Investigator – NSW. Reporting to the Fraud & Investigations manager, you will be leading and conducting investigations, internal and external, from allegations and data collection...
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Buscojobs-Newcastle NSW
a difference, and when millions of small businesses are making a difference, the world is a more beautiful place. As a Marketing Technology Manager, you will act as a builder for the Marketing Technology stack that powers our global media buying, conversion...
Singtel Group-Newcastle NSW
for applications are complete and PCI compliant.
3. Identify and refer possible fraudulent applications to Fraud Risk Operations.
4. Together with Credit Risk Operations Manager to review weekly and monthly reporting on applications submitted.
5. Compliance...
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Marriott-Newcastle NSW
for period-end review (e.g., P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report).Reviews property performance on period basis with Region leadership.Verifies compliance with Avendra.Maintaining Revenue Management...
Revolut Ltd-Newcastle NSW
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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Commonwealth Bank-Newcastle NSW
practice engineering, infrastructure management, system admin, and Dev Ops Toolchains. We are embarking on a large transformation across our Identity services and solutions. Together we can build tomorrow’s bank today, using world-leading engineering...
Visa Inc.-Newcastle NSW
and Auckland.
The Manager role reflects the increasing demand for VCA services from our clients. Based in Sydney, the Manager will report to Commercial Payments Practice Lead in VCA AuNZSP Consulting team, support projects across consulting service areas...
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Cyber Crime-Newcastle NSW
Commonwealth Bank Comm Bank offers personal banking, business solutions, institutional banking, company information, and more. You are knowledgeable in both development and operations, including best practice engineering, infrastructure management...
IOOF Holdings Limited-Newcastle NSW
advice and insights to our businesses on their obligations and risks across the AML/CTF, sanctions, anti-bribery & corruption (ABC) and fraud domains. You will assist in the assessments of the financial crime risk impact on changes to the business...
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XPT Software Australia Pty Ltd-Newcastle NSW
100+ clients globally, fulfilling their onsite-offshore needs.
Job Description
• Minimum 5+ years of experience in FinCrime / AML / CTF / Regulatory reporting areas.
• Business Manager with strong acumen and business knowledge in Financial Crime...
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