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Fraud Manager Jobs in Sydney

1 - 15 of 149
1 - 15 of 149
Search Results - Fraud Manager Jobs in Sydney
Airwallex-Sydney NSW
Job Description Airwallex is seeking a Product Manager for its Risk Platform team to develop and launch fraud prevention products. In this role, you will lead the product strategy and collaborate across various teams to enhance fraud management...
OnDeck Australia-Sydney NSW
is responsible for leading our fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within...
Source Code-Sydney NSW
conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities...
BPT The Birdanco Practice Trust-Sydney NSW
About the role As an Analyst or Senior Analyst within our Sydney Fraud and Forensic Services practice, you will work with a high‑performing team that supports organisations in addressing complex financial, regulatory and ethical challenges while...
SwiftCruit-Sydney NSW
SwiftCruit is seeking a Decision Intelligence Lead to shape the strategy for the ID & Fraud segment in Sydney. You will lead the asset lifecycle management, leveraging your commercial insight to identify monetization opportunities and influence...
Australian Payments Plus-Sydney NSW
/n Knowledge and Technical Expertise /n /n  •  /n Strong expertise in data analytics, performance measurement, governance, risk management, quality management and process improvement practices. /n  •  /n Deep understanding of fraud and scam...
Framework Ventures-Sydney NSW
Chi Minh Operations, Strategy & Project Management – Risk / Full-time: Remote / Remote About the Role We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team...
3M HEALTHCARE-Sydney NSW
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...
appcast.io -
REA Group-Sydney NSW
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...
SAS-Sydney NSW
Senior Solutions Sales Specialist – Fraud & Financial Crime Compliance Hybrid | Based in Sydney or Melbourne We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data...
appcast.io -
Commonwealth Bank-Sydney NSW
The successful candidate will have 6+ years in product management, ideally within identity or fraud prevention sectors. Enjoy a hybrid working environment with flexible options and access to career development programs. #J-18808-Ljbffr...
3M HEALTHCARE-Sydney NSW
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...
appcast.io -
Commonwealth Bank-Sydney NSW
to strengthen customer confidence at scale. Help shape the future of frontline protection in a business investing in modern channels, AI, service domains and smarter fraud and scam defences. Do Work That Matters This is a senior leadership role accountable...
KPMG, limited-Sydney NSW
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...
bebee.com -
Airwallex-Sydney NSW
roadmap, and delivery of real‑time detection systems and client‑facing fraud management products that protect customers and revenue at global scale. This is a hands‑on leadership role: you will shape architecture and execution while developing managers...
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