Fraud Manager Jobs in Sydney
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Search Results - Fraud Manager Jobs in Sydney
Westpac Group-Sydney NSW
Manager, Business Controls & Monitoring - Fraud and Scams
Job Description
All roles at Westpac Group can be considered for flexible working arrangements, such as flexible hours, working remotely, part-time work, or job sharing.
Position Details...
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ACI Worldwide-Sydney NSW
and long-term solution adoption strategies for ACI’s customers and prospects. Secondarily, this role requires engagement with the Global Fraud Product Managers and Product Marketing, which will help define tailored solutions to meet regional challenges...
Australian Payments Plus-Sydney NSW
In addition this role is instrumental in all forms of software currency management to ensure a 'Fit for Purpose' platform is available.
Primary Accountabilities, Duties and Responsibilities:
• Technical lead in Fraud, with supporting duties for Tokenisation...
workable.com -
CareerArc-Sydney NSW
potential. Title and Summary Associate 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...
Kroll-Sydney 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...
Nuvei Corp-Sydney NSW
flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
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Rapiscan Systems GmbH-Sydney NSW
smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology – or multiple X-ray technologies – to address each customer’s unique security application...
LexisNexis Risk Solutions-Sydney 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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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...
Baxter Healthcare-Sydney NSW
Office, Old Toongabbie NSW
Reporting Manager: Customer Service Manager
Visa Condition: Must have valid working rights in Australia (Permanent Resident or Citizen).
Job Scope: This position is accountable for building and leading high-performance teams...
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Minter Ellison-Sydney NSW
Practice management and ongoing strategy development. More About You Strong understanding of anti-money laundering and counter terrorism financing (AML/CTF) Act and Rules. Strong understanding of fraud, scams and bribery and corruption risks and typologies...
Commonwealth Bank of Australia-Sydney NSW
works together with many other teams including Fraud, Operations, frontline, Digital and Data & analytics......
jobsurf.com.au -
Mastercard, Inc.-Sydney NSW
Transformation Senior Managing Consultant - Strategy & Transformation Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving...
efinancialcareers.com.au -
XPT Software Australia Pty Ltd-Sydney 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...
appcast.io -
MASTERCARD ASIA/PACIFIC (AUSTRALIA) PTY LTD-Sydney NSW
potential.
Title and Summary
Senior Managing Consultant – Strategy & Transformation - Advisors & Consulting Services
Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing...
workforceaustralia.gov.au -
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