Fraud Manager Jobs in Tamworth
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Search Results - Fraud Manager Jobs in Tamworth
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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Corporate-Tamworth NSW
you’ll do:
• Financial Controls: Develop, implement, and maintain a comprehensive system of financial controls to mitigate risks and prevent fraud.
• Role-Based Access Management: Define and maintain role-based access controls for all financial...
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Insurance Australia Group Limited-Tamworth NSW
or related fields.
• Proven experience in conducting intelligence assessments on corporate, internal fraud, bribery, and corruption within a dynamic, high-paced financial services organization or similar complex corporate environment.
• Skilled in managing...
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WooliesX-Tamworth NSW
into rich payment experiences.
With an unrivalled understanding of people and the way they pay, we simplify operations and innovative payment offerings. Keeping businesses safe from fraud, improving customer satisfaction, and enabling growth.
Wpay...
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TPG Telecom Group-Tamworth NSW
and to continuously improve the function.
• Maintaining effective relationships with business units (middle and senior management), second line functions (e.g., Risk, Cybersecurity, Compliance, Legal & Regulatory, Fraud, etc.) and external parties such as the Internal...
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WooliesX-Tamworth NSW
payments platform. The platform is built to evolve and continually deliver richer retail experiences.
We’re building beyond payments - offering retail merchants a comprehensive, customisable, one-stop digital platform for creating and managing commerce...
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Apple Inc.-Tamworth NSW
Apple Pay E-Commerce Business Development Manager
Apple is a place where extraordinary people gather to do their best work. If you’re excited by the idea of making a real impact and joining a team where we pride ourselves in being one of the most...
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Empire Group-Tamworth NSW
including identity fraud
• advising on risk management and risk mitigation matters
This role will also see you having the opportunity to develop strong client relationships as well as playing a pivotal role in the growth of the firm.
About You
The ideal...
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Rushfaster Pty-Tamworth NSW
order turnaround.
6. Process Management & Documentation: Our whole team maintains our processes and information in Notion, you’ll manage this to ensure it’s set up for success.
7. Financial, Compliance & Risk: Ensure our fraud rates remain low, ensure...
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Rabobank Gruppe-Tamworth NSW
and business units across Australia. The Executive Manager, Local Compliance Office will report to the Head of Local Compliance Officer, Australia and be based in Sydney.
This is a great opportunity to make a difference and drive change end-to-end. Upon...
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Xe-Tamworth NSW
THIS ROLE
Reporting into the Compliance Operations Manager you will understand the value the compliance operations functions have in delivering key business objectives and have the foresight to spot opportunities to innovate and develop new ways...
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eFinancialCareers Ltd.-Tamworth NSW
The Technology Data Science team supports different areas within Technology space such as Retail Technology, Business Bank Technology, Fraud management, Cyber Security, Tech Chief Controls Office etc.
As a community, our data scientists have diverse backgrounds...
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Westpac Group-Tamworth NSW
Establish techniques for monitoring.
• Collaborate with other business and technical stakeholders including UI/UX, project managers, product owners, QA and support teams.
• Reviewing application requirements and interface designs.
• Work with Tech Lead...
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Xe-Tamworth NSW
Analyst performs AML/CTF and fraud investigations to support the timely and thorough preparation of Suspicious Matter Reports (SMRs) for submission to AUSTRAC.
• Provides quantitative and qualitative feedback on the transaction monitoring program...
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Blueberry Markets Group-Tamworth NSW
management perspective around transaction monitoring and counteracting fraud rings, bad actors, etc. This aims to mitigate Finance queries by uplifting other cross-functional teams.
Handle high-complexity (3rd level escalation) issues by independently...
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