Fraud Manager Jobs in Victoria
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Search Results - Fraud Manager Jobs in Victoria
Mastercard-St Leonards VIC
potential.Title and SummaryAssociate 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 desire...
1 similar jobs: Willoughby
Withmarmalade-Melbourne VIC
innovation in data science practices. Reporting to the Head of Decisioning , the Senior Data Scientist will be responsible for: System Management: Maintain and continuously improve and automate financial risk decisions assessing credit and fraud risk...
ENGINEERINGUK-Ballarat VIC
Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data Management.
You can learn more about LexisNexis Risk at the link below: LexisNexis Risk Solutions.
About our Team
You will be part of a team of analysts using global data from...
appcast.io -
2 similar jobs: Bendigo, Melbourne
Mastercard-St Leonards VIC
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...
Myob Group Limited-Ballarat VIC
for fraud, and ensuring that operational processes are aligned with company policies, regulatory requirements, and industry best practices.
What You'll be Doing
1. Chargeback Management
• Manage the chargeback lifecycle from initiation to resolution...
appcast.io -
ClearCompany-Melbourne VIC
and operational excellence Experience with real-time, data-driven applications Knowledge of Financial Crime and Fraud systems Ability to drive transformational change aligned with organisational goals Excellent communication skills and stakeholder management...
Withmarmalade-Ballarat VIC
innovation in data science practices.
Reporting to the Head of Decisioning, the Senior Data Scientist will be responsible for:
1. System Management: Maintain and continuously improve and automate financial risk decisions assessing credit and fraud risk.
2. ..
appcast.io -
2 similar jobs: Melbourne, Bendigo
Netwealth-Melbourne VIC
at Netwealth. This pivotal role involves managing the Service, Administration and Support (SAS) department’s adherence to the fraud prevention framework, and ensuring compliance with AML/CTF operational obligations, including customer KYC and ongoing...
Withmarmalade-Melbourne VIC
A balance between hands
• on fraud investigator
• making calls, analysing evidence, and taking action, and a financial crime specialist
• developing policy, monitoring transactions, and submitting reports.
The role offers a motivated individual...
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2 similar jobs: Bendigo, Ballarat
BMW-Melbourne VIC
must have a strong working knowledge of NCCP, Anti-Money Laundering / Counter Terrorism Financing, Antitrust, Privacy, Modern Slavery, Fraud Management and Consumer Law. Finally, as this role leads a team of experienced compliance professionals, you...
State Government of Victoria, Australia-Ballarat VIC
for the government teaching service and the public service.
4. Providing expert advice and support to principals and people managers to manage allegations of misconduct, unsatisfactory performance, fitness for duty.
5. Expert advice and management of fraud...
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2 similar jobs: Melbourne, Bendigo
Accenture-Melbourne VIC
Role: Risk & Compliance Consulting – Senior Manager
Location: Melbourne
About Us - Risk & Compliance Consulting
Accenture Risk & Compliance Services help our clients focus on three key challenges - increasing profitability, reducing complexity...
accenture.com -
Quantexa-Melbourne VIC
or specialization in one or more solution domains, such as data management, financial crime, risk management, fraud detection, or customer intelligence.
• Hands-on experience with platform implementations and awareness of customer challenges in adoption...
workable.com -
George Migration-Melbourne VIC
Title: Junior Assistant Manager
Occupation: Licensed Club Manager
Salary: $73,150 - $83,150 plus super
Hours: Full time
Employer: Castello Group
Trading Name: The Olive Tree Hotel, Victoria Tavern, Forester Arms, Cardinia Hotel, Pakenham Hotel...
workforceaustralia.gov.au -
Melbourne VIC
Provide and present reports and business documents outlining findings and recommendations
• Assisting your divisional managers and business leaders in establishing billing structures and preparing billings and control WIPS.
How this opportunity...
icims.com -
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