Fraud Manager Jobs in Victoria
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Search Results - Fraud Manager Jobs in Victoria
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. ..
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2 similar jobs: Melbourne, Bendigo
Burgess Paluch Legal Recruitment-Melbourne VIC
including commercial risk management, fraud and forgeries, mortgage recovery and security enforcement, the enforcement of consumer and commercial credit contracts, insolvency, breach of contract, misleading, deceptive and unconscionable conduct.
Duties...
1 similar jobs: Sydney
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...
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2 similar jobs: Bendigo, Melbourne
Burgess Paluch Legal Recruitment-Melbourne VIC
including commercial risk management, fraud and forgeries, mortgage recovery and security enforcement, the enforcement of consumer and commercial credit contracts, insolvency, breach of contract, misleading, deceptive and unconscionable conduct.Duties...
CoinJar UK Limited-Ballarat VIC
financial crime escalations, conduct ongoing monitoring and enhanced customer due diligence (ECDD), and take proactive measures to prevent fraud and safeguard CoinJar's customers.
Basis: 5-days a week (38 hours per week) including weekend coverage...
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2 similar jobs: Melbourne, Bendigo
Everi Pty-Melbourne VIC
review (e.g., P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report).• Reviews property performance on period basis with Continent/Area leadership.• Ensures compliance with Avendra. Maintaining Revenue Management Goals...
CoinJar-Ballarat VIC
financial crime escalations, conduct ongoing monitoring and enhanced customer due diligence (ECDD), and take proactive measures to prevent fraud and safeguard CoinJar's customers.
Basis: 5-days a week (38 hours per week) including weekend coverage...
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Everi Pty-Melbourne VIC
it has a fitness center and an underground car park. JOB SUMMARY Functions as the primary strategic business leader of the property with responsibility for all aspects of the operation, including managing general property performance, sustaining sales...
eFinancialCareers Ltd.-Melbourne VIC
for the Northern Trust legal entities ('the firms') in Australia, namely:
1. Northern Trust Company Melbourne Branch
2. Northern Trust Asset Management Australia
3. Northern Trust Securities Australia
In addition, this role shall oversee, coordinate and direct...
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2 similar jobs: Ballarat, Bendigo
Sharp And Carter-Melbourne VIC
Compliance, and Risk department and will lead a small team. The role will have responsibility for leading the Australian Compliance team and ensuring their compliance management framework and arrangements are well developed and effectively mitigate regulatory...
Commonwealth Bank of Australia-Melbourne VIC
is passionate about identifying opportunities to leverage existing and new technologies to mitigate risks that span across cyber, fraud and protective security domains. […]
Lead third party cyber security incident management activities to identify, coordinate...
careerone.com.au -
APPRISE CONSULTING PTY LTD-Melbourne VIC
when advising on matters such as purchase and sale of business, mergers, capital financing, suspected fraud, insolvency and taxation
Stay updated on regulatory standards and best practices in management accounting
To be considered for this role, you...
workforceaustralia.gov.au -
CoinJar-Melbourne VIC
financial crime escalations, conduct ongoing monitoring and enhanced customer due diligence (ECDD), and take proactive measures to prevent fraud and safeguard CoinJar's customers.
Basis: 5-days a week (38 hours per week) including weekend coverage...
workable.com -
JB Hi-Fi-Melbourne VIC
of employee relations matters, including investigations, grievances, and performance management.
Provide guidance and support with the management of personal injuries.
Contribute to key HR activities including engagement, compliance, recruitment...
hrcareer.net.au -
2 similar jobs: Bendigo, Ballarat
NAB - National Australia Bank-Melbourne VIC
Work type: Permanent Full time
Region: VIC- Melbourne CBD
• Permanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne.
• Bring your passion for Risk, Financial Crime...
surfingwave.app -
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