Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
Aristocrat Leisure-Australia
and maintaining the integrity of our payment processes. You will analyze transaction patterns, investigate suspicious activities, and collaborate with various departments to resolve payment issues and enhance our fraud prevention strategies.
This position...
appcast.io -
Sharp And Carter-Melbourne VIC
and procedures in place for the entity and its employees If required, acting as the MLRO or assist the designated MLRO to ensure compliance with regulatory requirements in Anti-Money Laundering, the prevention of Financial Crime and Fraud, Anti Bribery...
Bendigo & Adelaide Bank-Sydney NSW
in the development of financial crime detection and prevention strategies. You’ll review and improve existing approaches to data-based fraud prevention and design/implement new ways to detect and prevent fraud.
• Analysing, detecting and preventing financial crime...
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2 similar jobs: Newcastle, Tamworth
face2face Recruitment-Canberra ACT
This role will assist with the management of the of the group fraud and corruption inbox, management of fraud and corruption referrals, fraud and corruption reporting, assistance developing and maintaining policy, management and development...
careerone.com.au -
LexisNexis Risk Solutions-Tamworth NSW
software, experience in SalesForce is desired but not required
• Financial Crime Compliance or Fraud Prevention or Data/Technology will be preferred industries but open to any other
We are looking to fill this role as soon as possible – apply now...
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2 similar jobs: Sydney, Newcastle
nbn™-Australia
Manager Fraud Management and Investigations is responsible for leading a specialist team of in-house and co-sourced resources, focussing on the prevention, detection and investigation of fraud and corruption related risks at nbn and and maintaining...
surfingwave.app -
Dabble-Whyalla SA
Responsibilities
• Ensure all customer interactions meet Dabble's high standards, prioritising customer needs and delivering prompt support across all channels
• Develop and implement strategies to enhance payment processes, fraud prevention, fraud detection...
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2 similar jobs: Mount Gambier, Adelaide
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 -
CoinJar-Bendigo 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: Ballarat, Melbourne
Myer-Broadbeach Waters QLD
The Loss Prevention Team is looking for an experienced and dedicated individual to join the team as a Loss Prevention Covert Officer. You will be responsible for influencing shrinkage reduction by detecting theft and fraud.
[…]
Here, you’re not only...
careerone.com.au -
Nuvei-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...
workable.com -
Queensland Treasury-Brisbane QLD
and brief the Commissioner on status and outcomes.- Implement and promote internal integrity, fraud and corruption prevention strategies and education initiatives.- Provide advice to the Commissioner and senior Executives on recommended changes to policy...
surfingwave.app -
Kmart Group-Ballarat VIC
on-trend products and incredibly low prices – it’s the heart of everything we do.
We are seeking a dynamic and engaging leader for our Head of Profit Protection to develop and implement comprehensive strategies to prevent fraud, theft, and other forms...
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2 similar jobs: Bendigo, Melbourne
IES.AU PTY LTD-Australia
control systems to ensure effective financial compliance and prevention of fraud
• Lead the development and analysis of the 3-year financial forecast and annual budget
• Establish and maintain appropriate internal controls safeguards
• Liaise directly...
surfingwave.app -
Amazon-Melbourne VIC
improve machine translation, prevent abuse and fraud etc.
Key job responsibilities
1. Invent, implement, and deploy cutting-edge machine learning algorithms and models to solve complex, real-world problems for our MENA customers.
2. Collaborate closely...
appcast.io -
2 similar jobs: Bendigo, Ballarat
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