Fraud Prevention Jobs
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Search Results - Fraud Prevention Jobs
National Australia Bank-Melbourne VIC
at NAB.
In this Manager Fraud Prevention & Detection role, you will:
• Collaborate with Fraud Detection vendors, internal stakeholders, and manage a transformation program of work, migrating digital fraud and scams onto our integrated system of defence...
appcast.io -
2 similar jobs: Ballarat, 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...
Westpac Group-Tamworth NSW
detection of fraud and scams.
• Identify and provide insights into emerging fraud trends to aid prevention.
• Maintain internal reporting platforms to assist with analysis.
• Become an expert in payment systems and processes.
• Develop strategies to mitigate...
appcast.io -
2 similar jobs: Newcastle, Sydney
Australia
real-time fraud prevention and analytics.
• Architecture Design & Assessment: Develop and assess the architecture for the Fraud Data Hub, ensuring it aligns with business goals and risk management objectives. Perform architectural assessments to ensure...
jobadder.com -
Dabble-Cairns QLD
Responsibilities
1. Ensure all customer interactions meet Dabble's high standards, prioritising customer needs and delivering prompt support across all channels
2. Develop and implement strategies to enhance payment processes, fraud prevention, fraud detection...
appcast.io -
2 similar jobs: Townsville, Brisbane
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...
Monetize More Inc-Newcastle NSW
Who We Are
At MonetizeMore, we’re all about using data to transform how the advertising industry tackles IVT (Invalid Traffic) and fraud prevention. Our products deliver real impact—and we need top-tier talent to help sell this premium AI product...
appcast.io -
2 similar jobs: Sydney, Tamworth
Betfair-Melbourne VIC
betting markets.
If you're passionate about data analysis, fraud prevention, and developing your technical skills in a dynamic environment, this role is perfect for you!
We have a team full of passionate, energetic, great people, with a genuine...
workable.com -
Forever New-Ballarat VIC
on shrinkage inventory accuracy, risk related audits, and execution of theft and fraud investigations.
• Audit and Compliance Management
• Identify and Investigate Adverse Activity
• Develop, Implement and Deliver Retail Risk Training Initiatives
Given...
appcast.io -
2 similar jobs: Bendigo, Melbourne
Amazon-Perth WA
The (Loss Prevention Site Lead) (LPSL) is a key leadership position within the Amazon Loss Prevention (LP) Team. If you are curious and want to challenge your conventional view of an LP role in a very different space, this role within Amazon...
amazon.jobs -
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 -
Australia
and experience
Experience & Knowledge:
• Expertise in fraud prevention, data management, and banking/financial crime management.
• Experience in fraud detection systems (e.g., Hunter, Falcon) and layered architectures (staging, persistent, consumption).
• Proven...
jobadder.com -
Catalpa International-Brisbane City QLD
the safeguarding of all people, including the prevention of sexual exploitation, abuse and harassment and the safeguarding of children. Engagement of personnel within Catalpa is conditional upon the outcome of background checks, and there is a requirement for all...
workable.com -
The Star Ent Group-Tamworth NSW
and change management embedment, providing senior-level insights.
• Expertise in anti-money laundering (AML), know your customer (KYC), and fraud prevention frameworks. Previous experience working on remediation projects in highly regulated environments...
appcast.io -
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 -
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