Fraud Prevention Jobs in Ballarat
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Search Results - Fraud Prevention Jobs in Ballarat
Myer Pty Ltd-Ballarat VIC
the delivery of Myer’s Shrinkage Management Plan
• Build your career in Myer's Retail Loss team
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...
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BMW-Ballarat VIC
be responsible for identifying and mitigating potential compliance risks covering all aspects including Consumer Credit Protection, Fraud & Corruption Prevention, Anti-Money Laundering / Counter Terrorism Financing, Antitrust Compliance, Data Privacy Protection...
Myob Group Limited-Ballarat VIC
defense and resolution.
• Ensure chargeback operations adhere to industry standards and company policies, minimising financial loss and reputational damage.
2. Fraud Monitoring & Prevention
• Monitor transactions for signs of fraudulent activity...
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netwealth-Ballarat VIC
distribution governance operations 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...
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adidas-Ballarat VIC
audit program targets.
• Strong auditing/internal control skills.
• Fraud investigation, resolution and reporting skills.
• Ability to manage multiple ongoing tasks.
• Proficient spoken and written command of English is a must.
• Project management...
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