Fraud Prevention Jobs in Sydney
1 - 15 of 17
Search Results - Fraud Prevention Jobs in Sydney
Macquarie Bank Limited-Sydney NSW
and Operations teams to strengthen fraud prevention strategies.
4. Monitoring emerging fraud trends and implementing proactive measures to mitigate evolving risks.
5. Developing and continuously monitoring fraud-related dashboards, reports, and KPIs to track...
appcast.io -
ENGINEERINGUK-Sydney NSW
in product management in software.
• Expertise in Machine Learning.
• Fraud prevention knowledge preferred but not required.
• Digital identity or device profiling knowledge preferred but not required.
• Analytical skills needed to drive insight from billions...
ENGINEERINGUK-Sydney NSW
Security and Loss Prevention Manager, Loss Prevention
DESCRIPTION
The Loss Prevention Site Manager (LPM) is a key leadership position within the Amazon Loss Prevention (LP) Team. If you are curious and want to challenge your conventional view...
appcast.io -
RELX-Sydney NSW
of product management experience in software.
• Expertise in Machine Learning.
• Fraud prevention knowledge preferred but not required.
• Digital identity or device profiling knowledge preferred but not required.
• Analytical skills needed to drive insight...
ENGINEERINGUK-Sydney NSW
Loss Prevention Specialist, AU Security & Loss Prevention
DESCRIPTION
Since opening in 1995, we've been pushing the boundaries of possible further and further. Today, we're a Fortune 500 organization that relies on Amazon's security systems...
appcast.io -
Amazon-Sydney NSW
The Loss Prevention Manager (LPM) 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 will provide...
amazon.jobs -
Bey-Sydney NSW
and enhancement of fraud and scam prevention tools and technologies to deliver improvements to the control environment for fraud and scam risks in a cost-effective manner.
• With respect to the Bank’s tools and technologies deployed for the identification...
appcast.io -
Robert Half-Sydney NSW
Monitoring & Risk Detection:
• Review transactions and customer activities to identify potential signs of financial crime, such as money laundering, fraud, or other illicit financial activities.
• Assist in identifying and escalating high-risk behaviors...
roberthalf.com -
ENGINEERINGUK-Sydney NSW
Security and Loss Prevention Manager, AMZL Field
DESCRIPTION
The Loss Prevention Manager (LPM) 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...
appcast.io -
ANNA Money-Sydney NSW
Risk Models – Work closely with data scientists and risk teams to refine credit scoring models, transaction monitoring, and fraud prevention.
• Optimize Data Processing & Storage – Build high-performance data solutions using Google Cloud (BigQuery...
workable.com -
Macquarie Bank Limited-Sydney NSW
Join us as a Java Engineer in the newly formed Workflow Automation Platform within the core banking space. The role sits within the Party Services team that is at the heart of Workflow Automation. "Party" is all about the customer – from fraud...
appcast.io -
ClearCompany-Sydney NSW
understanding of AML, KYC, and fraud prevention frameworks. Experience working with remediation projects in a highly regulated environment is advantageous.
3. A tertiary qualification in a relevant field or an industry-recognised certification is desirable.
4. ..
appcast.io -
The Star Ent Group-Sydney NSW
or safer gambling within regulated industries.
• Strong understanding of AML, KYC and fraud prevention frameworks. Experienced in working with remediation projects in a highly regulated environment is advantageous.
• A tertiary qualification in a relevant...
appcast.io -
HUB24 Group-Sydney NSW
support partners where warranted.
• Ability to manage time effectively and prioritise competing demands and achieve objectives.
• Knowledge of AML, FATCA, CRS, QI, Outsourcing, Business Continuity and Fraud prevention highly desirable.
THE HUB24 STORY We...
appcast.io -
Rzforex-Sydney NSW
Prevention: Manage transaction monitoring systems, investigate suspicious activities, file SARs/SMRs, and enhance fraud detection measures.
• Training & Internal Compliance Awareness: Develop and deliver training programs on compliance policies, AML/CTF risks...
appcast.io -
12
Companies now hiring in Sydney:
More jobs – Insurance in Sydney:
Fraud Prevention jobs in Sydney – Similar offers:
Fraud Prevention jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention, Sydney
It's free, and you can cancel email updates at any time
12