Fraud Prevention Jobs in Sydney
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Search Results - Fraud Prevention Jobs in Sydney
OnDeck Australia-Sydney NSW
is responsible for leading our fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within...
Airwallex-Sydney NSW
and prioritise the roadmap for key features and capabilities.
2. Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings.
3. Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk...
appcast.io -
ignitionapp.com-Sydney NSW
onboarding, transaction monitoring, chargebacks, disputes, and broader business risk.
What your day-to-day will look like:
• Fraud & Risk Strategy & Automation: Develop and implement a fraud prevention framework that balances risk reduction with business...
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 -
Commonwealth Bank-Sydney NSW
Crew Tech Lead Fraud and Scams Technology
• You are enthusiastic, driven, flexible and collaborative.
• We are a team of humility, respect, and integrity, pushing the boundaries of what is possible in Fraud and Scams Technology
• Together we aim...
H & M Hennes & Mauritz Gruppe-Sydney NSW
on deviating POS activity with focus on training needs, routines and fraud
2. Prepare and evaluate predefined store audit reports in the loss prevention management system
3. Support the security department in executing fraudulent investigations and interviews...
appcast.io -
Singtel Group-Sydney NSW
transformation, aggregation) using Databricks, SQL, Python or R.
• 3–7 years proven experience in developing credit risk evaluation models or fraud prevention/detection models for customer originations, with background in payment fraud, device intelligence data...
Mars Recruitment Australia-Sydney NSW
a seamless end-to-end lending experience.
• Ensure compliance with NCCP, AML/CTF, and responsible lending regulations.
• Identify credit risks and implement appropriate mitigation strategies.
• Maintain strong oversight of fraud prevention and responsible...
appcast.io -
H&M Group-Sydney NSW
with focus on training needs, routines and fraud.
• Prepare and evaluate predefined store audit reports in the loss prevention management system.
• Support the security department in executing fraudulent investigations and interviews and report all cases...
Insurance Australia Group Limited-Sydney NSW
claims, recommend continuous improvements to deter fraud and escalate fraudulent matters to the regulator. The goal is to ensure effective detection and prevention of fraudulent activities within the CTP claims process.
On Offer
Joining IAG you’ll have...
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 -
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 -
TIM PHAM LAWYERS PTY LTD-Sydney NSW
financial information
• Maintaining internal control systems to ensure effective financial compliance and prevention of fraud
• Assisting the Accounts and Admin Manager in training junior accounts staff and reviewing their performance for improvements...
workforceaustralia.gov.au -
MARS Recruitment-Sydney NSW
and implement appropriate mitigation strategies
• Maintain strong oversight of fraud prevention and responsible lending controls
• Contribute to ongoing credit policy refinement and assist in the design of new product structures
• Support learning...
Eftsure-Sydney NSW
and deliver high ROI campaigns.
4. Experience in the payment fraud prevention or supplier onboarding space is highly desirable.
5. Expertise in marketing to finance professionals, with a strong understanding of the most effective channels in the United States...
appcast.io -
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