Fraud Prevention Manager Jobs
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Search Results - Fraud Prevention Manager Jobs
Rabobank Gruppe-Newcastle NSW
or Wellington for a dynamic self-starter as Fraud & FEC Awareness, & Prevention Lead.
This is a hands-on role reporting to the Regional Head of Fraud & FEC Investigations where you will play a key role in raising the awareness of fraud & FEC risks both...
appcast.io -
2 similar jobs: Sydney, Tamworth
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...
Aristocrat Leisure-Australia
of payments and risk management processes. Proficiency with computer systems and software, including Microsoft Office, CRM, and ERP applications, is essential. If you have a passion for fraud prevention and a desire to contribute to a dynamic and innovative...
appcast.io -
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 -
Dabble-Whyalla SA
customers through telephone, livechat and email, and becoming the company point of contact and expert in Payments, Fraud, Anti-Money Laundering and associated activities.
The Payment Operations Manager ensures a high level of accuracy, transparency...
appcast.io -
2 similar jobs: Mount Gambier, Adelaide
Atlam Group-Brisbane QLD
will be responsible for influencing shrinkage reduction by detecting theft and fraud.
About the Role:
Detect and apprehend/prevent offenders for theft
... Click here to view more detail / apply for Loss Prevention Covert Officer ? QLD ...
workforceaustralia.gov.au -
CoinJar-Bendigo VIC
Assist the Senior Manager of Financial Crime Operations as necessary.
Minimum Requirements
• Minimum of 1 year experience in a similar role with an interest in financial crime prevention.
• An understanding of KYC and ECDD processes, with experience...
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2 similar jobs: Ballarat, Melbourne
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 -
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 -
Insurance Australia Group Limited-Tamworth 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 -
2 similar jobs: Newcastle, Sydney
Kmart Group-Ballarat VIC
and other forms of profit loss.
• Lead and manage the profit protection and fraud investigation teams.
• Develop and implement risk mitigation plans ensuring alignment of profit protection strategies with overall business goals.
• Perform management of ROI...
appcast.io -
2 similar jobs: Bendigo, Melbourne
DXC Technology Inc.-Newcastle NSW
of internal controls
• Maintain a comprehensive internal audit program
• Ensure audits are conducted in accordance with the audit program
• Identify risks and develop risk mitigation strategies and fraud preventions
• Provide detailed reporting to management...
appcast.io -
2 similar jobs: Sydney, Tamworth
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