Fraud Prevention Manager Jobs in New South Wales
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Search Results - Fraud Prevention Manager Jobs in New South Wales
Gallagher BassettTamworth NSW
skillsets into fraud prevention.
How you'll make an impact
• Provide specialist support advice with Claims teams around the detection and management of fraudulent claims activity;
• Undertake human reviews of potentially fraudulent claims matters...
2 similar jobs: Newcastle, Sydney
Commonwealth BankSydney NSW
Communicate findings clearly to your Manager.
We’re Looking for People Who Have
• Proven experience in Fraud Intelligence, or Analytics, with expertise in scam detection and prevention.
• Practical experience with statistical and social network analysis...
Latitude Financial ServicesMelbourne VIC
and physical wellness
• ...to access great financial benefits – with discounts on Latitude products and services
The Senior/Lead Fraud Analyst will report directly to the Fraud Risk Manager and will play a pivotal role in safeguarding Latitude and its...
ProspaSydney NSW
to succeed
• Experience: 5+ years in fraud prevention, risk management, or a related field, within financial services or online lending.
• Strong analytical skills with experience using fraud detection tools, data analytics, or machine learning models...
Commonwealth BankHaymarket NSW
Together we will
deliver faster and simpler customer outcomes through the innovative use of data.
See Yourself in the Role
As the Fraud & Scams Network Senior Data Analyst, you will work with the Manager in the design, development, and execution of network...
BinanceSydney NSW
and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC fraud teams.
The specialist will analyze...
ProspaHaymarket NSW
Experience: 5+ years in fraud prevention, risk management, or a related field, within financial services or online lending.
Strong analytical skills with experience using fraud detection tools, data analytics, or machine learning models.
Knowledge of fraud...
Macquarie Bank LimitedSydney NSW
Take on a new challenge within our Client Protect Team, passionate about supporting clients and protecting them from fraud and scams. We review, analyze, and verify transactions, focusing on prevention and detection. Make a difference by creating...
appcast.io -
CommBankSydney NSW
and Governance teams to deploy strategic and tactical controls.
• Communicate findings clearly to your Manager.
We/'re Looking for People Who Have
• Proven experience in Fraud Intelligence, or Analytics, with expertise in scam detection and prevention...
OnDeck AustraliaHaymarket NSW
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 the organisation.
The ideal...
NSW Department of Communities and JusticeParramatta NSW
fraud.
What You’ll Do
Responsibilities include identifying and investigating fraud under applicable legislation, managing investigations to outcomes (including prosecution where required), and contributing to prevention and training initiatives related...
IMB BankWollongong NSW
Our Fraud/AML team is looking for an inquisitive and analytically oriented professional to help in the detection and prevention of fraudulent activity and financial crime across traditional and online banking channels. Utilising contemporary fraud...
jobsurf.com.au -
CommBankHaymarket NSW
and Governance teams to deploy strategic and tactical controls.
Communicate findings clearly to your Manager.
We/'re Looking for People Who Have
Proven experience in Fraud Intelligence, or Analytics, with expertise in scam detection and prevention.
Practical...
LexisNexis Risk SolutionsSydney NSW
telecommunications, fintech, and beyond. From fraud prevention to AML/CTF compliance, identity authentication, and credit risk mitigation — our solutions help organisations solve some of the world’s most complex challenges.
Learn more: .**About the Role** We’re...
appcast.io -
FTI Consulting, IncSydney NSW
commissions.
• Financial crime, fraud, & scams investigations - Managing AML/CTF risks, sanctions, bribery and corruption, modern slavery, fraud detection, and scam prevention.
• Regulatory transformation - Helping clients meet evolving regulatory...
appcast.io -
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