Fraud Prevention Manager Jobs in Victoria
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Search Results - Fraud Prevention Manager Jobs in Victoria
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
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...
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...
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2 similar jobs: Bendigo, Melbourne
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