Senior Fraud Jobs

Optus - 2000 Sydney, NSW, AU

Lead delivery of all advanced scientific data models and analytics across Optus Group, supporting both Credit decisions and Fraud risk management, including the development and maintenance of credit scorecards...

from: careerone.com.au (+1 source) - 7 days ago

AMP - Sydney, Australia

Specifically, a Fraud & Financial Crime Specialist not boxed in by job title You'll play a pivotal role in safeguarding our Bank and our customers against fraud, scams and financial crime- leading investigations... Competitive

from: efinancialcareers.com.au - 4 days ago

Commonwealth Bank of Australia - 6000 Perth, WA, AU (+3 locations)

As Senior Manager – Cross BU Policy & Governance , you’ll coordinate the delivery of scam-related reporting across the Group’s brands and track the progress of SPF initiatives to meet compliance obligations...

from: careerone.com.au - Yesterday

Commonwealth Bank of Australia - Melbourne CBD, VIC, AU

Over the last three years GA&A has increasingly embedded digital assurance into audit activities, injecting Artificial Intelligence (AI) into routine control testing and using digital tools to improve...

from: careerone.com.au - Yesterday

Latitude Financial Services - Melbourne, Australia (+2 locations)

You will use advanced analytical techniques and data-driven insights to proactively identify suspicious patterns and emerging threats, while also working to minimise the financial and reputational impact... Competitive

from: efinancialcareers.com.au (+1 source) - 2 days ago

TOM Australia - 2000 Sydney, NSW, AU

6+ years’ experience in internal audit, risk or compliance, ideally in financial services or insurance Lead the design and execution of risk-based internal audit plans Experience across operational and/or...

from: careerone.com.au - Yesterday

Emmbr - VIC, AU

Lead and manage investigations into insider threats, internal fraud, phishing, and physical security incidents Proven experience in internal investigations, anti-fraud, or insider threat management Newly...

from: careerone.com.au - Yesterday

Commonwealth Bank of Australia - Sydney, Australia (+2 locations)

Over the last three years GA&A has increasingly embedded digital assurance into audit activities, injecting Artificial Intelligence (AI) into routine control testing and using digital tools to improve... Competitive

from: efinancialcareers.com.au (+1 source) - 7 days ago

TOM Australia - 2000 Sydney, NSW, AU

This role is more strategy focused, and will work to use the analytics developed through the operations team to embed correct processes and define the payments industry. - Be a proven expert in identifying...

from: careerone.com.au - More than 30 days ago

AMP - Sydney, Australia

What you will bring to the role Degree in Business, Commerce or Finance, Law or equivalent (preferred). Compliance experience with a focus on Financial Crime Risk Management or related field within a financial... Competitive

from: efinancialcareers.com.au - 11 days ago