Fraud Policy and Advisory

Vor 5 Tagen

Sydney, Österreich Cxnpl Vollzeit

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank.

Constantinople’s state-of-the-art platform frees you from running expensive infrastructure and replaces manual operational and compliance processes with automation at scale.

By removing the operational complexity of banking, Constantinople allows you to focus on your customers and thebusinessof banking.

The Role

We are seeking a dedicated and detail-oriented Fraud professional to join our rapidly expanding team. In this role, you will be at the forefront of identifying and mitigating fraud risks for our clients and managing the client relationships. Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems we serve.

What You’ll Do
  • Be a subject matter expert across all areas of AML/CTF including but not limited to onboarding, KYC/KYB, Screening, Enhanced Customer
  • Due Diligence, Transaction Monitoring, Investigations, and Suspicious Matter Reporting
  • Engage with key stakeholders to develop and uplift AML/CTF processes
  • Own AML/CTF policies and provide guidance to support development of underlying procedures, training materials, checklists and other artefacts
  • Provide compliance advice for new product development and material product changes, including risk and impact assessments
  • Be responsible for the development, socialisation, and management of strategic roadmap for AML/CTF activities
  • Be responsible for vendor relationships in relation to AML/CTF matters
  • Support execution and documentation of AML/CTF controls
  • Prepare internal and client reporting and monitor and report on key AML/CTF metrics
  • Support audits, reviews, and other requests from independent
Who Are You
  • Bachelor's degree in finance, criminology, business, or a related field. Relevant certifications are a plus.
  • Experience working in a financial institution or organisation focused on financial services
  • Proven experience in fraud policy within the banking industry or a related sector.
  • Familiar with fraud regulatory and compliance environment.
  • Familiar with tooling and software supporting financial crime and fraud operations (e.g., transaction monitoring systems, identity verification services, fraud monitoring tools).
  • A proactive and self-motivated mindset with a commitment to continuous improvement.
  • Strong analytical skills and the ability to work with large datasets.
  • Excellent communication and problem-solving skills.
What We Offer
  • Competitive base salary
  • Early-stage ESOP
  • 12 weeks paid parental leave
  • Monthly wellness allowance

Application process:

If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to know who you are, what you've worked on and why you think you'd be a great addition to the Constantinople team.

Inclusion

To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal-opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us. We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.

#J-18808-Ljbffr

  • AML & CTF Policy and Advisory

    Vor 5 Tagen

    Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...

  • Fraud Analyst

    Vor 5 Tagen

    Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...

  • Fraud and Scam Loss Investigator

    Vor 5 Tagen

    Sydney, Österreich Rabobank Gruppe Vollzeit

    Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do.Are you passionate about detecting patterns, & safeguarding...

  • AML and Fraud Operations Team Leader

    vor 1 Monat

    Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...

  • AML and Fraud Operations Team Leader

    vor 4 Wochen

    Sydney, Österreich Cxnpl Vollzeit

    Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed to run your bank. Constantinople’s...

  • Senior Product Manager, Fraud and Financial Crime

    vor 1 Monat

    Sydney, Österreich Cxnpl Vollzeit

    Senior Product Manager, Fraud and Financial Crime Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed...

  • Senior Product Manager, Fraud and Financial Crime

    vor 4 Wochen

    Sydney, Österreich Cxnpl Vollzeit

    Senior Product Manager, Fraud and Financial Crime Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We host and manage your bank’s customers directly on our cloud-native infrastructure. We support a full-suite of banking products which are branded as your own, together with all operational services needed...

  • Senior Fraud Analyst

    Vor 5 Tagen

    Sydney, Österreich Humm group Vollzeit

    We Dream. We Design. We Deliver.This is the place where you’ll be hands on. Where new ideas are welcomed and expected.At every level – and in every role – we’re doers and builders. Not Managers and minders.hummgroup (ASX-HUM) is one of Australasia’s most successful and enduring fintech organisations with a proud legacy of rewriting the playbook for...

  • Head of Fraud Prevention, Conduct and Integrity

    vor 1 Monat

    Sydney, Österreich insurance & care NSW Vollzeit

    6-month role in a large organisation with lots of opportunity for growth Hybrid/flexible working model & Sydney CBD location with harbour views Community-focussed organisation, positive work culture & competitive salary About the Role This role is responsible for leading the development, implementation and ongoing improvement to enterprise-wide conduct and...

  • Head of Fraud Prevention, Conduct and Integrity

    vor 4 Wochen

    Sydney, Österreich insurance & care NSW Vollzeit

    6-month role in a large organisation with lots of opportunity for growth Hybrid/flexible working model & Sydney CBD location with harbour views Community-focussed organisation, positive work culture & competitive salary About the Role This role is responsible for leading the development, implementation and ongoing improvement to enterprise-wide conduct and...

  • Data Analyst, Fraud Ops

    vor 1 Monat

    Sydney, Österreich auspayplus.com.au Vollzeit

    The Game Changers:At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

  • Data Analyst, Fraud Ops

    vor 4 Wochen

    Sydney, Österreich auspayplus.com.au Vollzeit

    The Game Changers:At AP+ we're changing the game! We're doing big things, and we can't do it alone. We're part of a big ecosystem, and we know teamwork and passion for our purpose is what will make us successful. We value the unique talents, perspectives, of all our employees. This includes people of all gender identities and sexual orientations, First...

  • Head of Fraud Prevention, Conduct and Integrity

    vor 1 Monat

    Sydney, Österreich iCare Vollzeit

    Head of Fraud Prevention, Conduct and Integrity Compliance & Risk (Banking & Financial Services) 12-month role in a large organisation with lots of opportunity for growthHybrid/flexible working model & Sydney CBD location with harbour viewsCommunity-focussed organisation, positive work culture & competitive salaryAbout the RoleThis role is responsible for...

  • Head of Fraud Prevention, Conduct and Integrity

    vor 4 Wochen

    Sydney, Österreich iCare Vollzeit

    Head of Fraud Prevention, Conduct and Integrity Compliance & Risk (Banking & Financial Services) 12-month role in a large organisation with lots of opportunity for growthHybrid/flexible working model & Sydney CBD location with harbour viewsCommunity-focussed organisation, positive work culture & competitive salaryAbout the RoleThis role is responsible for...

  • Fraud Prevention Analyst

    Vor 5 Tagen

    Sydney, Österreich FIS Global Vollzeit

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 1 - 5%Are you ready to unleash your full potential?  We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments...

  • Credit & Fraud Analyst Hybrid

    vor 1 Monat

    Sydney, Österreich TPG Telecom Group Vollzeit

    We’ve only just begun, but what a beginning. In a once in a generation moment, we’ve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include Vodafone, TPG, iiNet, Internode, Lebara, AAPT and felix. The latest technology and brave thinking let us connect our people and communities. You could play a...

  • Credit & Fraud Analyst Hybrid

    vor 4 Wochen

    Sydney, Österreich TPG Telecom Group Vollzeit

    We’ve only just begun, but what a beginning. In a once in a generation moment, we’ve brought together powerful brands to create one united force. TPG Telecom has a powerhouse of brands which include Vodafone, TPG, iiNet, Internode, Lebara, AAPT and felix. The latest technology and brave thinking let us connect our people and communities. You could play a...

  • Senior Project and Policy Officer

    vor 4 Wochen

    Sydney, Österreich Department of Planning, Housing and Infrastructure Vollzeit

    Department of Planning, Housing and Infrastructure Policy, Planning & Regulation, Government - State (Government & Defence) Do you want your work to make a difference for NSW?Exciting opportunity for dynamic project and policy professional to make significant contribution to drive impactful changes.Permanent full-time opportunity,Sydney location...

  • Senior Project and Policy Officer

    vor 4 Wochen

    Sydney, Österreich Department of Planning, Housing and Infrastructure Vollzeit

    Department of Planning, Housing and Infrastructure Policy, Planning & Regulation, Government - State (Government & Defence) Do you want your work to make a difference for NSW?Exciting opportunity for dynamic project and policy professional to make significant contribution to drive impactful changes.Permanent full-time opportunity,Sydney location...

  • Adviser, Policy

    vor 1 Woche

    Sydney, Österreich AuSAE Vollzeit

    The Policy and Media Adviser for the Australian Information Industry Association (AIIA) is a new role that will help shape technology policy and government and media engagement for the dynamic sector. You will work directly with the largest global tech brands in the world representing the collective interests of members to government in a dynamic...