Senior Manager Fraud Strategy
vor 1 Monat
Compliance & Risk (Banking & Financial Services) Make a genuine difference through the work you do.
Communicate with influence and continue building our fraud operations capability towards global best practice
Bring your previous SME experience within Fraud & Scams divisions to a recognised top #2 employer on the 2024 LinkedIn Top Companies list to grow your career.
As the Senior Manager Fraud Strategy, you will have a unique role in that there is no people leadership with this opportunity, but you will be accountable for setting and embedding the strategy for Fraud Operations, whilst managing legislative and government requirements, and ensuring a healthy operating model internally for NAB and safeguarding our customers across the enterprise.
You'll successfully achieve these operating outcomes by leveraging your extensive Fraud industry knowledge, and be an enabler of change by uplifting standards, automation, and customer experience.
Whilst also educating and integrating other centres of excellence i.e., Financial Crime, Technology, on the difference but importance of Fraud Regulations.
In this role you will Drafting, implementing, and monitoring of Fraud Operations (FO) Strategies and ensuring alignment with Enterprise strategies (Scams Strategy, Tech, Edge, EO etc) Leading external industry engagement in relation to fraud and scams to ensure NAB is positioned as a well-respected and active leader across the industry.
Includes regulatory & government engagement on Fraud & Scams (e.g., Scams code, NASC etc.)
Co-ordinate FO & Enterprise response to material value fraud & scam events (with investigation support from internal teams).
Attend customer divisions monthly meetings to present material events to discuss opportunities to improve processes efficiencies across Fraud operations and customer divisions and ensure improvement opportunities are embedded in the business.
Co-ordination of FO involvement in internal Fraud & Scam forums across the Enterprise (customer forums, fraud forums etc.).
Includes support and facilitation of FO led forums.
Acting as FO primary point of contact for the new Anti-Fraud Policy including providing input and supporting the drafting of the document.
What you will bring Minimum 7+ years' experience in specialist fraud and scam prevention, detection and operations roles, focal specific digital fraud, and scams.
Sound understanding ideally of banking/finance industry, including drivers of value/risk/constraints/controls, associated regulation, technology, and customer experience.
Strong strategic thinking and business acumen with the ability to solve complex problems whilst working across multiple streams of work.
The role requires a high degree of autonomy, effective presentation coaching and influencing skills at executive and senior level management and enable influence change/impact behaviours.
A diverse and inclusive workplace works better for everyone
We know that our people make us who we are.
That's why we have built a culture of equity and respect – where everyone feels valued and appreciated for being their authentic selves.
In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues' unique backgrounds and identities are understood, respected and celebrated.
We are committed to providing an environment where you can work your way.
If you think this role is the right fit for you, we would love to hear from you.
Please note candidate screening and interviews may be conducted prior to the closing date of the job advert.
Unsolicited CVs from agencies will not be accepted.
#J-18808-Ljbffr
-
Senior Manager Fraud Strategy
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitCompliance & Risk (Banking & Financial Services) Make a genuine difference through the work you do.Communicate with influence and continue building our fraud operations capability towards global best practice!Bring your previous SME experience within Fraud & Scams divisions to a recognised top #2 employer on the 2024 Linked In Top Companies list to grow your...
-
Senior Data Scientist
vor 1 Monat
Melbourne, Österreich Withmarmalade VollzeitWe are looking for a talented Senior Data Scientist specialising in Automated Risk Management and Strategy Optimisation to join our team.The successful candidate will be responsible for developing and implementing advanced algorithms for automated risk-aware payment processing, customer behavioural risk scoring and quantitative collections strategy...
-
Senior Data Scientist
vor 2 Monaten
Melbourne, Österreich Withmarmalade VollzeitWe are looking for a talented Senior Data Scientist specialising in Automated Risk Management and Strategy Optimisation to join our team.The successful candidate will be responsible for developing and implementing advanced algorithms for automated risk-aware payment processing, customer behavioural risk scoring and quantitative collections strategy...
-
Senior Analyst Fraud Prevention
vor 1 Monat
Melbourne, Österreich Nab VollzeitWork type: Permanent Full time Region: VIC- Melbourne CBD Multiple permanent opportunities within Fraud Prevention & Detection team based in Melbourne. Build your career in a highly engaged and successful team. Analyse data to develop fraud and scams detection strategies. In this Senior Analyst role, you will: Optimise prevention & detection system...
-
Senior Engagement Manager Apac – Fraud
vor 4 Wochen
Melbourne, Österreich Lexisnexis Risk Solutions VollzeitSenior Engagement Manager APAC – Fraud & Identity Location: SydneyTime Type: Full timePosted On: Posted YesterdayJob Requisition ID: R84852About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive...
-
Senior Engagement Manager Apac – Fraud
vor 4 Wochen
Melbourne, Österreich Lexisnexis Risk Solutions VollzeitSenior Engagement Manager APAC – Fraud & IdentityLocation: SydneyTime Type: Full timePosted On: Posted YesterdayJob Requisition ID: R84852About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive...
-
Senior Engagement Manager Apac – Fraud
vor 4 Wochen
Melbourne, Österreich Tideri Jobbörse VollzeitSenior Engagement Manager APAC – Fraud & Identity Location: Sydney Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: R84852 About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes...
-
Assistant Manager
vor 4 Wochen
Melbourne, Österreich Clearcompany VollzeitAbout the department The Department of Industry, Science and Resources and our broader portfolio are integral to the Australian Government's economic agenda.Our purpose is to help the government build a better future for all Australians through enabling a productive, resilient and sustainable economy, enriched by science and technology.We do this by:Growing...
-
El1 Fraud Investigator
vor 1 Monat
Melbourne, Österreich Buscojobs AU C2 VollzeitJob description The OpportunityOn behalf of a large federal government agency, we are looking for an EL1 Fraud Investigator.The role will be a 12 month assignment based in Richmond, VIC and will pay a daily rate of $585 per day plus super.This is a leadership role within the investigations team focusing on the investigation of potential fraud, unauthorised...
-
Application Fraud Lead
vor 3 Wochen
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert: Division: Australia Retail Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As an Application Fraud Lead in Customer Protection, you...
-
Application Fraud Lead
vor 3 Wochen
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitSelect how often (in days) to receive an alert: Division: Australia Retail Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the Role As an Application Fraud Lead in Customer Protection, you...
-
Fraud Scam Prevention Analyst
vor 4 Wochen
Melbourne, Österreich Tideri Jobbörse VollzeitDivision: Australia Retail Location: Melbourne About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the Role As a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our...
-
Fraud Scam Prevention Analyst
vor 4 Wochen
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitDivision: Australia RetailLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our...
-
Fraud Scam Prevention Analyst
vor 4 Wochen
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitDivision: Australia RetailLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our...
-
Product Manager Fraud
vor 2 Wochen
Melbourne, Österreich Vicroads VollzeitProduct Manager Fraud & Digital Identity PlatformApply locations Melbourne - Head Office time type Full time posted on Posted 4 Days Ago time left to apply End Date: December 6, 2024 (22 days left to apply) job requisition id JR101121VicRoads RLS, founded in August 2022 by a consortium of Aware Super, Australian Retirement Trust, Macquarie Asset Management,...
-
Fraud Scam Prevention Analyst
vor 3 Wochen
Melbourne, Österreich Australia And New Zealand Banking Group Limited VollzeitDivision: Australia RetailLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Fraud Scam Prevention Analyst in our Fraud Analytics team, you'll play a key role in helping to protect our...
-
Fraud Investigator
vor 1 Monat
Melbourne, Österreich Worldline Global VollzeitANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe's leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses.Since then we've built a new modern technology platform to enable an exciting roadmap of...
-
Product Manager Fraud
vor 1 Woche
Melbourne, Österreich Tideri Jobbörse VollzeitProduct Manager Fraud & Digital Identity Platform Apply locations Melbourne - Head Office time type Full time posted on Posted 4 Days Ago time left to apply End Date: December 6, 2024 (22 days left to apply) job requisition id JR101121 VicRoads RLS, founded in August 2022 by a consortium of Aware Super, Australian Retirement Trust, Macquarie Asset...
-
Melbourne, Österreich National Disability Insurance Agency VollzeitEL1 Fraud Fusion Taskforce Capability Branch OpportunitiesCurrently, there are around 4.3 million Australians with a disability.The National Disability Insurance Agency (NDIA) implements the National Disability Insurance Scheme (NDIS), which is one of the biggest social reforms in the country since Medicare.As an Agency, we support more than 600,000...
-
Fraud Investigation
vor 4 Wochen
Melbourne, Österreich Vanguard Australia VollzeitThis is a Fraud Investigation & Prevention Associate role with one of the leading companies in AU right now 🔥 -- Vanguard Australia -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Vanguard Australia 🧐🧐Our Team and Opportunity As a Fraud Investigation and...
