Senior Fraud

As the Senior Manager Fraud Advisory, you will be part of theteam on a mission to leverage technology, controls and collaborationto lower Fraud and Scams across the members associated with the organisation. The Fraud and Scams team works across both Analytics and Operations. This role is more strategy focused, and will work to use the analytics developed...

A leading financial institution in Australia is seeking a Senior Manager – Fraud and Scams to shape strategies that protect customers and manage risks. In this pivotal role, you will lead important initiatives across Business Banking, ensuring effective fraud prevention measures. The ideal candidate will have extensive experience in fraud management and...

A leading telecommunications provider is seeking a Senior Engineer specialized in Scam and Fraud Management. This role involves preventing fraud across voice, messaging, and signalling domains, working with various stakeholders. Successful candidates will have strong experience in fraud analytics, data analysis, and mobile core networks. The position offers...

A leading financial services corporation in Australia is seeking a Consultant, Performance Analytics - Fraud & Payments Senior Analyst. This role involves leveraging analytics to prevent fraud, collaborating with clients to deliver insights, and managing complex datasets. The ideal candidate has 3-5 years of relevant experience, strong coding skills, and is...

Senior Fraud Analyst Join to apply for the Senior Fraud Analyst role at Colonial First State. Our organisation values expertise, passion and diversity. At CFS we believe in celebrating individuality and creating an environment where you can unleash your full potential. Your Team The Financial Crime Operations team provides Financial Crime and Fraud...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

A consulting firm in Woollahra is seeking a Senior Manager for Fraud Advisory to develop strategies against Fraud and Scams. The ideal candidate should have over 5 years of experience in Fraud management and consultancy services. Responsibilities include collaborating with analytics teams and engaging with industry roundtables to influence better management...

See yourself in the team Business Banking (BB) Payments is at the forefront of safeguarding our customers and the Group against fraud and scams. We partner across Business Banking and the broader organisation to deliver strategic initiatives, reduce risk, and respond to evolving regulatory requirements. This is your opportunity to make a real impact in a...

A leading telecommunications provider in Australia seeks a Senior Engineer to manage scam and fraud on their networks. This role involves investigating and preventing fraudulent traffic while enhancing detection capabilities. The ideal candidate will have expertise in mobile core network support, fraud analytics, and strong technical skills. Benefits include...

A major financial institution is seeking a Senior Investigator for its Group Integrity Investigations team in Australia. The role focuses on leading complex fraud investigations and collaborating with law enforcement to protect members from financial loss. Candidates should have over 5 years of experience in fraud investigations, strong analytical skills,...