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 major financial institution in Sydney is looking for a Senior Manager of Fraud and Scams L1 Risk. This role is crucial in strengthening the control environment across fraud, scams, and technology risks. The ideal candidate will lead risk assessments, provide expert advice, and drive improvements in fraud prevention and operational resilience. Flexibility...

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...

Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions. Lead the strategic direction of external fraud prevention at Optus, overseeing identity fraud, scams, payments, and application fraud across customer-facing channels. As a senior leader in the...

Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions Lead the strategic direction of external fraud prevention at Optus, overseeing identity fraud, scams, payments, and application fraud across customer-facing channels. As a senior leader in the...

Consultant, Performance Analytics - Fraud & Payments Senior Analyst Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and...

A leading telecommunications company is looking for an Associate Director, External Fraud Prevention to drive the strategic direction of fraud prevention. This role entails overseeing identity fraud, scams, and application fraud while collaborating across various teams. The ideal candidate will have over 8 years of experience in fraud risk leadership, along...

You are passionate, driven, flexible and collaborative. We are a team of humility, respect and integrity, pushing the boundaries of what is possible in Fraud and Scams Technology Together we aim to create world leading Fraud and Scams solutions that will impact the lives of millions of our customers. Do work that matters : CommBank is shaping the future of...

A leading advisory firm in Australia is seeking a Senior Manager Fraud Advisory to leverage technology and collaboration to reduce fraud and scams. You will identify opportunities to enhance fraud management, provide consultancy services, and influence industry practices. The ideal candidate has over 5 years of relevant experience and a deep understanding of...