Fraud Intelligence Lead — Disruption

Some Career Choices Have More Impact Than Others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

A leading financial institution in Australia is seeking a Fraud Management officer to focus on scam prevention and fraud detection. You will drive initiatives to protect customers and ensure compliance with regulations. Ideal candidates will have a degree in Finance, experience with fraud detection software, and strong communication skills. An inclusive and...

A leading international banking institution is seeking a professional to join their team focusing on fraud prevention in Sydney. The successful candidate will be responsible for detecting and disrupting fraud initiatives, preparing reports on trends, and communicating with various stakeholders. Applicants should have a Bachelor's degree in finance or a...

Fraud and Scams Intelligence Lead As Australia’s leading bank, Commonwealth Bank of Australia (CBA) is committed to safeguarding our customers and communities. We’re seeking a proactive and driven Fraud and Scams Intelligence Lead to join our specialist team. In this role, you’ll play a key part in detecting, analysing, and responding to fraudulent...

A major Australian bank is seeking a Fraud and Scams Intelligence Lead to enhance fraud prevention and response strategies. The role involves leading intelligence operations, mentoring junior staff, and developing actionable insights to combat financial crime. Ideal candidates will have proven experience in intelligence analysis, strong analytical skills,...

A leading global bank in Australia is seeking a Fraud Industry & Brand Protection Manager to enhance fraud prevention and detection. This role involves conducting intelligence analysis and reporting on fraud trends, with a strong focus on stakeholder management. Candidates should have a degree in Finance or a related field, relevant fraud management...

A leading Australian bank is seeking a proactive Fraud and Scams Intelligence Lead to detect and respond to fraudulent activities targeting Australians. In this role, you'll analyze data, produce intelligence reports, and mentor junior staff. The ideal candidate should have a background in intelligence analysis and financial crime, along with strong...

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...