Digital Fraud

vor 3 Wochen

City of Melbourne, Österreich National Australia Bank Vollzeit

Digital Fraud & Scams Case Consultant Conduct complex investigations that protect customers from scams and enhance their banking experience. Drive meaningful changes that strengthen NAB’s fraud detection capabilities. Join an amazing and collaborative team, backing talented individuals and offering opportunities to upskill. 12‑Month Fixed Term Contract Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand. As the Analyst, Digital Fraud & Scams, you will join the Digital Fraud & Scams Services team that’s doubling down on protecting the bank and our customers from financial threats. Each day, you’ll go above and beyond to: Conduct in depth fraud and scam investigations. Facilitate the provision of an efficient and high-quality service to internal and external customers via outbound calls and emails. Work closely with the team to provide recommendations to uplift standards, policies, strategies, and best practices as identified through investigations. Support customer experience improvement framework and strategies across Group Investigations and Fraud. We’re looking for the best and brightest to deliver the best for our customers. You’ll need: Proven experience in financial crime with the ability to conduct Fraud investigations is preferred. Excellent strategic thinking and analytical skills with the ability to draw conclusions, generate ideas and solutions, and resolve complex problems. Customer driven with a commercial approach to business. Attention to detail with the ability to identify issues/breaches as they arise. 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. For details on the recruitment process, and accessibility, please visit To discuss adjustment requirements, please contact the NAB Careers team via (please reference job number) or visit our Careers page through the link above for other contact options. Join NAB 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

  • Digital Optimisation Lead — Scams

    vor 3 Wochen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    A leading financial institution is seeking a Digital Optimisation Manager to enhance customer journeys through digital insights and fraud prevention measures. In this role, you will utilize your analytical skills and digital expertise to optimize communications across various platforms, ensuring timely and relevant messaging for customers. The ideal...

  • Fraud Analyst

    Vor 5 Tagen

    City of Melbourne, Österreich ACS (Australian Computer Society) Vollzeit

    Join to apply for the Fraud Analyst role at ACS (Australian Computer Society) . About Us The Australian Computer Society (ACS) is Australia’s leading professional association for the technology community, representing over 40,000 members across industry, government, and education. Established almost 60 years ago, ACS is a member‑led not‑for‑profit...

  • Fraud Analyst

    Vor 7 Tagen

    City of Melbourne, Österreich ACS (Australian Computer Society) Vollzeit

    About Us The Australian Computer Society (ACS) is Australia’s leading professional association for the technology community, representing over 50,000 members across industry, government, and education. Established almost 60 years ago, ACS is a member‑led not‑for‑profit organisation committed to advancing Australia’s technology sector. Our mission...

  • Fraud Analyst

    Vor 5 Tagen

    City of Melbourne, Österreich ACS (Australian Computer Society) Vollzeit

    A leading not-for-profit technology organization seeks a skilled Fraud Analyst to enhance the integrity of its programs and services in Melbourne. The role involves fraud detection, risk oversight, and compliance within the Migration Pathways. Candidates should have a degree in a relevant field and 3-5 years of experience in fraud analysis or risk...

  • Director, Fraud

    Vor 7 Tagen

    Council of the City of Sydney, Österreich Ondeck Australia Vollzeit

    Be among the first 25 applicants. Named as one of Australia's Top 5 employers with under 100 employees, for the last 5 years, OnDeck has grown to become one of Australia's largest locally owned online small business lenders. At OnDeck, we are changing the way business owners borrow money by combining our passion for small business with cutting‑edge...

  • Associate Director, External Fraud Prevention

    vor 3 Wochen

    City of Melbourne, Österreich Singtel Group Vollzeit

    Select how often (in days) to receive an alert: Associate Director, External Fraud Prevention 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,...

  • Senior Technical Product Owner

    Vor 7 Tagen

    Council of the City of Sydney, Österreich Commonwealth Bank Vollzeit

    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...

  • AD, External Fraud Prevention

    vor 3 Wochen

    Council of the City of Sydney, Österreich Singtel Vollzeit

    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...

  • AD, External Fraud Prevention

    vor 4 Wochen

    Council of the City of Sydney, Österreich Singtel Group Vollzeit

    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...

  • Risk Analyst, Fraud

    vor 3 Wochen

    City of Brisbane, Österreich Crypto Pro Network Vollzeit

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...