Senior Manager Fraud Advisory
vor 2 Wochen
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 through the operations team to embed correct processes and define the payments industry. Key responsibilities will include : Providinginternal Fraud and Scams consultancy services to associated members. Identifingopportunities and make decisive changes to uplift the scheme rules and controls, and ensure they remain consistent with best practice management of Fraud and Scams. Attends external Industry roundtables and bilateral meetings with members to communicate the pipeline of change, influence change, and manage any matters that arise regarding Fraud and Scams. What you'll need : A career in Fraud, ideally with a mix of both operations and advisory work. (5 years minimum) Be a proven expert in identifying issues and opportunities to uplift Fraud and Scam management across the payments industry. Well informed on key industry trends, including legislation impacting Fraud and Scams (e.g Scams Prevention Framework). A sound understanding of the technologies, solutions and tools used to detect Fraud and Scams. People management is desirable. #J-18808-Ljbffr
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Fraud Advisory Strategy Lead
vor 2 Wochen
Council of the City of Sydney, Österreich TOM Australia VollzeitA 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...
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Senior Manager, Tech Risk
vor 3 Wochen
Council of the City of Sydney, Österreich CommBank VollzeitA 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...
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Senior Manager Client Advisory
vor 3 Wochen
Council of the City of Sydney, Österreich Visa Inc. VollzeitSenior Manager Client Advisory - Visa Consulting and Analytics Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most...
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Senior Manager Client Advisory
vor 2 Wochen
Council of the City of Sydney, Österreich Visa Inc. VollzeitSenior Manager Client Advisory - Visa Consulting and Analytics Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most...
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Senior Manager, Professional Integrity
vor 4 Wochen
Council of the City of Sydney, Österreich Transport for NSW VollzeitSenior Manager, Professional Integrity (Fraud & Corruption) Organisation/Entity: Transport For NSW Job category: Senior Executive Job location: Macquarie Park, NSW, AU, 2113 Job reference number: Employment type: Permanent Full-Time Salary range: An attractive remuneration package You’re agile, keen and open to meaningful work and opportunities that come...
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Consultant, Performance Analytics
vor 3 Wochen
Council of the City of Sydney, Österreich MasterCard VollzeitConsultant, 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...
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Infrastructure Finance
vor 1 Woche
City of Melbourne, Österreich Scyne Advisory VollzeitA leading advisory firm in Melbourne is looking for a Manager/Senior Manager to deliver commercial and financial advisory services. The ideal candidate has strong financial analysis skills and experience in supporting diverse sectors. Responsibilities include developing financial models and engaging with stakeholders. They value integrity, collaboration, and...
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Fraud Intelligence Manager
vor 2 Wochen
Council of the City of Sydney, Österreich HSBC VollzeitSome 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,...
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Senior Fraud Analyst
Vor 7 Tagen
City of Melbourne, Österreich Colonial First State VollzeitSenior 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...
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Fraud Intelligence Manager
vor 1 Woche
Council of the City of Sydney, Österreich HSBC VollzeitSome 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,...
