Listed six days ago
NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud
NAB's Identity Fraud Services team is responsible for the investigation and management of identity fraud
6d ago
6d ago
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Listed three days ago
- Work at our stunning 700 Bourke Street office, a step away from Southern Cross
- Shape smarter fraud detection in a fast-moving payments space
- Thrive at NAB: inclusive, customer-first and career growth focused
- Work at our stunning 700 Bourke Street office, a step away from Southern Cross
- Shape smarter fraud detection in a fast-moving payments space
- Thrive at NAB: inclusive, customer-first and career growth focused
Bring your fraud expertise and analytical skills to disrupt scams, improve detection processes, and support a customer-first, inclusive environment.
Bring your fraud expertise and analytical skills to disrupt scams, improve detection processes, and support a customer-first, inclusive environment.
3d ago
3d ago
Listed six days ago
This is a Full time job
Bedford Park, Adelaide SA(Hybrid)
Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!
Are you passionate about combating fraud and protecting individuals from scams?We are seeking a dedicated Fraud & Scams Officer to join a Big 4 Bank!
6d ago
6d ago
Listed seven days ago
- 40% work from home.
- Discounted ING Health Insurance.
- An additional Rest Day to support your wellbeing.
- 40% work from home.
- Discounted ING Health Insurance.
- An additional Rest Day to support your wellbeing.
Lead a team managing fraud and disputes, driving performance, strengthening controls, and delivering accurate, high-quality customer outcomes.
Lead a team managing fraud and disputes, driving performance, strengthening controls, and delivering accurate, high-quality customer outcomes.
7d ago
7d ago
Listed twenty two days ago
- Prevent, detect and investigate fraud and scam incidents across P&N Group
- You'll have an analytical mind, and communicate with empathy and influence
- Opportunities for career growth, development, mentoring, and ongoing training
- Prevent, detect and investigate fraud and scam incidents across P&N Group
- You'll have an analytical mind, and communicate with empathy and influence
- Opportunities for career growth, development, mentoring, and ongoing training
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
Seeking an experienced Fraud Officer, passionate about protecting customers, from prevention and detection to investigation, recovery, and education
22d ago
22d ago
Listed two days ago
Be an early applicant
This is a Full time job
- An Inclusive and vibrant culture!
- Ongoing learning, development, and career growth opportunities
- Discounts on insurance products, retail outlets and gyms
- An Inclusive and vibrant culture!
- Ongoing learning, development, and career growth opportunities
- Discounts on insurance products, retail outlets and gyms
We are seeking a candidate with a keen eye for detail with background in Intelligence assessment and analysis.
We are seeking a candidate with a keen eye for detail with background in Intelligence assessment and analysis.
2d ago
2d ago
Listed three days ago
This is a Full time job
Competitve salary package
- Lead investigations into financial crime risks, ensuring AML/CTF compliance.
- Conduct detailed due diligence and risk assessments with precision.
- Join a purpose-driven organisation fostering community impact and growth.
- Lead investigations into financial crime risks, ensuring AML/CTF compliance.
- Conduct detailed due diligence and risk assessments with precision.
- Join a purpose-driven organisation fostering community impact and growth.
Join LLL Australia, where purpose meets impact-hiring a Financial Crime Compliance Specialist to help drive meaningful change.
Join LLL Australia, where purpose meets impact-hiring a Financial Crime Compliance Specialist to help drive meaningful change.
3d ago
3d ago
Listed one day ago
We currently have an exciting opportunity for a full-time permanent Fraud Lead to join our team, located in Marrickville!
We currently have an exciting opportunity for a full-time permanent Fraud Lead to join our team, located in Marrickville!
1d ago
1d ago
Listed ten days ago
This is a Full time job
$45 - $46 p.h. + Supperanuation + OT rates
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
Join a Big4Bank's elite Fraud & Scams team to make a tangible difference, 12 month contract, $45p/h + OT rates.
10d ago
10d ago
Listed three days ago
We’re looking for a Fraud and Scams Operations Analyst to join the BOQ Group team, supporting our shared goal of protecting our customers and...
We’re looking for a Fraud and Scams Operations Analyst to join the BOQ Group team, supporting our shared goal of protecting our customers and...
3d ago
3d ago
Listed fourteen days ago
This is a Full time job
Melbourne VIC(Hybrid)
$100,000 – $128,000 per year
- Worker's Compensation
- Compliance Specialist
- Hybrid Working Model
- Worker's Compensation
- Compliance Specialist
- Hybrid Working Model
Join DXC Technology as a Compliance Specialist, supporting the integrity and effectiveness of a self-insured workers’ compensation program.
Join DXC Technology as a Compliance Specialist, supporting the integrity and effectiveness of a self-insured workers’ compensation program.
14d ago
14d ago
Listed six days ago
Early stage, hands-on, and focused on doing things properly.
Early stage, hands-on, and focused on doing things properly.
6d ago
6d ago
Listed seven days ago
Opportunity for an experienced Fraud & Scams professional to join a large transformation environment focused on remediation, reform and uplift
Opportunity for an experienced Fraud & Scams professional to join a large transformation environment focused on remediation, reform and uplift
7d ago
7d ago
Listed eighteen hours ago
- Ideal role for Big 4 trained consultant looking for variety
- Incredible mentoring on offer, exposure to Board and C-Suite leadership
- Suits deep thinkers who are looking for their next long-term commitment
- Ideal role for Big 4 trained consultant looking for variety
- Incredible mentoring on offer, exposure to Board and C-Suite leadership
- Suits deep thinkers who are looking for their next long-term commitment
Report directly to the CRO in a large Australian based Insurer. Dual Risk and Compliance role in 2nd line. Exclusive to Profusion.
Report directly to the CRO in a large Australian based Insurer. Dual Risk and Compliance role in 2nd line. Exclusive to Profusion.
Recruited byCharlotte Fairbrother
18h ago
18h ago
Listed fifteen days ago
- Enjoy flexible working - WFH + 3 days in CBD Sydney office
- Role with autonomy - make decisions, take ownership and drive meaningful impact
- Accelerate your career in fraud analytics
- Enjoy flexible working - WFH + 3 days in CBD Sydney office
- Role with autonomy - make decisions, take ownership and drive meaningful impact
- Accelerate your career in fraud analytics
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
Great opportunity to take the next step in your fraud analytics career. Autonomous role with impact
15d ago
15d ago
Listed fourteen days ago
- Hybrid work flexibility with office presence in Sydney
- Professional development in a global compliance team
- Opportunity to influence and enhance compliance programs across the organisation
- Hybrid work flexibility with office presence in Sydney
- Professional development in a global compliance team
- Opportunity to influence and enhance compliance programs across the organisation
Lead Marsh’s Financial Crime Compliance, focusing on AML/CTF, risk assessments, training, and regulatory adherence in a hybrid Sydney role.
Lead Marsh’s Financial Crime Compliance, focusing on AML/CTF, risk assessments, training, and regulatory adherence in a hybrid Sydney role.
14d ago
14d ago
Listed twenty one days ago
This is a Full time job
Eveleigh, Sydney NSW(Hybrid)
- Thorough training program
- Access to extensive employee benefits & discounts
- Be part of a collaborative and high-performing culture
- Thorough training program
- Access to extensive employee benefits & discounts
- Be part of a collaborative and high-performing culture
Great opportunity to progress your career in Fraud & Scams
Great opportunity to progress your career in Fraud & Scams
21d ago
21d ago
Listed seventeen days ago
This is a Full time job
Melbourne VIC(Remote)
- Fully remote role
- Get to work within a National Program
- Fully remote role
- Get to work within a National Program
Support the proactive management of risks and fraud across the Leaving Violence Program.
Support the proactive management of risks and fraud across the Leaving Violence Program.
17d ago
17d ago
Listed eighteen hours ago
- Make meaningful impacts protecting customers from financial crime threats
- Build and lead high-performing teams while influencing key stakeholders
- Flexible location (hybrid or fully remote) and flexible ways of working
- Make meaningful impacts protecting customers from financial crime threats
- Build and lead high-performing teams while influencing key stakeholders
- Flexible location (hybrid or fully remote) and flexible ways of working
Lead the next generation of financial crime prevention and response!
.
Lead the next generation of financial crime prevention and response!
.
18h ago
18h ago
Listed sixteen days ago
- Make a real impact – protect customers and stop fraud in its tracks
- Grow your expertise – build skills in financial crime and risk detection
- Thrive in a high-energy team – collaborate, adapt, and deliver together
- Make a real impact – protect customers and stop fraud in its tracks
- Grow your expertise – build skills in financial crime and risk detection
- Thrive in a high-energy team – collaborate, adapt, and deliver together
Be a Fraud Officer: protect customers, stop financial crime, deliver standout service, and stay ahead of risk in an agile, high-energy team.
Be a Fraud Officer: protect customers, stop financial crime, deliver standout service, and stay ahead of risk in an agile, high-energy team.
16d ago
16d ago
Listed one day ago
This is a Full time job
North Sydney, Sydney NSW(Hybrid)
Excellent Benefits + Hybrid WFH(Sydney based only)
- Opportunity to work with one of the largest general insurers in Australia
- Great company benefits including Insurance discounts
- Hybrid WFH – Sydney-based role only
- Opportunity to work with one of the largest general insurers in Australia
- Great company benefits including Insurance discounts
- Hybrid WFH – Sydney-based role only
Be involved in multiple projects and get to know the business inside out!
Be involved in multiple projects and get to know the business inside out!
1d ago
1d ago
Listed seventeen hours ago
- Make meaningful impacts protecting customers from financial crime threats
- Build and lead high-performing teams while influencing key stakeholders
- Flexible location (hybrid or fully remote) and flexible ways of working
- Make meaningful impacts protecting customers from financial crime threats
- Build and lead high-performing teams while influencing key stakeholders
- Flexible location (hybrid or fully remote) and flexible ways of working
Lead the next generation of financial crime prevention and response!
.
Lead the next generation of financial crime prevention and response!
.
17h ago
17h ago
Listed fourteen days ago
- Ditch the city commute! Role will be based in North Lakes
- Discounts on insurance products, retail outlets and gyms
- Enjoy Family Fun Day and Annual Celebration events
- Ditch the city commute! Role will be based in North Lakes
- Discounts on insurance products, retail outlets and gyms
- Enjoy Family Fun Day and Annual Celebration events
We are seeking a detail-oriented candidate with strong business support skills and background in financial services.
We are seeking a detail-oriented candidate with strong business support skills and background in financial services.
14d ago
14d ago
Listed two days ago
- Maximise your potential. Up to $5K of business-related education + study leave.
- Give back to your community with three days of volunteer leave.
- Great team and amazing culture await.
- Maximise your potential. Up to $5K of business-related education + study leave.
- Give back to your community with three days of volunteer leave.
- Great team and amazing culture await.
Identify and analyze data sources to uncover cybercrime patterns and trends targeting our services and customers.
Identify and analyze data sources to uncover cybercrime patterns and trends targeting our services and customers.
2d ago
2d ago
Listed twenty one days ago
This is a Full time job
Eveleigh, Sydney NSW(Hybrid)
- Be part of a collaborative and high-performing culture
- Be part of a collaborative and high-performing culture
You will work closely with management and key stakeholders to verify actionable intelligence received from customers, partners, and regulatory bodies
You will work closely with management and key stakeholders to verify actionable intelligence received from customers, partners, and regulatory bodies
21d ago
21d ago
Listed six days ago
- Permanent Role
- Immediate start
- Great Company Culture!!!
- Permanent Role
- Immediate start
- Great Company Culture!!!
We’re on the hunt for a detail-driven, proactive coordinator
We’re on the hunt for a detail-driven, proactive coordinator
6d ago
6d ago
Listed seventeen hours ago
- Shape a newly created function focused on intelligence, analytics and detection
- Lead transaction monitoring, rule optimisation and emerging threat response
- Flexible location (hybrid or fully remote) and flexible ways of working
- Shape a newly created function focused on intelligence, analytics and detection
- Lead transaction monitoring, rule optimisation and emerging threat response
- Flexible location (hybrid or fully remote) and flexible ways of working
Lead financial crime intelligence, analytics and detection strategy in a newly created leadership role!
Lead financial crime intelligence, analytics and detection strategy in a newly created leadership role!
17h ago
17h ago
Listed fifteen days ago
Pivotal 2LoD role leading both the strategy and day-to-day operations of a Corporate & Institutional Bank's Financial Crime Compliance Programs.
Pivotal 2LoD role leading both the strategy and day-to-day operations of a Corporate & Institutional Bank's Financial Crime Compliance Programs.
15d ago
15d ago
Listed six days ago
- Be part of a supportive and collaborative team
- Full-time, ongoing position
- $84,770 - $98,205 per annum plus super and RDO
- Be part of a supportive and collaborative team
- Full-time, ongoing position
- $84,770 - $98,205 per annum plus super and RDO
We are seeking a capable and community-minded Insurance Officer to join Council’s Governance and Legal Department.
We are seeking a capable and community-minded Insurance Officer to join Council’s Governance and Legal Department.
6d ago
6d ago
Listed eighteen hours ago
- Make meaningful impacts protecting customers from financial crime threats
- Build and lead high-performing teams while influencing key stakeholders
- Flexible location (hybrid or fully remote) and flexible ways of working
- Make meaningful impacts protecting customers from financial crime threats
- Build and lead high-performing teams while influencing key stakeholders
- Flexible location (hybrid or fully remote) and flexible ways of working
Lead the next generation of financial crime prevention and response!
Lead the next generation of financial crime prevention and response!
18h ago
18h ago
Listed seventeen hours ago
Be an early applicant
This is a Full time job
Toowoomba, Toowoomba & Darling Downs QLD(Hybrid)
$180,000 – $200,000 per year
- Shape a newly created function focused on intelligence, analytics and detection
- Lead transaction monitoring, rule optimisation and emerging threat response
- Flexible location (hybrid or fully remote) and flexible ways of working
- Shape a newly created function focused on intelligence, analytics and detection
- Lead transaction monitoring, rule optimisation and emerging threat response
- Flexible location (hybrid or fully remote) and flexible ways of working
Lead financial crime intelligence, analytics and detection strategy in a newly created leadership role!
Lead financial crime intelligence, analytics and detection strategy in a newly created leadership role!
17h ago
17h ago
Listed seventeen hours ago
- Shape a newly created function focused on intelligence, analytics and detection
- Lead transaction monitoring, rule optimisation and emerging threat response
- Flexible location (hybrid or fully remote) and flexible ways of working
- Shape a newly created function focused on intelligence, analytics and detection
- Lead transaction monitoring, rule optimisation and emerging threat response
- Flexible location (hybrid or fully remote) and flexible ways of working
Lead financial crime intelligence, analytics and detection strategy in a newly created leadership role!
Lead financial crime intelligence, analytics and detection strategy in a newly created leadership role!
17h ago
17h ago
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