Listed eight days ago
This is a Full time job
Lead fraud prevention for Apple Pay across Asia-Pacific. Shape strategy, build partnerships, drive innovation.
8d ago
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Listed four days ago
This is a Full time job
- Grow your potential in a culture built for learning, progress and ambition.
- Belong to a vibrant community united by courage, care and commitment.
- Shape what’s next through work that delivers real impact at scale
Shape fraud analytics protecting Australian businesses. Lead advanced ML solutions in a senior specialist role.
4d ago
Listed two days ago
This is a Full time job
Sydney NSW(Hybrid)
- Great opportunity in values-based banking
- Deliver exceptional customer results with purpose
- Help grow the clean money movement for people and planet
We currently have a permanent, full-time opportunity for a Fraud Analyst to join our Customer Protection Team!
2d ago
Listed eleven days ago
This is a Full time job
- Influence AML and financial crime risk decisions
- 5 bonus leave days plus flexible public holidays
- Help protect customers and support safer play
Lead a critical function that protects our customers and business from financial crime while shaping future capabilities.
11d ago
Listed two days ago
This is a Full time job
Docklands, Melbourne VIC(Hybrid)
Salary + Superannuation + Annual Incentive Program
- Discounts on your energy bills for you, your friends and family
- Governance and continuous improvement of credit risk & fraud detection practices
- Reduceexposure to bad debt and fraud losses across the customer lifecycle.
Lead credit risk assessment and fraud detection practices across our Residential, Business and C&I portfolios
2d ago
Listed seventeen days ago
This is a Full time job
Darlinghurst, Sydney NSW(Hybrid)
- Join a growing non-bank lender with big ambitions
- Permanent, full-time position
- Darlinghurst location (and up to 2 days at home)
Seeking a thorough Fraud Analyst to investigate & assess potential fraud indicators during the application, settlement and post-settlement lifecycle
17d ago
Listed six days ago
This is a Full time job
Melbourne VIC(Hybrid)
Salary range $75-$95,000 + 12% super
- Do you have excellent attention to detail?
- Are you a great communicator with strong verbal and written skills?
- Want to be paid well and be part of a great company culture?
Put your eye for detail and investigative skills to the test in a compliance role for pharmacy programs.
6d ago
Listed four days ago
This is a Full time job
Brisbane QLD
$154,787 - $163,553 p.a.
- Permanent Flexible Full-Time
- AO8
- Employer superannuation contributions, annual leave loading and salary packaging
The Queensland Revenue Office is seeking applications to fill a permanent AO8 Manager, Integrity position.
4d ago
Listed eleven days ago
This is a Full time job
- The chance to make a real impact in a growing, purpose-driven organisation
- A collaborative, inclusive, and high-energy culture
- Discounts on insurance products, retail outlets and gyms
Are you a sharp investigator with a passion for uncovering the truth? Join Auto & General as a Senior Fraud Claims Investigator!
11d ago
Listed sixteen days ago
This is a Full time job
Melbourne VIC(Hybrid)
- Hybrid working environment
- We participate in multiple better giving programme with charity partners
- Five weeks annual leave with our Take5 program
Investigate scam-related matters and support vulnerable customers impacted by scam activity.
16d ago
Listed thirteen days ago
This is a Full time job
Darwin NT
$142,384 – $153,038
- Make a real impact strengthening integrity & accountability across NT Government
- Lead meaningful reviews and help shape improvements to government practices.
- Flexible working arrangements | Small, supportive team | Meaningful work
Shape integrity and accountability across NT Government. Use your analytical skills to identify risks, improve practices and drive meaningful change.
13d ago
Listed three days ago
This is a Full time job
Melbourne VIC(Hybrid)
As Senior Manager, Incidents Oversight you will help strengthen the risk, compliance and control environment across our Member & Employer Experience b
3d ago•Expiring
Listed twelve days ago
This is a Full time job
Docklands, Melbourne VIC(Hybrid)
Salary + Superannuation + Annual Incentive Program
- Discounts on your energy bills for you, your friends and family
- Newly created position, Line 1, supporting the Customer Division
- Manage end to end fraud and compliance incidents
Lead triage, assessment and prioritisation of compliance and fraud events, ensuring timely identification and escalation of high-risk issues
12d ago
Listed ten days ago
This is a Full time job
Sydney NSW(Hybrid)
$120,000 – $130,000 per year
- Generous compensation
- Flexible working
- Career growth opportunities
Join a dedicated team who are passionate about the Australian mortgage broking industry, whilst enjoying a friendly and flexible work environment.
10d ago
Listed eleven days ago
This is a Full time job
Sydney NSW(Hybrid)
- Coordinate multi-party scam complaints and dispute resolutions.
- Drive collaboration across financial institutions and internal teams
- Sydney based, 2 days in office hybrid working
Join a leading organisation to manage scam and dispute cases. Drive cross-sector collaboration and resolution in this impactful Sydney based role
Recruited bySam Condon
11d ago
Listed four days ago
This is a Full time job
Melbourne VIC(Hybrid)
$128,635-140,849 plus 12% superannuation
- Join a motivated team that fosters connectedness.
- Work life balance with flexible and hybrid work arrangements.
- Grow your career in our customer-focused, innovative & agile working environment
Leading and overseeing a team of investigators conducting complex investigations and audit activities.
4d ago
Listed two days ago
Be an early applicant
This is a Full time job
Melbourne VIC(Hybrid)
- Lead the resolution of scam complaints ensuring fair and timely outcomes
- Contribute to the strategic direction of the scams program
- Be part of world first legislation to strengthen consumer protections
Lead the establishment of a new dispute resolution function and help shape Australia’s world-first response to scam complaints.
2d ago
Listed four days ago
This is a Full time job
Melbourne VIC(Hybrid)
This role is important to the successful delivery of CBUS' Risk Transformation Program and the ongoing....
4d ago
Listed two days ago
This is a Full time job
Melbourne VIC(Hybrid)
- Lead a team to resolve scam complaints fairly, thoroughly and on time
- Contribute to meaningful work supporting people impacted by scams
- Be part of world first legislation to strengthen consumer protections
Lead a team resolving complex scam complaints and help shape a new era of consumer protection in Australia.
2d ago
Listed two days ago
Be an early applicant
This is a Full time job
Sydney NSW(Hybrid)
- Lead the resolution of scam complaints ensuring fair and timely outcomes
- Contribute to the strategic direction of the scams program
- Be part of world first legislation to strengthen consumer protections
Lead the establishment of a new dispute resolution function and help shape Australia’s world-first response to scam complaints.
2d ago
Listed nine days ago
This is a Full time job
Melbourne VIC(Hybrid)
- Start your investigative career with IBAC
- Melbourne CBD with hybrid / flexible working arrangements
- Full-time ongoing, VPS3 $81,496 - $98,955 + super
Start your investigative career with IBAC
9d ago
Listed two days ago
Be an early applicant
This is a Full time job
Sydney NSW(Hybrid)
- Lead a team to resolve scam complaints fairly, thoroughly and on time
- Contribute to meaningful work supporting people impacted by scams
- Be part of world first legislation to strengthen consumer protections
Lead a team resolving complex scam complaints and help shape a new era of consumer protection in Australia.
2d ago
Listed five days ago
This is a Full time job
- Cross-functional exposure across an ASX-listed organisation
- 5 bonus leave days plus flexible public holidays
- Fantastic company benefits with supportive and inclusive team culture
Lead a financial crime team protecting customers and Tabcorp, driving risk assessments, investigations and monitoring across digital channels.
5d ago
Listed eleven days ago
This is a Full time job
- Join a growing financial crime team with an ambitious uplift agenda
- Broaden your expertise in a business undergoing significant change
- Five days’ bonus leave, event ticketing and wellbeing benefits
Apply your financial crime expertise to influence business decisions and strengthen how Tabcorp manages risk in a complex, evolving environment.
11d ago
Listed eleven days ago
This is a Full time job
- Join a growing financial crime team with an ambitious uplift agenda
- Broaden your expertise in a business undergoing significant change
- Five days’ bonus leave, event ticketing and wellbeing benefits
Apply your financial crime expertise to influence business decisions and strengthen how Tabcorp manages risk in a complex, evolving environment.
11d ago
Listed four days ago
This is a Full time job
Melbourne VIC(Hybrid)
- Help establish a new capability with real impact for Australian consumers
- Lead, manage and develop a team of analysts and information specialists
- Design and embed an information-enrichment approach for scams
Help build the intelligence and analytics capability supporting Australia’s new approach to scam complaints.
4d ago
Listed eleven days ago
This is a Full time job
- Lead a specialist team within a growing financial crime function
- Shape how financial crime risk is managed across digital innovation
- Five days’ bonus leave, event ticketing and wellbeing benefits
Lead digital financial crime risk and compliance at Tabcorp, developing a specialist team and influencing product, technology and business decisions.
11d ago
Listed ten days ago
This is a Full time job
Melbourne VIC(Hybrid)
VPS 5.1 - $116,413 to 128,631 plus superannuation
- Job Security - Ongoing, full time role within the VPS
- Hybrid work arranagements available
- Lead complex investigations and provide guidance to staff
Lead complex investigations, provide guidance to staff, contribute to the strategy of Investigations and Compliance and participate in projects.
10d ago•Expiring
Listed eleven days ago
This is a Full time job
Hawthorn East, Melbourne VIC(Hybrid)
- 12 month fixed contract | Free onsite parking | New Hawthorn East offices
- Free onsite parking | New Hawthorn East offices
- Hybrid working - 6 days additional annual leave & wellness reimbursements
Ready to step up, move faster and drive real change? Find the opportunity you've been waiting for at Bank First.
11d ago
Listed four days ago
This is a Full time job
Sydney NSW(Hybrid)
Bring your experience in financial services, compliance or dispute resolution, with knowledge of AFCA or similar external dispute resolution framework
4d ago
Listed two days ago
This is a Full time job
Sydney NSW(Hybrid)
$130k - $150k p.a. + Super + Bonus
Compliance Manager opportunity within financial services, offering $130k-$150k + super, bonus and flexible working.
2d ago
Listed five days ago
This is a Full time job
- Grow your potential in a culture built for learning, progress and ambition.
- Belong to a vibrant community united by courage, care and commitment.
- Shape what’s next through work that delivers real impact at scale
Lead Economic Crime investigations. Shape strategy, drive transformation, build high-performing crew. Make meaningful impact.
5d ago
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