Fraud Manager jobs in Sydney, NSW

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FRAUD MANAGER

Manage the development, implementation and review of frameworks, control design and operational procedures to improve investigations. Leverage ongoing improvements in data management and technology enablers to improve the assessme...

CompanyNsw Government
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 2 hours ago See detail

Fraud manager New

Nsw Government

Sydney, NSW

Manage the development, implementation and review of frameworks, control design and operational procedures to improve investigations. Leverage ongoing improvements in data management and technology enablers to improve the assessme...

Senior Manager Fraud Intelligence

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Lead the fraud and scams intelligence function to drive detection, prevention and disruption of fraudulent crime and scams by working with, collaborating and liaising with law enforcement, other government agencies and commercial...

Fraud Intelligence Manager

Chandler Macleod

Sydney, NSW

Temporary

Lead and coordinate the planning and production of strategic intelligence outputs and outcomes. Support the response function of the team. Lead and coordinate intelligence projects, producing a range of high quality strategic, tac...

Fraud Response Manager

Service Nsw

Sydney, NSW

Manage the development, implementation and review of frameworks, control design and operational procedures to improve investigations. Leverage ongoing improvements in data management and technology enablers to improve the assessme...

Executive Manager Financial Crime and Fraud Audit

Commonwealth Bank Of Australia

Sydney, NSW

Oversee and deliver a professional and highly valued audit service to the business and Groups Audit & Risk Committees. Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership te...

Fraud Operations Manager

Cuscal Limited

Sydney, NSW

Ensure Fraud Operational processes are compliant, efficient and effectively mitigate fraud losses.. Represent the Fraud Operations team in all Project working groups, ensuring business requirements are effectively communicated an...

Head of Fraud Risk Management

Bank Of Queensland

Sydney, NSW

Your expertise will enhance our fraud detection and prevention capabilities, directly contributing to the safety and trust of our customers.BOQ Group people are easy to spot. We embrace difference and believe that our workforce sh...

Head of Fraud Risk Management

Bank Of Queensland

Sydney, NSW

Employee Benefits + discounted financial products

Your expertise will enhance our fraud detection and prevention capabilities, directly contributing to the safety and trust of our customers.BOQ Group people are easy to spot. We embrace difference and believe that our workforce sh...

Senior Audit Manager Financial Crime and Fraud

Commonwealth Bank

Sydney, NSW

Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership teams) to secure the financial wellbeing of the Bank's customers. Identify issues together with risk and commercial insigh...

Fraud Operations Manager

Cuscal Limited

Sydney, NSW

Ensure Fraud Operational processes are compliant, efficient and effectively mitigate fraud losses.. Represent the Fraud Operations team in all Project working groups, ensuring business requirements are effectively communicated an...

Senior Audit Manager Financial Crime and Fraud

Commonwealth Bank Of Australia

Sydney, NSW

Provide objective assurance on risk management to key customers (e.g. Group Executives and their leadership teams) to secure the financial wellbeing of the Banks customers. Identify issues together with risk and commercial insigh...

Executive Manager, Real Time Payments Fraud & Scams Management

Commonwealth Bank Of Australia

Sydney, NSW

You will work closely with critical internal and external partners including schemes, multiple squads within and outside the Payments Domain, as well as supporting all customer segments from Consumer to Institutional. Stay abreast...

Executive Manager, Real Time Payments Fraud & Scams Management

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

You are a payments expert, customer obsessed, passionate and a big thinker. We are #1 in market share for Real Time Payments. Together, we can empower more Australians to achieve their financial goals. Lead and develop the RTP pro...