Fraud Risk Management jobs in New South Wales

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RISK & SECURITY MANAGER - WESTFIELD KOTARA

Proactively planning and delivering priorities from our Safety Framework, providing a safe and secure environment that exceeds customer expectations, whilst promoting safety as an integral part of the customer experience. Proactiv...

CompanyScentre Group
AddressKotara, NSW
CategoryRetail
Date Posted 3 weeks ago See detail

Risk & Security Manager - Westfield Kotara

Scentre Group

Kotara, NSW

Proactively planning and delivering priorities from our Safety Framework, providing a safe and secure environment that exceeds customer expectations, whilst promoting safety as an integral part of the customer experience. Proactiv...

Quality, Risk and Compliance Manager

St Luke's Care

Potts Point, NSW

Maintain accreditation (NSQHS Standards), licensing obligations (NSW Health Private Hospital Regulations) and NATA accreditation for the Hospitals sleep and radiology services;. provide leadership, strategic direction and coordin...

Risk and Internal Audit Manager

Shellharbour City Council

Shellharbour, NSW

Permanent full time, 35 hours per week with access to flexi-time. Commencing base salary range from $90,028.12 $99,399.04 per annum (dependent on qualifications and experience). 11% superannuation. Great organisational culture w...

Manager, Business Risk and Compliance

Aware Super

Sydney, NSW

Embedding 3 Lines of Accountability Model: Support the embedding of a 3 Lines of Accountability Risk and Compliance management model aligned with Aware Super's Risk Management Framework;. Development of Control Framework: Support...

Manager, Business Risk and Compliance - MEE and A

Aware Super

Sydney, NSW

Embedding 3 Lines of Accountability Model: Support the embedding of a 3 Lines of Accountability Risk and Compliance management model aligned with Aware Super's Risk Management Framework;. Development of Control Framework: Support...

Quantitative Manager, Model Risk - Markets

Westpac Bank

Sydney, NSW

Permanent opportunity to join the Model Risk Team. Flexible Hybrid working environment. Open to any location across Australia. Contribute to building an independent model valuation and risk library (in C++). Validation of models u...

Risk and Compliance Manager

Px Resources Pty Ltd

Sydney, NSW

Developing and implementing risk management frameworks, policies, and procedures. Identifying, assessing, and mitigating risks. Developing and implementing business continuity plans and conflict management processes. Conducting co...

Risk & Compliance Manager

Preacta Recruitment

Sydney, NSW

Strong experience in risk management. Great communication and stakeholder management. Ability to work proactively and autonomously....

Risk & Compliance Manager

Allianz

Sydney, NSW

This role plays a key role in supporting the operational risk and compliance requirements of the Allianz Australia Finance Division, supporting the business with the development, execution and monitoring of remedial activity for o...

Group Treasury Senior Manager | Non-Financial Risk

Macquarie Group

Sydney, NSW

You will focus on ensuring operational risk management best practises are applied to the diverse range of activities conducted within the Treasury function. What you offer 10 years of experience in Financial Services in operati...

Risk Reporting Manager

Origin

Barangaroo, NSW

Pivotal role that will analyse risks within Origin's commodity trading portfolios.. Flexible work arrangement - Hybrid. Sydneybased. Analysis of risks within Origins commodity trading portfolios. . Write risk reports and share...

Technology Risk Manager

Allianz

North Sydney, NSW

Permanent

Reporting directly to Head of Risk Australia and actively supports the Operating Entity incl. their departments, services, tribes, or projects with the implementation of the Risk Policy Framework (Risk Policy, IRCS Policy, AZTEC O...

Vice President, IT Risk Management Lead

Mufg Investor Services

Sydney, NSW

Permanent

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the worlds most trusted financial group, its part of our culture to p...

Quality, Safety & Risk Manager - Griffith

Murrumbidgee Local Health District

Griffith, NSW

Salary packaging up to $20,600 per annum tax freefor living expenses! Take advantage of novated leasing a new car! Relocation assistance and accommodation support considerations. Subsidisedgym and leisure centre membership for y...

Quality, Safety & Risk Manager - Griffith

Murrumbidgee Local Health District

Griffith, NSW

Salary packaging up to $20,600 per annum tax freefor living expenses! Take advantage of novated leasing a new car!. Relocation assistance and accommodation support considerations. Subsidisedgym and leisure centre membership for...

Risk Manager

Standards Australia

Sydney, NSW

Lead the implementation, maintenance, and regular updates of Standards Australias robust risk management processes. Conduct comprehensive analysis of the financial implications associated with identified risks. Perform thorough r...

Risk Manager - Operations 1LOD

Clearview Wealth

Sydney, NSW

Own the end-to-end incident management process for the Operations business, including:. Triage of new incidents. Working with stakeholders to understand incident root cause, impact, and required action plans. Working with stakehol...

Fraud manager

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...

It risk manager

Qbe Insurance

The Rocks, NSW

Location: Sydney. Type: Permanent, full time. Incident and Issue Management analytics/insights/reporting and follow up i.e. ensuring escalations completed where necessary, agree on remediation plans and review, challenging extensi...

Senior risk manager

Allianz

The Rocks, NSW

Partnering with the business to advise on the Risk Management Framework by collaborating cross-divisionally with L2 and risk framework owners before implementing new controls or changes to the risk framework. Engaging subject matt...

Enterprise Risk Manager - Government

Recruitment Edge

Sydney, NSW

Your focus will be to support the business with risk management practices, and assist with the design, implementation, and ongoing oversight of the Enterprise Risk Management Framework. Opportunity to work across diverse teams (in...

Senior risk manager

Allianz

Sydney, NSW

Partnering with the business to advise on the Risk Management Framework by collaborating cross-divisionally with L2 and risk framework owners before implementing new controls or changes to the risk framework. Engaging subject matt...

Analyst/Consultant- Risk Management

Kpmg

Sydney, NSW

We have a new role available within Risk Managements Monitoring & Compliance Team in Melbourne or Sydney for an Analyst/Consultant to support KPMG Australia in complying with its obligations under ISQM 1 and other requirements.Ar...

Risk Manager

People Intelligence

Sydney, NSW

Ensure the Enterprise Risk Management (ERM) framework in ANZ is efficient and compliant with the risk management framework set out by the regulators as well as internal policies and procedures. Review, update and disseminate the l...

Associate Director Financial Crime Risk Management

Nab

Sydney, NSW

Contribute to Corporate and Institutional Banking's AML/CTF and Fraud risk mitigation through advisory and assurance.. Proven Financial Crime Risk and compliance experience essential. . Make a genuine difference through the work y...

Operational Risk Manager | Corporate Banking

Robert Half

Sydney, NSW

Permanent

The Role This role will report directly to the Head of Operational risk you will have duties including but not limited too: Review and maintenance of the banks Operational Risk frameworks Developing and mapping implementation o...

Quality, Safety & Risk Manager - Griffith

Nsw Health

Griffith, NSW

$128,031-130,582 per year

Subsidised....

ServiceNow Integrated Risk Management (IRM) – Advisory Solution Consultant

Servicenow

Sydney, NSW

Permanent

Responsible for creating innovative solutions leveraging ServiceNow IRM solution portfolio. Review customers risk posture and help architect and design process and system integrations to ServiceNow platform. Respond to customer q...

Operational Risk Manager / Senior Manager

Randstad

Sydney, NSW

$160,000 per year

Be primarily responsible for the development and maintenance of the banks Risk Management Framework, Risk Appetite Statement, Risk Register, Breach & Incident, Risk Profiling, Risk Assurance & Risk Reporting processes. Ensure ris...

Risk Management Officer

Singleton Shire Council

Singleton, NSW

Manage Councils insurance portfolio including the management and administration of claims in a cost effective manner, maintaining privacy and confidentiality. Staff education and advice on Risk Management and insurance across the...