Fraud Risk Management jobs in Sydney, NSW

Now available 158 results are consistent

Sort by:relevance - date

SENIOR MANAGER, SECURED RISK ANALYTICS

Management and monitoring of the mortgage portfolio and related insights via risk-based analytics. Proactively identify potential high-risk areas and regularly monitor and report portfolio performance to key stakeholders. Oversee...

CompanyHsbc
AddressSydney, NSW
CategoryConsulting
Date Posted just now See detail

Senior Manager, Secured Risk Analytics New

Hsbc

Sydney, NSW

Management and monitoring of the mortgage portfolio and related insights via risk-based analytics. Proactively identify potential high-risk areas and regularly monitor and report portfolio performance to key stakeholders. Oversee...

IT Risk Manager New

Amp

Sydney, NSW

You'll demonstrate a deep understanding of the regulatory environment and key legislation impacting financial services, coupled with insight into operational processes and business complexities. Challenges that will stretch you, a...

IT Risk Manager New

Amp

Sydney, NSW

You'll demonstrate a deep understanding of the regulatory environment and key legislation impacting financial services, coupled with insight into operational processes and business complexities. Change is never easy, so bring your...

Manager Risk and Controls (12 Month Contract) New

Commonwealth Bank Of Australia

Sydney, NSW

Providing value to our customers; through ensuring our products and services are suitable, fair and transparent;. Ensuring consistency, security and reliability of service;. Making our processes easy for Customers to invest with u...

Manager, Retail Risk Management, CS Energy (BRISBANE-BASED) New

Luminary

Sydney, NSW

Leading development and management of the Market Risk Governance Framework and associated controls to ensure risks associated with the Retail C&I business are effectively managed. Actively participating in strategic input into Ene...

Senior Manager Risk & Compliance, Group Risk Strategy New

Allianz

Sydney, NSW

Permanent

Driving and delivering Risk Management and Compliance activities for the Division. Lead and facilitate risk assessments, escalation and reporting to meet both local and Group requirements. Supporting the Head of Strategic Excellen...

Senior Manager Conduct, Change & Product Risk

Bendigo & Adelaide Bank

Sydney, NSW

Strong business and risk background with exposure to the areas of responsibility including, but not necessarily limited to, Change, Product, Conduct & Policy risk and FAR requirements. Demonstrated interpersonal, stakeholder manag...

Senior Manager Risk&Compliance-Advisory, Assurance&Investments

Aware Super

Sydney, NSW

An ability to leverage internal and external relationships and influence stakeholders to deliver mutually beneficial solutions;. Strong risk awareness and be able to demonstrate a robust understanding of risk appetite, risk identi...

Manager, Financial Risk

Challenger

Sydney, NSW

A superb opportunity for an ambitious and inquisitive Financial Risk professional to develop their risk modelling skills and product experience across a broad range of asset classes. Join Australia's third largest active asset man...

Tax & Legal Risk & Quality Manager

Pwc

Sydney, NSW

Work closely with teams during the development of new products and services, assisting to identify risks and implement mitigation strategies. Identify, develop and deliver reputation and risk management training programs. Liaise w...

Member Operational Risk Manager

Rest Industry Super

Sydney, NSW

Be an SME where your advice is valued. Exceptional breadth within the role. Hybrid working as standard. Key role is to assist with the day to day management and oversight of the business and ensure relevant regulatory and complian...

Procurement Governance and Risk Manager

Woolworths Group

Sydney, NSW

Permanent

Sydney based with flexible working arrangements. Lead the transformation and delivery of the Group Procurement Governance and Risk Framework. Enjoy a fast paced, challening and high performing team environment. Lead and manage a t...

Senior Software Engineer - Fraud Risk

Afterpay

Sydney, NSW

Permanent

Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace Fraud Risk. Creatively solve challenging technical problems at scale. Demonstrate high code quality, good test coverage...

Senior Software Engineer - Fraud Risk

Block Inc

Sydney, NSW

Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace Fraud Risk. Creatively solve challenging technical problems at scale. Demonstrate high code quality, good test coverage...

Senior Manager Wealth & Private Risk Fundamentals

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Working with your Chapter Lead and Risk Business Partner to provide senior leaders with key information for the quarterly planning process. Provide insights and suggested actions regarding OR&C profiles, controls, issues, incident...

Manager, Market Risk Oversight

Bluefin Resources

Sydney, NSW

Permanent

At least 4 years' Financial Services experience in Risk Management. Strong expertise on traded Market Risk Management - e.g., sensitivity analysis, VaR, stress testing. Desired - interest rate & FX markets. Product knowledge of In...

Manager - 2nd Line Risk

Ethos Beathchapman

Sydney, NSW

Manage 2nd Line Compliance Assurance and Reporting Standards. Provide insights and subject matter knowledge around APRA Standards. Collaborate with stakeholders across multiple facets of the business. Scope and engage stakeholders...

Customer support analyst - financial risk management software

Extend Consulting

Sydney, NSW

Manage the ticket queue system, providing remote support to our global customer base (local business hours). Manage the resolution of customer product or service problems through troubleshooting technical issues, determining the r...

Enterprise Risk Manager

Ethos Beathchapman

Sydney, NSW

Provide expert support on queries related to contractual terms, conditions variations, and confidentiality agreements with clients. Maintain and integrate the firms risk policy framework, oversee policy reviews, and update risk r...

Senior Manager Wealth & Private Risk Fundamentals New

Commonwealth Bank Of Australia

Eveleigh, NSW

Working with your Chapter Lead and Risk Business Partner to provide senior leaders with key information for the quarterly planning process. Provide insights and suggested actions regarding OR&C profiles, controls, issues, incident...

Fraud Risk Assessment Team Leader

Singapore Telecommunications

Sydney, NSW

Lead a team of Fraud Risk Analysts to handle fraud operations key tasks. Be the key POC for any critical issue into the team related to Fraud Risk Assessment. Provide each team member with clear objectives for personal performanc...

Senior Software Engineer - Fraud Risk

Square Australia

Sydney, NSW

Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace Fraud Risk. Creatively solve challenging technical problems at scale. Demonstrate high code quality, good test coverage...

Manager, Market Risk Oversight

Bluefin Resources

Sydney, NSW

At least 4 years' Financial Services experience in Risk Management. Strong expertise on traded Market Risk Management - e.g., sensitivity analysis, VaR, stress testing. Desired - interest rate & FX markets. Product knowledge of In...

Senior Risk Manager, Business Risks & Governance

Munich Re

Sydney, NSW

Permanent

Support the CRO in providing and embedding a risk framework for the reinsurance entities in Australia. Your role will focus on business related risks including financial, operational and strategic risks across the Life and P&C rei...

Non-Financial Risk Management - APAC Coverage - VP

Deutsche Bank

Sydney, NSW

Permanent

Promote the Risk culture and visibility of NFRM, keep abreast and perform effective communication of changes in relevant NFR frameworks, tools, etc. and understand their implications for covered businesses. Effectively perform 2nd...

Member Operational Risk Manager

Rest

Sydney, NSW

Permanent

Be an SME where your advice is valued. Exceptional breadth within the role. Hybrid working as standard. Key role is to assist with the day to day management and oversight of the business and ensure relevant regulatory and complian...

Risk Manager, Market Risk Oversight

Westpac

Sydney, NSW

Permanent

Permanent. Sydney I Hybrid Working. Traded Market Risk Oversight. At least 5 years' experience in risk and financial services - with experience related to traded Market Risk. Proficiency in Market Risk concepts such as sensitivity...

Senior Manager Risk & Compliance

Gunn Agri Partners

Sydney, NSW

Ensure the group's compliance with the Australian Financial Services License (AFSL) requirements, investment management agreement reporting requirements and all applicable laws, regulations, and industry standards. Develop and mai...

Risk and compliance manager marine

Allianz

Sydney, NSW

Risk business partnering and an advisor on the Risk Management Framework. Facilitation of workshops to undertake risk identification and control assessments as part of key strategic projects and/or business changes, BAU risk prof...

Senior Vice President, Treasury Risk Manager - Australia & New Zealand

Citi Group

Sydney, NSW

Oversee the design, development, delivery and maintenance of best-in-class Risk Management programs, policies and practices and sets strategic direction with focus on Liquidity Risk, Interest Rate Risk (IRRBB), Investments and Cap...