Fraud Risk Manager jobs in New South Wales

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RISK MANAGER - MAJOR PROJECTS

Establishing and implementing risk management processes within Sydney Water. Establish issue and ensure application of appropriate Strategies, Standards and Procedures for Risk Management, whilst proactively working with the busin...

CompanySydney Water
AddressParramatta, NSW
CategoryManagement
Date Posted just now See detail

Risk Manager - Major Projects New

Sydney Water

Parramatta, NSW

Establishing and implementing risk management processes within Sydney Water. Establish issue and ensure application of appropriate Strategies, Standards and Procedures for Risk Management, whilst proactively working with the busin...

Vice President, IT Risk Management Lead New

Mufg

Sydney, NSW

Identify, assess, and prioritise potential IT risks to the organisation.. Support the development, review and implementation of appropriate IT Risk Management strategies and processes, in conjunction with the regional IRMD teams....

Risk Manager

Australian Taxation Office

Gosford, NSW

Play a pivotal role in managing risks to deliver key work programs. Work collaboratively to develop holistic risk management strategies. Identify best practice methods to drive continual improvement. Identify potential risk and de...

Product Risk Manager - FLOD - 12-month contract

Anton Murray Consulting

Sydney, NSW

Conduct ongoing surveillance of key controls implemented by the Investment Solutions team. Responsible for identifying and providing guidance/solutions to the Head of Investment Solutions on risk issues. Responsible for preparing...

Anti Money Laundering and Fraud Manager [ Mount Pritchard NSW]

Mounties

Mount Pritchard, NSW

Lead the development of operational processes to conduct fraud and AML Operations, including in the areas of enhanced customer due diligence (ECDD), unusual matter investigation and AUSTRAC regulatory reporting.. Conduct ECDD, u...

Bank Credit Risk Manager - Corporate and Institutional Banking

Baygroup United

Sydney, NSW

Enjoy modern offices in the Sydney, CBD. Grow your profile in Corporate Banking. Permanent full-time position. Assessing risk in new applications and existing portfolios by gathering independent credit reviews;. Processing and r...

Manager Risk and Governance New

Nambucca Valley Council

Macksville, NSW

$108,810 to $125,947 Annually

Salary range $108,810 to $125,947 + super. Flexible work arrangements. Salary packaging options including remote area benefits. Support for continuing professional development. Corporate wardrobe and PPE. Discounted fitness member...

Manager Risk and Governance

Nambucca Valley Council

Macksville, NSW

Salary range $108,810 to $125,947 + super. Flexible work arrangements. Salary packaging options including remote area benefits. Support for continuing professional development. Corporate wardrobe and PPE. Discounted fitness member...

Senior Credit Risk Analytics Manager

Ing

Sydney, NSW

Prepare (in conjunction with the Senior Credit Policy Manager) detailed credit proposals and present findings to internal stakeholders, including senior management and credit committees. Collaborate with our distribution teams to...

Security Risk & Resilience Manager

Sydney Opera House

Sydney, NSW

Everyone feels welcome here. We better understand and connect with the community. We are future ready. We lead and inspire positive change. Experience developing and implementing complex security and emergency plans and strategies...

Security Risk & Resilience Manager

Sydney Opera House

Sydney, NSW

Everyone feels welcome here. We better understand and connect with the community. We are future ready. We lead and inspire positive change. Experience developing and implementing complex security and emergency plans and strategies...

Procurement Governance and Risk Manager

Woolworths Supermarkets

Winston Hills, NSW

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...

IT Risk Manager

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

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...

Senior Manager, Secured Risk Analytics

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...

Senior Manager Wealth & Private Risk Fundamentals

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...

Manager Risk and Controls (12 Month Contract)

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)

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...

Quality & Risk Manager - Aged Care

Streamtalent

Cessnock, NSW

Competitive remuneration packaging. Including not-for-profit salary packaging. Full time position with flexible hours. Leading Aged Care organisation. Passionate to lead the management of our Risk, Quality, Safety and Compliance S...

Quality Safety & Risk Manager - Cardiff

Hammondcare

Cardiff, NSW

Supporting our services in understanding the effectiveness of the operations of their services, alignment with the Mission and Mission in Action and the ongoing trends. Maintaining relationships with the services that encourage se...

ADSSI- Work Health Safety and Risk Manager - Hunter

Adssi Limited

Maitland, NSW

Work Health Safety and Environment systems, policies and procedures. Workers Compensation. Emergency Management. Risk Management. Reporting, Compliance and Continuous Quality Improvement. The relevant professional registration an...

Senior Manager Risk & Compliance, Group Risk Strategy

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...

Quality Safety & Risk Manager - Cardiff

Hammondcare

Cardiff, NSW

Supporting our services in understanding the effectiveness of the operations of their services, alignment with the Mission and Mission in Action and the ongoing trends. Maintaining relationships with the services that encourage se...

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 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...