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Full-time Fraud Risk Management jobs

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RISK, QUALITY AND COMPLETIONS MANAGER

Managing the R&O process, including supporting Project Director to drive R&O, assign accountability to the right team member, and proactively manage close out. Ensuring the quality management system requirements are understood and...

CompanyLaing O'rourke
AddressMelbourne, VIC
CategoryManufacturing
Job typeFull time
Date Posted 8 hours ago See detail

Risk, Quality and Completions Manager New

Laing O'rourke

Melbourne, VIC

Managing the R&O process, including supporting Project Director to drive R&O, assign accountability to the right team member, and proactively manage close out. Ensuring the quality management system requirements are understood and...

8 hours ago seen See more...

Senior Manager, Prudential Credit Risk New

Westpac

Sydney, NSW

Permanent

We're looking for a Senior Manager Prudential Governance - Credit to join our team as a subject matter expert for prudential governance and interpretation. Permanent fulltime opportunity. Sydney based position....

13 hours ago seen See more...

Regulatory and Strategic Risk Manager

State Government Of Victoria

Melbourne, VIC

$154,039-168,680 per year

Identification, analysis and prioritisation of regulatory risks, as well as contributing to regulatory design to achieve safety outcomes. Provide expert advice to the Head of Strategy and Risk on Regulatory and safety outcomes rel...

3 days ago seen See more...

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...

4 days ago seen See more...

Operational Risk Manager - Superannuation

Iress

Melbourne, VIC

Support the design, implementation of effective operational controls and day-to-day risk practices, to enable better business outcomes and service delivery. Ongoing management of risks and action plans within GRC, integrating thes...

a week ago seen See more...

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

Citigroup

Sydney, NSW

Permanent

Up-to-date working knowledge of regulatory requirements and change, specifically those from Basel and local regulatory authorities (desirable)Expert analytical, technical, and quantitative skillsAbility to influence and lead peopl...

a week ago seen See more...

Graduate Trainee - Risk Management - Corporate & Investment banking - Sydney, Australia

Societe Generale

Sydney, NSW

Build up a sound understanding of each of the SG Sydney Branch Front Office businesses, their strategies, products and services to understand how they fit within the broader banking market in Australia & New Zealand;. Become rapid...

a week ago seen See more...

Risk and Compliance Manager

Insignia Financial

Melbourne, VIC

Permanent full-time position Sydney, Melbourne or Adelaide based hybrid working arrangements Provide subject matter expertise on relevant steering committees and projects Lead the integration, implementation and embedment of new r...

5 days ago seen See more...

Senior Manager, Risk in Change

Morgan Mckinley

Sydney, NSW

Salary package up to $220k including Super. Full-time permanent. Sydney CBD. Hybrid arrangement: a mix of work from the office and work from home. Play a key role in the Group-wide transformation agenda as deep subject matter expe...

5 days ago seen See more...

Case Manager - Low Risk Claims

Guild Group

Sydney, NSW

Location: Sydney Term: Full Time, Permanent role 35 hours per week Hybrid role: Two days in office and three days from home each week Hybrid working. Paid parental leave for eligible staff.. An extra day of paid leave in additi...

a week ago seen See more...

Manager, Insurable Risk Advisory (As per advertisement)

Victorian Government

Melbourne, VIC

Diversity, inclusion, equity, and belonging are part of VMIA's culture. Everyone has a role to play. We support and advocate for diverse groups in our organisation and beyond....

a week ago seen See more...

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...

a week ago seen See more...

Manager Quality Risk & Compliance

Safe Steps

Melbourne, VIC

Coordinate the response to enquiries/requests received via the **************@safesteps.org.au inbox, including those from clients, under information sharing legislation, the Freedom of Information Act 1982, from Courts, police, h...

a week ago seen See more...

Risk and Compliance Manager

Foresters Financial

Melbourne, VIC

Risk Management:. Conduct risk assessments to identify, assess, and prioritise risks across the organisation. Develop and implement risk mitigation strategies and controls. Monitor the effectiveness of risk management processes an...

a week ago seen See more...

Risk and Compliance Manager

Flex People Group

Melbourne, VIC

Review and maintain policies and ensure changes are communicated effectively to key stakeholders. Update the online risk registers based on risk reviews undertaken. The ongoing improvement of Risk and Compliance programs, practice...

a week ago seen See more...

Risk and Compliance Manager

Insignia Financial

Adelaide, SA

Permanent full-time position. Sydney, Melbourne or Adelaide based hybrid working arrangements. Provide subject matter expertise on relevant steering committees and projects. Lead the integration, implementation and embedment of ne...

a week ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

Procurement Manager, Personal Injury, Fraud & Intelligence & Recoveries

Suncorp

Australia

Permanent

Permanent Role. Location Sydney, Melbourne, or Brisbane. Identify and collaborate with key stakeholders, internal customers and suppliers to ensure quality, cost effectiveness and efficiency in the Claims Procurement team and the...

2 weeks ago seen

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

Risk And Internal Audit Manager

Shellharbour City Council

Shellharbour City Centre, NSW

$90,028-99,399 per year

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...

2 weeks ago seen See more...

Operational Risk Manager

Canaccord Genuity

Melbourne, VIC

Drive improvement in risk capability, culture, and awareness in the promotion of risk management as a core capability particularly in the area of Operational Risk. Risk partner providing independent oversight and advice regardin...

3 weeks ago seen See more...

Operational Risk Manager - Business and Agri Banking

Bendigo & Adelaide Bank

Melbourne, VIC

Implement and manage the risk and compliance framework within the Business and Agri Banking Division of the Bank (your portfolio) by ensuring that all risk and compliance activities are undertaken in a timely and accurate manner a...

3 weeks ago seen See more...

Enterprise Risk Manager

Suncorp

Brisbane, QLD

Permanent full-time opportunity. Competitive salary, Suncorp Benefits plus bonus. Career development pathways. Drive a strategic approach to the Board Risk Committee and support governance processes that deliver on the Chairs exp...

3 weeks ago seen See more...

Risk and Internal Audit Manager

Shellharbour City Council

Shellharbour, NSW

$90,028-99,399 per year

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...

2 weeks ago seen See more...

Principal Adviser, Risk & Compliance (Risk Systems & Data Management)

Queensland Government

Brisbane, QLD

Permanent

salary packaging. 12.75% superannuation. flexible work options, including working from home. access to paid parental leave. accrued time off. opportunity to purchase leave. 17.5% annual leave loading. health and wellbeing program....

2 weeks ago seen See more...

Manager - Regulatory, Reporting & Risk Oversight

Stepstone Group

City, ACT

Permanent

Oversight of all semi-annual financial reporting and compliance with GAAP, SEC, and international rules (Luxemburg and US). Prepared with use of Workiva (cloud-based software). Understand trial balance activities including income,...

3 weeks ago seen See more...

Risk and Compliance Manager

Genesiscare

Alexandria, NSW

Design and implement the Risk and Compliance framework including drafting policies, SOPs and work instructions and provide training to tools and guidance to a diverse range of senior stakeholders. Support business complete periodi...

3 weeks ago seen See more...

IT Risk And Security Manager

Harris Scarfe

Melbourne, VIC

Iconic Australian owned and operated global retail business . Must have 3+ years in senior security/risk management Leadership role reporting directly to CIO. A vibrant, team culture where we embrace pace, encourage new ideas & le...

3 weeks ago seen See more...

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