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Full-time Fraud Risk Management jobs in Sydney, NSW

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HEAD OF FRAUD RISK MANAGEMENT

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...

CompanyBank Of Queensland
AddressSydney, NSW
CategoryAccounting & Finance
Job typeFull time
Date Posted a month ago See detail

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...

a month ago seen See more...

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...

2 months ago seen See more...

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...

yesterday seen See more...

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...

a week ago seen See more...

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...

a week ago seen See more...

Managing Director, Risk Management, Australia Chief Risk Officer (CRO)

Citi Group

Sydney, NSW

Holistic Franchise Level Risk Management: Manage all franchise level risks across businesses, products and functions (credit, market, liquidity, operations, franchise, reputational and others). Serve as the countrys lead Risk pe...

a week ago seen See more...

Operational Risk Manager | Commodities and Global Markets Technology

Macquarie Group Limited

Sydney, NSW

Technology expertise with Operational Risk management, assurance or analytics experience, ideally from a professional services environment. Ability to think laterally, problem solve and grasp abstract concepts. Ability to build re...

3 weeks ago seen See more...

Prudential Risk Manager | Operational Resilience and Technology Risk

Macquarie Group Limited

Sydney, NSW

Previous experience in working with APRA or other regulatory requirements relating to Operational Resilience/ CPS 230, cyber, technology or data risk. Ability to think laterally, being able to grasp abstract concepts, understand c...

3 weeks ago seen See more...

Risk & Security Manager - Westfield Tuggerah

Scentre Group

Sydney, 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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Cyber Security Compliance & Risk Manager

Qbe Insurance

Sydney, NSW

Permanent

This intellectually challenging and highly influential role is a technical and people leader within the Group Cyber Security team accountable for safeguarding QBE from increasingly sophisticated Cyber and information security thre...

3 weeks ago seen See more...

Quantitative Manager | Interest Rate Risk Management

Macquarie Group Limited

Sydney, NSW

Strong academic background in a quantitative degree such as mathematics, statistics, actuarial, engineering, or computer science. Strong numerical and analytical skills, coupled with an ability to understand and succinctly explai...

3 weeks ago seen See more...

Quant Manager - Model Risk

Talenza

Sydney, NSW

$150,000-170,000 per year

At least 6-7 years' experience within a financial market quantitative team. In depth knowledge of financial markets derivative models, including linear derivatives (e.g. swaps, futures, CDS) and nonlinear derivatives (e.g. options...

3 weeks ago seen See more...

Operational Risk Manager | Commodities and Global Markets Technology

Macquarie Group

Sydney, NSW

Permanent

Technology expertise with Operational Risk management, assurance or analytics experience, ideally from a professional services environment. Ability to think laterally, problem solve and grasp abstract concepts. Ability to build re...

3 weeks ago seen See more...

Managing Director, Risk Management, Australia Chief Risk Officer (CRO)

Citigroup

Sydney, NSW

Permanent

Holistic Franchise Level Risk Management: Manage all franchise level risks across businesses, products and functions (credit, market, liquidity, operations, franchise, reputational and others). Serve as the countrys lead Risk per...

3 weeks ago seen See more...

Senior Risk Manager - Modernisation

Qbe Insurance

Sydney, NSW

Permanent

Do you want to drive impact in identifying and addressing operational risk for one of Australias largest organisations currently undergoing a large scale transformation?QBEs Australia Pacific (AUSPAC) Division is embarking on an...

4 weeks ago seen See more...

Prudential Risk Manager | Operational Resilience and Technology Risk

Macquarie Group

Sydney, NSW

Permanent

Previous experience in working with APRA or other regulatory requirements relating to Operational Resilience/ CPS 230, cyber, technology or data risk. Ability to think laterally, being able to grasp abstract concepts, understand c...

4 weeks ago seen See more...

Risk Manager - Advice

Insignia Financial

Sydney, NSW

Play a key role in the risk transformation of Insignia Financial Bring your strong knowledge of risk and compliance principles and frameworks . Permanent, full-time opportunity. Assist to build a strong and highly regarded Risk Ma...

4 weeks ago seen See more...

Technology Risk Manager

Atlamgroup

Sydney, NSW

Technology Risk Manager Posting date: 20 Apr 2024 Job requisition ID: 41460 Location: Sydney, NSW, AU Workplace Type: Hybrid Create impact as a Technology Risk Manager Join the largest insurance group in Australia and New Zeal...

a month ago seen See more...

Cyber Security Compliance & Risk Manager

Qbe Insurance

Sydney, NSW

Location: Sydney. Type: Permanent, full time. Managing the divisional information Security Compliance consulting team including third party risk assessments, vulnerability management and DLP incidents. Managing the process of the...

a month ago seen See more...

Credit Risk Manager

Futureyou

Sydney, NSW

$140,000 - $170,000 a year

Credit Risk Manager role at Global Renewable Energy Business. People Management Role Reporting to Head of Risk. Hybrid WFH, Syd/Melb CBD based. Manage the completion of retail and wholesale credit applications. Structured credit...

a month ago seen See more...

Cyber Security Compliance & Risk Manager

Qbe Insurance

Sydney, NSW

Location: Sydney. Type: Permanent, full time. Managing the divisional information Security Compliance consulting team including third party risk assessments, vulnerability management and DLP incidents. Managing the process of the...

a month ago seen See more...

Principle Risk Management Lead

Nsw Department Of Customer Service

Sydney, NSW

$139,787 - $161,663 a year

Lead the design, delivery and analysis of processes for identifying and assessing risks to ensure they are aligned to strategic objectives and embedded into operational activities. Lead and oversee the provision of regular risk an...

a month ago seen See more...

Quantity Surveyor with a expertise in Risk Management - Major Infrastructure Projects

Atlamgroup

Sydney, NSW

Tertiary qualifications in a relevant discipline or equivalent experience.6 experience working in complex, large scale multidisciplinary projects in transport and/or infrastructure related organisations.Experience in using risk da...

a month ago seen See more...

Senior Account Executive - Risk Management

Marsh Insurance

Sydney, NSW

Manage and cultivate a portfolio of high-profile clients, including Real Estate, Professional Services, and Telco accounts. Foster strong client relationships and serve as a trusted advisor, providing expert guidance and support....

a month ago seen See more...

Operational Risk Manager - Service Providers

Tyro

Sydney, NSW

Uphold and contribute to Tyro's strong risk culture by complying with our policies, completing mandatory training and identifying and managing risks within your day-to-day work. Support the Head of Operational Risk in delivering a...

a month ago seen See more...

Senior Risk Manager

Ethos Beathchapman

Sydney, NSW

Assist the CRO in enhancing and maintaining the Risk Management Framework, including the development of key risk indicators and risk management procedures. Lead the redesign and implementation of the ORMF to meet CPS 230 requireme...

a month ago seen See more...

Enterprise Risk Manager

Mcgrathnicol

Sydney, NSW

Permanent

4- May- 2024. Provide support for queries in relation to contractual terms and conditions variations and confidentiality agreements with our clients. Maintain risk policy framework; integrate existing policy and oversee a program...

a month ago seen See more...

Statewide Projects & Risk Manager

Nsw Health

Sydney, NSW

$137,173-163,431 per year

Flexible work arrangements: varied start/finish times, part time work and job sharing where applicable. Hybrid working: enjoy a combination of working from home and the office. Great leave conditions: enjoy one day off each month...

a month ago seen See more...

Risk Management Group- Reporting Lead & Risk Committee Secretary

Macquarie Group

Sydney, NSW

Deep expertise in risk reporting with a clear focus on providing insights and foresight, preferably with a focus on operational risks / non-financial risks. Proven analytical expertise, incl building a reporting strategy, identify...

a month ago seen See more...

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