Fraud jobs in Australia 31 -40 of 127 (0.000s)

Customer relations manager | sydney, au

SydneyCommonwealth Bank of Australia

...by resolving disputes involving fraud, scams, and complex banking matters. You'll work closely with internal fraud specialists and external stakeholders to deliver fair outcomes and help safeguard customers against emerging threats. Across all teams, you'll manage complaints spanning banking, lending, wealth, [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Product manager (gateways) | brisbane, au

BrisbaneGlobal Payments, Inc

...feature adoption (e.g. tokenisation, fraud tools, alternative payment methods). • Translate partner capabilities into customer-facing features or internal efficiencies. • Where applicable, work with the sales team as subject matter expert to onboard customers to new features. Feed external insights into product roadmap • [...]

Category Office & Administration

5 days ago in e-FinancialCareers

Senior credit analyst - asset finance | sydney, au

SydneyMorgan McKinley

...and suppliers. • Minimise fraud and credit losses while ensuring strict adherence to NCCP, AML/CTF, and Privacy Act legislation. • Conduct thorough analysis of financial documents, including Balance Sheets, P&L statements, and Taxation Portals. • Act as the 2IC to provide leadership support and escalate matters outside of [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Senior consultant - risk & compliance | sydney, au

SydneyFTI Consulting, Inc

...to mitigate risks including fraud, scams, bribery and corruption, financial crime, regulatory breaches, modern slavery, contract and third-party noncompliance, and cybersecurity threats. We deliver high-impact solutions, strengthening resilience, mitigating risk, and ensuring compliance in a complex landscape. Key Areas of [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Senior fp&a analyst | sydney, au

SydneyMonks

...to be cautious of fraudulent job postings or recruitment activities that misuse our company name and information. Please protect your personal information during any recruitment process. While Monks may contact potential candidates via LinkedIn, all applications must be submitted through our official website [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Senior it engineer, lrc | sydney, au

SydneyAirwallex

...information Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Technical product owner - devsecops, quality engineering | sydney, au

SydneyCommonwealth Bank of Australia

...analytics, platforms, cyber security, fraud prevention, and resilience across the Group. It also empowers over 53,000 people with cutting-edge workplace technology to collaborate smarter and deliver more for our customers. The Engineering Quality Crew sits at the heart of the Engineering Platform Division and plays a critical [...]

Category IT & Telecommunications

5 days ago in e-FinancialCareers

Manager, account management | sydney, au

SydneyAdyen

...opportunities across international payments, fraud management, and point-of-sale solutions. With a strategic and hands-on leadership style, you will set the team's vision, operating model, and performance standards, playing a key role in driving merchant growth and retention as the team scales. Examples of your team's [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Index sales specialist - anz | sydney, au

SydneyMSCI

...of recruitment scams where fraudsters impersonating MSCI personnel may try and elicit personal information from job seekers. Read our full note on careers.msci.com [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Product sales, payments | sydney, au

SydneyAirwallex

...travel) Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers