Fraud jobs in Sydney 51 -60 of 60 (0.000s)

Client protection specialist | sydney, au

SydneyOFX

...and our customers from fraud and financial crime. The role focuses on reviewing high and medium-risk payment and transaction alerts, conducting case investigations, and supporting customers through potentially stressful situations with professionalism and care. With strong attention to detail and sound judgment, they ensure [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Executive manager supplier governance and resilience | sydney, au

SydneyCommonwealth Bank of Australia

...Cyber Security, Protective Security, Fraud Technology, Fraud Management Services and Cyber Defence Operations. Operational Resilience is committed to safeguarding our customers, businesses and stakeholders from the impacts of disruption. The Team is responsible for providing the Business Continuity Policy, [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Casualty claims examiner | sydney, au

SydneyChubb

...reported claims including potential fraud. Secure and/or file all supporting documentation and verify same for accuracy, relationship and completeness. • Establish accurate and timely reserves. • Provide exceptional service standards in line with Chubb Best Practice Guidelines • Maintain an active diary. Monitor same to [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Senior account manager, major accounts | sydney, au

SydneyAirwallex

...usage, payment success rates, fraud/chargebacks, operational SLAs, CSAT/NPS). • Build simple models to assess business cases, scenario outcomes, and sensitivity (pricing, FX, LPM mix, settlement options). Stakeholder management and communication • Engage stakeholders from C-suite to operations on both the customer and [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Advanced analytics manager | sydney, au

SydneyCommonwealth Bank of Australia

...Advanced Analytics Manager, Digital Fraud & Scams Join our dynamic team at the Commonwealth Bank of Australia, where we are committed to safeguarding our customers and organisation against both fraud and scams. We are at the forefront of implementing innovative solutions to address the challenges posed by [...]

Category Management & Consulting

5 days ago in e-FinancialCareers

Talent acquisition partner, technology | sydney, au

SydneyAirwallex

...practices. 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

Director - forensic accounting, disputes | sydney, au

SydneyFTI Consulting, Inc

...witness engagements, business valuations, fraud investigations and financial investigations. Our clients include nearly all of the major global financial institutions, private equity houses, law firms and many corporates. As a Director (5-8 years experience), you will execute and complete client engagements, with responsibility [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Aml compliance officer | sydney, au

SydneyEuronet Worldwide

...exciting role for a Fraud and Financial Crime Analyst in our Sydney, Australia office. This role is in-office. The AML Compliance Officer will be responsible for executing and maintaining the compliance structures and frameworks established by epay, including, but not limited to, compliance with the AML Program, Disputes and [...]

Category Fashion & Arts

5 days ago in e-FinancialCareers

Director, business development transaction banking | sydney, au

SydneyCommonwealth Bank of Australia

...their operations • Mitigate fraud, operational, and transition risks • Accelerate business growth through data-driven insights from Australia's largest bank Join us and experience the future of transaction banking, where AI, data, and fintech partnerships are reshaping how we connect with and support our clients. Do work [...]

Category Banking, Insurance, Finance & Accountancy

5 days ago in e-FinancialCareers

Vce japanese teacher - victoria

SydneyRandstad

...that has an inbuilt fraud alert. Employment is subject to clearance of all these checks to ensure the safeguarding of children and young people.skillsEducation; Secondary; Japanese; Victoria; Teacherqualifications Relevant teaching qualificationseducationBachelor Degree - Bachelor Degree [...]

Category Education, Training, & Library

29 days ago in Randstad