Fraud and Scam Investigations Specialist

Company Introduction: Coin Clan stands as one of the world's largest crypto P2 P merchants, with a strategic focus to operate on major crypto P2 P platforms such as Binance P2 P.Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades.With...

Req ID: 62033Department: AR Customer Services Ops Customer Protection COEDivision: Australia RetailLocation: MelbourneAbout the roleRole Type: Permanent Full-TimeLocation: MelbourneVICWhat will your day look likeAs a Fraud and Scams Portfolio Lead, you will be responsible for (but not limited to):Direct and manage the Fraud & Scams Operations and case...

Introduction:About us.A unique life requires a unique bank.Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime.The bank provides financial products and services to the Australian...

Introduction:About us.A unique life requires a unique bank.Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 29 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime.The bank provides financial products and services to the Australian...

Introduction:About us.A unique life requires a unique bank.Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime.The bank provides financial products and services to the Australian...

Company Introduction:CoinClan is a licensed & regulated cryptocurrency exchange company.We are currently operating in Australia, the EU, the UK, and Canada. We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we advertise and...

Work type: Permanent Full timeRegion: VIC- Melbourne CBD- Exciting 12 month fixed term contract:Highly visible and rapidly evolving domain with strong internal and industry focus:- Use your passion and expertise to drive positive outcomes for our customersIt's more than a career at NAB. It's about more opportunity, more moments to make a difference and more...

Work type: Permanent Full timeRegion: VIC- Melbourne CBD- Bring your passion for fraud & scams events alongside your experience in the anti-crime industry:- Everyone is given the opportunity to learn, grow and achieve:- Be supported to grow your career at NAB:- Permanent Opportunity Rotating Roster from 6am 10pm Monday to Sunday.It's more than a career at...

Fraud Assist AnalystFraud Assist AnalystJob no: 794127Business unit: Technology and Enterprise OperationsPrimary position location: 700 Bourke St, Docklands, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Bring your passion for fraud & scams events alongside your experience in the anti-crime industry:- Everyone is given the opportunity to...

Yearly salary reviews.We are on the hunt for a Transaction Fraud Specialist to join our superstar Fraud Team. This is a rewarding opportunity for a passionate Fraud professional looking to expand their career and build on their existing experience.As a Transaction Fraud Specialist, you will be responsible at managing and investigating fraudulent activities...

We value impact.Are you an **Investigations Specialist? You'll support the largest insurance group in Australia and New Zealand and be part of an organisation that lives with purpose so you can too. We're here for you. Are you ready?As an Investigations Specialist, you will develop and execute the operational strategy for complex investigation and response...

Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers from fraud risk. The salary range will be between $70,000 to $90,000 + superannuation....

Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace cultureTell me more about this opportunity.Position Overview: This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to...

Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace cultureTell me more about this opportunity.Position Overview:This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to...

Manager (Unsolicited Communications and Scams)Position in Marketing & Communications within the Government - Federal sectorFull-time roleSalary range: $134,052 to $158,576 plus 15.4% superannuationThe Consumer Division oversees policy, compliance, and enforcement matters in telecommunications, including unsolicited communications, telephone numbering, and...

Req ID: 38398Department: AR Customer Services Ops Customer ProtectionDivision: Australia RetailLocation: MelbourneAbout the RoleAt ANZ our purpose is to shape a world where people and communities thrive. We're making this happen by improving our customers' financial wellbeing so they can achieve incredible things - be it buying their home, building a...

The Company:You will be joining a renowned Australian financial services organisation who has exceptional values and are known for a great culture.A day In the Life of a Fraud Risk SpecialistThis is a second-line role focusing on how the business managed Fraud and Corruption and supports financial crime risk assessments on products and services.Focusing on...

Select how often (in days) to receive an alert:Division:Australia RetailLocation:MelbourneAbout the roleAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.As a Cyber Crime Senior Analyst in our Customer Protection team, you'll play a...

Powering Australian Life.At AGL, we believe energy makes life better. That's why we're passionate about powering the way Australians live, work and move.Like you, we believe that the world is going through extraordinary challenges. We don't shy away from the tough questions and we consider the answers carefully. We work in partnership with our customers and...

Select how often (in days) to receive an alert: Division: Australia Retail Location: Melbourne About the role At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. As a Cyber Crime Senior Analyst in our Customer Protection team, you'll...