Head of Fraud Services

**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...

**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...

**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...

Location: Melbourne | CBD Job type: Full time Organisation: Department of Education **Salary**: $92,332 - $104,762 Occupation: Regulatory Governance and Compliance Reference: VG/DE/PES/20015289 Reporting to the Manager, Fraud and Corruption Control, the Investigator is responsible for appropriately handling complaints and reports to the Fraud and...

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...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Use your proven Fraud experience to drive success in this newly created team**: - **Support the drive for change and awareness in Personal Everyday Banking**: - **Take this opportunity to be part of a collaborative and inclusive team** **It’s more than a career at NAB. It’s about...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our, Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

Head of Divisional Controls - FCO & Fraud Operations Head of Divisional Con rols - FCO & Fraud Opera ions **Job no**: 792329 **Business uni**: echnology and En erprise Opera ions **Primary posi ion loca ion**: 395 Bourke S, Melbourne, VIC **Work ype**: Permanen Full ime **Region**: VIC- Melbourne CBD - Excep ional oppor uni y o showcase your People...

ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap...

**Do more, dream more, become more. Welcome to Bendigo Bank.** **About us** Our Purpose is the same today as it was when we were founded 160 years ago, and every day, we work hard to bring our company purpose to life; feeding into the success of our customers and communities and not off it. We live and breathe our core values of Teamwork, Integrity,...

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...

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 +...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD We are currently looking for Fraud Assist Consultants to join us on a 12-month fixed term contract to support our customers when they have been impacted by fraud is critical to NAB. Every customer circumstance is unique, requiring empathy and understanding from our colleagues. We want to make...

The Scams Specialist will report directly into the Senior Manager - Application Fraud Prevention & Investigations and is a critical member of the Fraud Operations Team. The Scams Specialist is customer facing role responsible for investigating, analysing, and mitigating scams with a key focus of protecting our customers and business from scammers. This role...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Exceptional opportunity to showcase your People Leadership & Risk, Compliance & Controls expertise**: - **Lead a high-performing team in Divisional Controls supporting Financial Crime Operations & Fraud**: - **Drive risk awareness, understanding & change in this influential...

Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure financial operations?If you answered YES, then Easygo has the next best opportunity for you!What's in it for you? Dive into the world of payments here at Easygo, with a curious mind and a vigilant eye. Join as a Payments and Fraud Analyst, another member of...

Fraud Investigation & Prevention Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

**About the Role** The Team Leader position is responsible for the compliant operations of the team and all functions, processes, and personnel within BOQ Group. It is expected to always provide guidance and support which ultimately contribute to the Fraud and Scam Operations Team goals of detecting, mitigating and preventing fraud and scams for BOQ...

**Req ID**: 78719 **Department**: AR Customer Services Ops Customer Protection COE **Division**: Australia Retail **Location**: Melbourne About Us 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. About the Role As a Fraud Scam...

**Work type**: Permanent Full time **Region**: 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...