Associate Director Digital Fraud Risk Advisory

6 days ago


Melbourne, Australia SMC Executive Full time

Major Australian Financial Institution
- 2nd Line Oversight & Advice, Consumer Digital Banking
- Help Manage & Mitigate Digital Fraud Risks

We are on the lookout for a high performing Digital Fraud Risk specialist

to join one of Australia’s leading financial institutions in a key 2nd Line Risk role within the Digital Banking business.

The role is responsible for providing risk oversight and advice to help and support the division manage and mitigate its Fraud risks as part of a major uplift initiative. You will be recognised as an expert in your field and work amongst a highly engaged and successful team as they build out financial crime risk management capability across the enterprise.

**Key Responsibilities include**:

- Provide policy guidance, definition, and interpretation assistance to stakeholders within the Digital team on all fraud related risk, whilst also providing support to other Customer Division Advisory teams on Digital fraud.
- Provide guidance on the design of appropriate controls to mitigate digital fraud risks across end to end processes.
- Deliver advice and guidance in setting risk appetite, ensuring action plans are in place were outside of risk appetite or risk tolerance.
- Monitor risk appetite settings and tolerances.
- Provide an assessment of risks in business activities, initiatives, and projects.
- Provide insights to Senior Management and other relevant stakeholders.
- Work as an effective team member, supporting peers and recognising the contributions of others to ensure the achievement of team goals.

Key to your success will be your ability to engage and build trust with key stakeholders; provide insights through understanding the internal environment; and external developments particularly in relation to Financial Crime trends and challenges, and be able to think critically and make decisions autonomously.
- Strong knowledge of digital fraud risks and how the landscape is evolving with emerging risks and trends.
- Demonstrated experience in understanding and developing the control suite that can be used to mitigate digital fraud risks.
- Experience in compliance, risk management, preferably within financial services and with a focus on financial crime.
- Strong interpersonal and communication skills, influencing and negotiating abilities and time management.
- Commercial awareness and ability to understand broader business issues.
- Ability to balance multiple priorities in a fast moving and demanding environment.

For more information about this opportunity please contact Tim Carmichael at SMC Executive on 0409 154 322, otherwise to apply, please click on the link below.


  • Associate Director

    4 days ago


    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: NSW- Sydney CBD, NSW- Sydney inner, VIC- Melbourne CBD, VIC- Melbourne inner - **Build your career in a highly engaged and successful team**: - **Be recognised as an expert in your field, offering direction and support to the business**: - **Outstanding permanent career opportunity** **A career that gives...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD **Associate Director, Divisional Controls (Fraud Operations)** Support our amazing Fraud Operations (FO) and Financial Crime Operations (FCO) teams by assisting first-line business owners in identifying and managing risks, enhancing processes, and addressing issues or events that affect both...

  • Fraud Data Analyst

    4 weeks ago


    Melbourne, Australia Risk Solutions Full time

    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...

  • Personal Assistant

    1 week ago


    Melbourne, Australia Moore Stephens Full time

    **Melbourne**: **Service/Department**: **Governance and Risk Advisory**: **Sector**: **Accounting**: **Job type**: **Full Time**: **Description**: As a Personal Assistant at Moore Australia, your directors and team will look to you for support from an administrative and operational level. This role will see you supporting 1 Director and their team in our...

  • Fraud Investigation

    2 months ago


    Melbourne, Australia Vanguard Group Full time

    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,...

  • Fraud Investigator

    7 days ago


    Melbourne, Australia ANZ Full time

    ANZ Worldline Payment Services is a joint venture between two of the biggest names in payments and banking, namely Worldline and ANZ Bank. At ANZ Worldline, our technology addresses the persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce...

  • Associate Director

    7 days ago


    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: NSW- Sydney CBD, VIC- Melbourne CBD - **Multiple Outstanding opportunities to build and progress your career**: - **Be recognised as a leader, empowered to deliver and succeed**: - **Committed to working flexibly** **A career that gives you more** Your career at NAB is about more than money, it's about...

  • Associate Director

    2 days ago


    Melbourne, Australia Collins Executive Recruitment Full time

    Become a trusted advisor to early-stage technology companies - Work across Strategic Advisory, M&A, Capital Advisory and more! My client is an established corporate advisory boutique based in Melbourne. They predominantly work with early-stage, fast-growing technology firms and have worked with a number of the most exciting tech companies in...

  • Head of Fraud Services

    2 months ago


    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Senior level opportunity within Fraud Operations based in Melbourne.**: - **Showcase your profound People Leadership and Fraud expertise.**: - **We grow great leaders who inspire and energise their teams.** **In this Head of Fraud Services role, you will**: - Lead and manage a large...

  • Head of Fraud Services

    15 hours ago


    Melbourne, Australia NAB Full time

    Head of Fraud Services - Job number: 796120 - Primary position location: Victoria Street, VIC- Melbourne CBD, VIC, Australia - Category: Banking & Financial Services - Category: Call Centre/Contact Centre - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Permanent Full time - Opening at: Jan 6 2025 at 06:00 AEDT - Closing at: Jan 13 2025...

  • Associate Director

    3 days ago


    Melbourne, Australia KPMGau Full time

    **Job Description **Associate Director - Commercial Advisory & Transactions **Infrastructure, Assets & Places - Melbourne - **Do you want to help deliver some of Australia's most significant infrastructure, transport, energy, defence, and social infrastructure projects?**: - **Are you an industry leader or an emerging leader with the ability to build...

  • Associate Director

    1 week ago


    Melbourne, Australia KPMGau Full time

    **Job Description **A range of opportunities from Senior Consultant, Manager to Associate Director in our Commercial Advisory & Transactions team in the Infrastructure, Assets & Places group - Melbourne - **Do you want to help deliver some of Australia's most significant infrastructure, transport, energy, defence, and social infrastructure projects?**: -...

  • Fraud Risk Analyst

    7 months ago


    Melbourne, Australia Zeller Full time

    **About Zeller** At Zeller, we’re champions for businesses of all sizes, and proud to be a fast-growing Australian scale-up taking on the ambitious goal of reimagining business banking and payments. We believe in a level playing field, where all businesses benefit from access to smarter payments and financial services solutions that accelerate their cash...

  • Fraud Investigator

    4 months ago


    Melbourne, Australia Worldline Full time

    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...

  • Fraud Analyst

    7 months ago


    Melbourne, Australia Macquarie Group Limited Full time

    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 +...


  • Melbourne, Australia KPMG Full time

    KPMG Enterprise is a specialist division of KPMG Australia, dedicated to advising the emerging, private and mid-market about their technology strategy, growth, or transformation. We work with established and emerging entrepreneurs, family businesses, private clients, not-for-profits and fast-growing companies to build successful organizations. What is...


  • Melbourne, Australia Bendigo & Adelaide Bank Full time

    **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,...


  • Melbourne, Australia KPMG Full time

    Our Risk team design and transform risk functions, create, and build enterprise risk management frameworks, advise on Governance, risk and controls solutions and support businesses in identifying and managing operational risks. Risk Consulting is a growing business that focuses on helping our clients understand, manage, and oversee their risks, including...


  • Melbourne, Australia ANZ Banking Group Full time

    **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...

  • Fraud Operations

    1 week ago


    Melbourne, Australia NAB - National Australia Bank Full time

    **Build your career in a highly engaged and successful team**: - **Be supported to learn and grow whilst developing the career you want**: - **Multiple opportunities available - VIC Only** **A career that gives you more** Your career at NAB is about more than money, it's about serving our customers well and helping our communities prosper. As a Risk...