Fraud and Scams Portfolio Lead

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...

**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...

Manager Digital Fraud and Scam Services - Job number: 798509 - Primary position location: VIC- Melbourne CBD - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Permanent Full time - Closing at: Feb 25 2025 at 23:55 AEDT **Favourite** - **We are empowered to make a positive difference for our customers and communities.** - **Everyone is...

**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**: Fixed term Full time, Secondment **Region**: VIC- Melbourne CBD, VIC- Melbourne inner - **We are a customer obsessed driven team empowered to make decisions that have a positive impact on our customers and colleagues.**: - **Be part of a high performing team.**: - **We back our talented team members and support individuals to grow their...

**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...

**Work type**: Permanent Full time **Region**: 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 customers** **It’s more than a career at NAB. It’s about more opportunity, more...

**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...

**About Airwallex**: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

**About Ferocia**: In 2011, we cut our teeth by crafting the first digital platform for Bendigo Bank. Building on that foundation, we later launched Up in 2018—a reimagined banking experience designed to impart financial freedom to a generation. By 2021, we officially became part of the Bendigo and Adelaide Bank Group, continuing our work on Up and...

**Work type**: Permanent Full time **Pay Level**: Group 3 **Reports to**: Jacob Donohue **View Role purpose statement** - Make a genuine difference through the work you do - Take a leadership role where you’ll inspire and energise your team - Work in a collaborative and inclusive team environment **It’s more than a career at NAB. It’s about more...

Role OverviewThis role is part of the Financial Crime Strategic Transformation Project, working with the Group Financial Crime Program to help lead the way in innovative, effective and compliant financial crime risk management.The successful candidate will have a strong background in financial crime subject matter, including AML/CTF, Sanctions, Anti-Bribery...

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...

At the Australia and New Zealand Banking Group Limited, 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 Our ProjectYour role as a Governance & Risk Assessment Analyst on the Financial Crime Strategic Transformation Project is to work...

**Work type**: Permanent Full time **Pay Level**: Group 3 **Reports to**: Adam Barras **View Role purpose statement** - Make a genuine difference through the work you do - Take a leadership role where you’ll inspire and energise your team - Work in a collaborative and inclusive team environment **It’s more than a career at NAB. It’s about more...

**Work type**: Permanent Full time **Pay Level**: Group 4 **Reports to**: Josie Francese **View Role purpose statement** - **Use your expertise to drive positive outcomes for our customers**: - **Be recognised as an expert in your field, offering direction and support to the business.**: - **Make your impact in a highly engaged team** **It’s more than a...

About the Role:Financial Crime Transformation ProjectThis role is part of the Financial Crime Transformation Project, which aims to deliver strategic outcomes to optimise Financial Crime & External Fraud risk for FY30 and beyond.Your Key Responsibilities:Delivering Project Fortify, which has been established at an enterprise level to centrally manage law...

This role is responsible for conducting investigations into allegations of internal fraud, bribery, and corruption involving ANZ employees and contractors. The successful candidate will lead and conduct investigations into internal theft, fraud, bribery, and corruption and similar serious misconduct involving ANZ employees and contractors.Key...

**About Airwallex**: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

What You Will BringTo succeed in this role, you will ideally bring the following qualifications and skills:Financial Crime subject matter experience across AML/CTF, Sanctions, Anti-Bribery and Corruption, External Fraud and Scams.Experience in assurance designing or managing process and controls.Experience managing delivery of change and project...