Consultant, Fraud Initiatives

**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...

SAS Fraud and AML Consultant Full-Time Synk Consulting Australia Pty Ltd **Responsibilities** - Design and build new Anti-money laundering and Anti-Fraud programmes as per the customers' requirement - Troubleshooting errors and defects in the system and come up with viable solutions - Designing and Developing new UI screens on SAS Visual investigator tool...

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...

Join a global Financial Services Firm—a fantastic opportunity! 6-month full-time temp role with an ASAP start in a fast-paced, dynamic environment, with stunning offices in Melbourne CBD! The Company This global financial services firm operates across multiple countries and has a strong presence in both Sydney and Melbourne. Known for its innovative...

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...

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 +...

Fraud Investigation Role OverviewVanguard Australia is seeking a skilled Fraud Investigation Specialist to join their Enterprise Security & Fraud team. As a key member of the team, you will be responsible for executing fraud prevention, detection, investigation, and response activities to safeguard company and client assets and information.Key...

**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...

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 RoleThis is an exciting opportunity to join a leading financial services provider as a Fraud Investigator in a small, dynamic team focused on fraud detection and prevention. In this role, you will investigate fraud cases, identify suspicious activities, and ensure compliance with policies and regulations.Key Responsibilities:Review and manage fraud...

**Be a Financial Crime Crusader at a Growing Fintech**: **Do you crave a dynamic, fast-paced environment where your sharp mind can make a real impact?** **Are you passionate about financial security and ready to hone your skills as a Financial Crime Manager?** **If you answered yes, then Zai wants YOU!** Zai is a prominent Australian FinTech payment...

**Req ID**: 62033 **Department**: AR Customer Services Ops Customer Protection COE **Division**: Australia Retail **Location**: Melbourne About the role **Role Type**: Permanent Full-Time **Location**: Melbourne VIC What will your day look like As a Fraud and Scams Portfolio Lead, you will be responsible for (but not limited to): Direct and manage the...

**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...

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...

Job Title: Senior Programmes and Governance ConsultantAs a Senior Programmes and Governance Consultant at Adecco, you will play a key role in driving strategic initiatives and governance across our Recruitment and Events Delivery function.Key Responsibilities:Coordinate and facilitate the development, implementation, and monitoring of strategic initiatives...

**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...

**Be part of one of the most innovative companies in Australia**: - **A place to be yourself and thrive professionally and personally**: - **Recognised as a Top 10 place to work for women (by Work180) & Top 25 companies for career development (by LinkedIn)** **About Us** Sportsbet is a leading Australian e-commerce business in the online wagering sector,...

**About Our Client**: Our client is a dynamic and forward-thinking organisation committed to making a positive impact on the lives of individuals with significant and permanent disabilities. With a strong focus on creating a participant-centered culture, our client plays a crucial role in providing essential support and empowering Australians to achieve...

**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...

Product Manager - Fraud **The role** Core to our business, as a Product Manager, you'll be at the heart of the company's development, making decisions on the product strategy and vision. You'll define the product vision, build the product roadmap, review the API docs of partner vendors, define technical requirements and user stories to meet our customers'...