Manager Fraud Prevention

4 weeks ago

Melbourne, Australia NAB - National Australia Bank Full time

**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 careers at NAB.**

**In this Manager Fraud Prevention & Detection role, you will**:

- Collaborate with Fraud Detection vendors, internal stakeholders and manage a transformation program of work, migrating digital fraud and scams onto our integrated system of defence, NAB’s internal fraud platform.
- Lead an amazing team of Senior Analysts, who are customer focused, to support the delivery of the Fraud Prevention & Detection strategic objectives and operational plans across all aspects of the Fraud Operations teams.
- Manage detailed requirements, training of team members, document detailed change management processes, migrate existing solutions onto a new platform, and map out data points to be migrated onto the new platform.
- Source, clean and manipulate data to create features to be leveraged in fraud and scams prevention & detection.

**What you will bring**:

- Previous experience in Fraud and Project Management with the ability to influence change and make decisions.
- Highly organised meeting deadlines and working autonomously.
- Passion about preventing fraud and scams and sound knowledge of financial crime detection.
- Expertise in analysis and modelling of data.

**A diverse and inclusive workplace works better for everyone.**

We know that our people make us who we are. That's why we have built a culture of equity and respect - where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.

**Join NAB**

**_ To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status._

  • 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,...

  • Proactive Fraud Prevention Professional

    3 weeks ago

    Melbourne, Victoria, Australia IAG Full time

    About the RoleAs a key member of our Fraud and Investigations team, you will play a vital role in enhancing our fraud risk management capabilities and driving business growth across Australia.Job SummaryWe are seeking an experienced Fraud Risk and Prevention Specialist to partner with our direct and intermediated insurance businesses. Your primary...

  • Fraud Scam Prevention Analyst

    2 months ago

    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 Risk and Prevention Expert

    3 weeks ago

    Melbourne, Victoria, Australia IAG Full time

    Create a lasting impact as a Fraud Risk and Prevention Expert. We're the largest insurance group in Australia and New Zealand, dedicated to making your world safer.Your RoleWe have an exciting opportunity to join the Fraud and Investigations team. As a Fraud Risk and Prevention Specialist, you will be responsible for developing and implementing effective...

  • Scams Specialist

    4 weeks ago

    Melbourne, Australia Latitude Financial Services Full time

    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...

  • Fraud Risk and Prevention Strategist

    4 weeks ago

    Melbourne, Victoria, Australia IAG Full time

    About the RoleAs a Fraud Risk and Prevention Strategist at IAG, you will play a key role in shaping our fraud risk management capabilities and driving business growth. You will be responsible for identifying opportunities to improve fraud risk maturity across our Australian insurance business.Your ResponsibilitiesPartner with cross-functional teams to...

  • Risk Management Expert

    2 weeks ago

    Melbourne, Victoria, Australia IAG Full time

    Create a lasting impact as a Risk Management Expert in our Fraud Prevention team.We are seeking a highly skilled professional to join our team and contribute to the uplift of fraud risk management capability and risk maturity across our Australian insurance business.As a key member of the Fraud and Investigations team, you will partner with IAG's direct and...

  • Fraud Prevention Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Latitude Full time

    At Latitude, we are dedicated to providing a safe and secure environment for our customers. As a Fraud Prevention Specialist - Vulnerable Customer Advocate, you will play a critical role in protecting our customers from scams and financial hardship.This is an exciting opportunity to join our team and make a real difference in the lives of our customers. With...

  • Fraud Prevention Specialist

    2 weeks ago

    Melbourne, Victoria, Australia Latitude Full time

    About the RoleWe are seeking an experienced Fraud Prevention Specialist to join our team, focused on protecting vulnerable customers from scams and financial hardship.This is a critical role in ensuring our customers' safety and well-being, working closely with internal teams to develop customer-focused solutions and provide empathetic support.Key...

  • Insurance Fraud Prevention and Control Expert

    4 weeks ago

    Melbourne, Victoria, Australia IAG Full time

    Create a significant impact as an Insurance Fraud Prevention and Control Expert.As part of the largest general insurance group in Australia and New Zealand, we're committed to helping customers. Are you ready to make a difference?About Your RoleYou will be responsible for improving fraud risk management capabilities and maturity across the Australian...

  • Insurance Fraud Risk and Prevention Expert

    4 weeks ago

    Melbourne, Victoria, Australia IAG Full time

    Make a meaningful impact as an Insurance Fraud Risk and Prevention Expert.At IAG, we're looking for a skilled professional to join our Fraud and Investigations team. As a key member of this team, you will play a critical role in enhancing our fraud risk management capabilities and maturity across the Australian insurance business.You'll be responsible for...

  • Scam Prevention Specialist

    4 weeks ago

    Melbourne, Victoria, Australia Latitude Full time

    Role OverviewWe are seeking a highly skilled Scam Prevention Specialist to join our Fraud Operations Team at Latitude.This critical role requires a deep understanding of scam typologies, fraud detection, and prevention strategies to protect our customers and business from scammers.

  • Fraud Analyst

    6 months ago

    Melbourne, Australia AGL Energy Full time

    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...

  • Manager, Fraud Analytics

    6 months ago

    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,...

  • Fraud Investigator

    3 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 Officer

    6 months ago

    Melbourne, Australia Defence Bank Full time

    **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...

  • Fraud Officer

    6 months ago

    Melbourne, Australia Defence Bank Full time

    **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...

  • Fraud Officer

    6 months ago

    Melbourne, Australia Defence Bank Full time

    **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...

  • Scam Prevention Specialist

    3 weeks ago

    Melbourne, Victoria, Australia Latitude Full time

    About the RoleWe are seeking an experienced Scams Prevention Specialist to join our Fraud Operations Team. As a critical member of the team, you will play a key role in investigating and analysing scams, mitigating threats, and protecting our customers and business.Job DescriptionThis is a customer-facing role that requires empathy, strong communication...

  • 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...