fraud & scams officer

Fraud and Scams specialist will play a crucial part in safeguarding the bank and its customers. **Your new company** This company is an award winning Australian bank working for their members. They offer a dynamic and flexible working culture offering retail products. **Your new role** This role is part of the Financial Crime department and reports to...

Job TitleFraud & Scams Monitoring AnalystJob DescriptionRabobank is the world's leading specialist in food & agribusiness banking.  One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.  Our commitment to our employees & clients is at the heart of everything we do....

Fraud and Scams Intelligence LeadAbout the RoleAs Australia's leading bank, Commonwealth Bank of Australia (CBA) is committed to safeguarding our customers and communities. We're seeking a proactive and driven Fraud and Scams Intelligence Lead to join our specialist team. In this role, you'll play a key part in detecting, analysing, and responding to...

Executive Manager - Fraud and Scams12 Month Contract (likely to continue)Stand Alone RoleGood Daily RateThe CompanyThis is one of Australia's largest and most established financial services organizations, responsible for supporting the banking needs of millions of customers and businesses. With a significant national footprint and a commitment to innovation,...

You are a curious and enthusiastic individual with a true passion for analytics and have a background in Network AnalysisWe are a committed and high performing team focused on modelling risk scores and network clusters under SPF frameworkTogether we will deliver faster and simpler customer outcomes through the innovative use of dataSee Yourself in the RoleAs...

**You are**a curious and enthusiastic individual with a true passion for analytics and have a background in Network Analysis - **We are**a committed and high performing team focused on modelling risk scores and network clusters under SPF framework - **Together we will**deliver faster and simpler customer outcomes through the innovative use of data **See...

Chapter Lead Fraud and Scam Case Management - You are an Engineering Leader who's passionate about Fraud Detection - We're one of the largest and most advanced Data Engineering teams in the country - Together we can build state-of-the-art data solutions that power seamless experiences for millions of customers **Do work that matters** CommBank is...

Reporting to the Head of Financial Crime Compliance, Privacy and Fraud Risk, this role ensures that key business processes, systems and support functions operate in compliance with the Sanctions and ABC Program requirements and legislation. The role requires close liaison and partnering with key business stakeholders, as well as driving the sanctions...

**Subject Matter Expert (Financial Crimes Compliance) 6 Month Fixed Term Contract** If you live in Australia or New Zealand, you’ve likely heard of AMP. But at a time when society is changing, we are too. We’re now a nimbler business with new leadership and thinking. For us, these are exciting times. There’s a real potential for big thinkers to help...

Customer Service Representative - Digital Fraud Group Fraud Management Services consists of seven group level functions: Bankwest Financial Crime Services, Card Fraud, Digital Fraud, Branch Fraud, Originations & Scams, Fraud Capability Intel & Advisory, Analytics and Business Performance & Strategy. **Do work that matters** You will deliver excellence in...