
Operations Fraud Specialist
2 days ago
Financial leadership roles like yours play a vital part in safeguarding customer assets by anticipating and mitigating fraudulent activities.
You will lead an operations team of 15, guiding and empowering them to provide high-quality service and analysis that aligns with our fraud strategy.
The key responsibilities include:
- Effective management of alert queues, ensuring the accurate assessment and remediation of cases generated via our fraud monitoring platforms
- Ensuring compliance with internal policies and procedures as well as upcoming external regulations
- Contributing to implementing our fraud policy across the organization
Your ideal candidate will have:
- At least five years of experience in leading people in an operations business
- Demonstrated expertise in fraud and scams
- Fraud or financial crime-related qualifications would be highly regarded but are not essential
We offer:
- A collaborative environment where innovation thrives: From meaningful work to amazing benefits, we empower you with the tools and support to drive real change
- An inclusive culture that values individuality: We celebrate our differences and give you the flexibility to work in ways that suit your style
In this role, you will contribute significantly to driving a high-performance culture and delivering results-driven outcomes.
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Risk and Fraud Operations Expert
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Financial Fraud Prevention Specialist
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A Fraud and Scam Specialist
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Fraud Operations Officer
2 days ago
Sydney, New South Wales, Australia ING Full time $90,000 - $120,000 per yearAre you ready to grow your career within Fraud Operations and join Australia's most recommended bank? Look no furtherWe have an exciting opportunity for a Fraud Operations Officer to join our dynamic and high profile Fraud Operations team in a permanent role.As a Fraud Operations Officer, you'll provide support to internal stakeholders (Contact Centre, Card...
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Fraud Operations Manager
6 days ago
Sydney, New South Wales, Australia Ubank Full timeJoin to apply for the Fraud Operations Manager role at UbankGet AI-powered advice on this job and more exclusive features.At Ubank, we empower the digital generation to achieve financial success. Think of us as your daily money companion, offering a unified view of your finances with smart features and real-time insights. Save more, track spending, and...
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Fraud Operations Manager
6 days ago
Sydney, New South Wales, Australia Ubank Full timeJoin to apply for the Fraud Operations Manager role at UbankGet AI-powered advice on this job and more exclusive features.At Ubank, we empower the digital generation to achieve financial success. Think of us as your daily money companion, offering a unified view of your finances with smart features and real-time insights. Save more, track spending, and...
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Fraud Operations Specialist
4 days ago
Sydney, New South Wales, Australia beBeeRiskAssessor Full time $120,000 - $180,000Job OverviewWe seek a seasoned professional to lead our risk and fraud operations in the APAC region.This role involves investigating fraud cases, identifying patterns, and designing scalable solutions to minimize fraudulent activity.The ideal candidate will have expertise in user behaviors, strong analytical skills, and the ability to communicate complex...
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Fraud Operations Officer
1 week ago
Sydney, New South Wales, Australia ING Full time $90,000 - $120,000 per yearAre you ready to grow your career within Fraud Operations and join Australia's most recommended bank? Look no furtherWe have an exciting opportunity for a Fraud Operations Officer to join our dynamic and high profile Fraud Operations team in a permanent role.As a Fraud Operations Officer, you'll provide support to internal stakeholders (Contact Centre, Card...
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Fraud Operations Manager
5 days ago
Sydney, New South Wales, Australia Cuscal Limited Full timeThis is a Fraud Operations Manager role with Cuscal Limited based in Sydney, NSW, AU == Cuscal Limited ==Role Seniority - mid levelMore about the Fraud Operations Manager role at Cuscal LimitedJob DescriptionFor a winning team that is evolving. Forward with Cuscal. At Cuscal, you'll find a strong, successful company that's reimagining the future. And our...