Fraud Prevention and Investigation Lead

About the RoleGFG Alliance Australia is committed to maintaining exceptional standards of integrity and security within its operations. The company seeks a dedicated Fraud Prevention and Investigations Lead to spearhead fraud-related initiatives, develop investigative strategies, and collaborate with law enforcement agencies.In this pivotal role, you will...

The Investigation and Resolution Officer role at 13cabs is a challenging opportunity to make a significant impact in protecting our customers and merchant partners from fraud.As a key member of our team, you will be responsible for identifying, assessing, responding to, and ultimately preventing fraud through our developing fraud control framework. This...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in protecting our organization from fraud in the asset and vendor finance sectors.ResponsibilitiesInvestigate fraud cases, conduct interviews, and analyze complex data to...

This is a Fraud Analyst role at Westpac, one of Australia's leading financial institutions. As a key member of the team, you will play a vital part in analysing and mitigating fraud and scams. The ideal candidate will have a strong background in mathematics and problem-solving, as well as excellent communication skills.About the RoleWe are seeking an...

13cabs is a dynamic and growing company that requires an experienced Fraud Prevention Specialist to join our team. The salary for this role is $85,000 per annum.The Role:We are seeking a highly skilled individual who can protect our customers from fraud through our developing fraud control framework. This will ensure a secure and seamless experience for our...

About DLLDLL is a multinational business that operates with a unique culture rooted in higher collaboration, less hierarchy and a honest directness that enables us to integrate, ideate and innovate across country lines.We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering...

About UsCommonwealth Bank of Australia is a leading financial institution that prioritizes customer satisfaction and security.Job OverviewWe are seeking a highly motivated Customer Service and Fraud Prevention Specialist to join our team. This role involves resolving customer disputes, detecting and preventing fraud, and ensuring customers have a positive...

Cuscal Limited is a leading Australian payments company that is committed to providing innovative payment solutions. Our team is passionate about driving the future of payments, and we're seeking an experienced Data Scientist to join our Financial Crime Team.About the Role:We are looking for a highly skilled Data Scientist to help advance our Financial...

Job SummaryWe are seeking an experienced Data Scientist to join our Financial Crime Team and contribute to the advancement of our robust fraud monitoring program.About the RoleDevelop and implement fraud detection and prevention strategies to stay ahead of emerging threats and evolving trends in the payments industry.Formulate a comprehensive cross-business...

**Job Summary:**We are seeking a highly skilled Senior Fraud and Scams Specialist to join our team at Westpac Group. As a key member of our Corporate Services division, you will play a critical role in identifying, investigating, and preventing fraud and scams targeting our customers.**Key Responsibilities:**Investigate and resolve cases of fraud and scams...

Company Overview13cabs is a leading provider of transportation services, dedicated to protecting its customers and merchant partners from fraud.

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Westpac Group. This is an exciting opportunity for someone who is passionate about protecting customers and the business from fraudulent activities.Key ResponsibilitiesInvestigate and resolve cases of fraud and scams by gathering information, documenting...

Job OverviewAt OFX, we're seeking a seasoned expert to fill the role of Principal Financial Crimes Investigator Specialist. This is an exciting opportunity to join our team and contribute to our mission of making international payments easier for our clients.We're committed to fostering a diverse, inclusive, and accessible workplace where our employees can...

About Hanes AustralasiaHanes Australasia is a leading company that empowers women to be themselves, feel uplifted, included, and empowered. We believe in creating a supportive environment where our employees can grow and develop their skills.Job OverviewWe are seeking an experienced Loss Prevention Coordinator to join our team on a part-time basis (30.5...

Job Description:We are seeking a highly skilled Forensic Auditor to join our team as a Lead Fraud Investigator/Forensic Auditor in Dhahran, Saudi Arabia.Job Summary:The ideal candidate will have extensive experience in forensic accounting, fraud investigation, and auditing, with a strong background in data analysis and evidence-based decision-making.Key...

About the Role">We are seeking a seasoned Forensic Auditor to join our Internal Auditing organization as a Lead Investigator/Forensic Auditor. Based in Dhahran, Saudi Arabia, this full-time position requires exceptional expertise in conducting confidential investigations involving misconduct by employees and contractors.">Key Responsibilities:">Lead or...

Job DescriptionZurich Insurance Company is seeking a skilled Data Analytics Fraud Specialist to join our Claims team.Role OverviewIn this exciting opportunity, you will play a critical role in enhancing fraud analytics capabilities and rules to maximise Zurich's ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and maintain...

Company OverviewWe are a collaborative team of passionate professionals at Westpac Group, dedicated to creating better futures together. Our purpose is to make a difference for our customers, communities, and each other.About the RoleAs a Deception Prevention Specialist, you will be responsible for analyzing information related to fraud and scams, and...

About the RoleYou will be instrumental in the evolution of Macquarie's Fraud Risk Management Framework, responsible for the uplift, communication and governance of the fraud suite of policies. Your key objective will be to determine clear principles and oversight metrics to measure the effectiveness of those policies and the appetite of fraud risk across the...

About the JobWe are seeking a highly skilled and experienced individual to fill the position of North East Region Security and Loss Prevention Manager in our Australia team.This is a key leadership role within Amazon's Security and Loss Prevention Team, responsible for delivering security as a service to our sites in NSW and QLD.Key ResponsibilitiesLead a...