Senior Anti-Fraud Specialist

Job Title: Fraud Prevention and Compliance SpecialistJob Description:We are seeking an experienced professional to lead fraud prevention and compliance initiatives. The successful candidate will play a critical role in monitoring and mitigating fraudulent activities, ensuring the organization's integrity and safeguarding its reputation.The ideal candidate...

About the team and roleWith the growth of the Fraud Operations team, we have an additional Manager position. This new Manager will form part of the Fraud Operations leadership team and will be responsible for leading a team that helps to protect our customers and communities from Financial Crime.The purpose of the Manager Fraud Operations (Scams) role is to...

Job Description:As a key member of the fraud intelligence and investigations branch, you will play a critical role in detecting and responding to internal and external payment fraud.Demonstrated investigative experience: Utilise your government investigations certification to conduct complex and sensitive criminal investigation activities.Analytical skills:...

Machine Learning Fraud Prevention SpecialistWe are redefining how the world experiences design at our company. As a machine learning fraud prevention specialist, you will be part of our platform team responsible for understanding how our business attracts fraud and finding effective ways to manage it.Your Key Responsibilities:Developing and deploying fraud...

About the RoleThe role of Chief Fraud Operations Director is to lead a team that focuses on protecting customers and communities from Financial Crime, with a particular emphasis on scam prevention and remediation of outstanding money mule accounts.This position requires a high level of team management, operational performance planning, and stakeholder...

Investigative ProfessionalThe OpportunityWe are seeking an Investigative Professional to join our Fraud and Investigations team on a 12-month assignment.The Fraud and Investigations team detects and responds to internal and external payment fraud, protecting financial sustainability and strengthening fraud controls.Responsibilities include:Conducting complex...

Financial Crime Compliance Specialist Job Description">Key ResponsibilitiesDevelop and maintain Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs, risk assessments, and regulatory engagement.Support business teams in navigating financial crime obligations with confidence.This is a dynamic environment where your insights will help...

Job OverviewThis role involves developing and implementing machine learning models to prevent revenue leakage across various monetization channels. You will work closely with backend engineers, data scientists, and product managers to build and iterate on fraud prevention strategies.The ideal candidate has experience building and deploying machine learning...

Lead Criminal Lawyer - Complex ProsecutionsAbout the OpportunityThis is a rare chance to leverage your advanced legal expertise in high-stakes cases, working within a highly regarded team dedicated to upholding public integrity. You will be at the forefront of leading and managing complex matters involving fraud, cybercrime, corruption, and asset...

Job OverviewWe are seeking a Risk Analysis Professional to join our Financial Crime and Fraud Prevention department.In this opportunity, you will utilise your analytical skills to work well under pressure and meet deadlines in a fast-paced environment.The team is responsible for ensuring adherence to Anti Money Laundering AML / CTF policies, guaranteeing the...