Fraud and Identity Specialist
6 days ago
The Fraud & Identity Risk Manager is responsible for the continual improvement of our fraud risk management strategy, systems and processes.
This includes providing expert fraud risk management advice and insights to key stakeholder groups, assessing and recommending action on our key fraud risks and controls, and ensuring there is a robust, effective, and efficient approach to managing fraud risk across our organization.
Responsibilities- Manage the design, implementation, and continual improvement of our fraud risk management framework and related policies.
- Facilitate the ongoing assessment and review of our internal and external fraud risks to ensure these are appropriately identified, understood and managed.
- Work with relevant stakeholders to design, maintain and improve fraud risk management systems and controls.
- Promote excellent fraud risk awareness and management capability across our organization.
- Provide expert fraud risk management advice, analytics, and insights to key stakeholder groups, including preparation and delivery of written and verbal reports to executive committees and subsidiary boards.
- Work with people and culture teams to conduct internal fraud investigations where required.
- Act as an ambassador for our organization and promote the best interests of our company at all times, including the promotion of our company values.
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Fraud Specialist
1 week ago
Sydney, New South Wales, Australia Ofx Full timeCompany Description**Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role...
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Fraud & Identity Risk Manager
6 days ago
Sydney, New South Wales, Australia Ofx Full timeCompany Description**Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role...
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Business Fraud Strategist
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Skilled Fraud Investigator
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Sydney, New South Wales, Australia beBeeFraud Full timeAt OFX, we are seeking a skilled Fraud Specialist to join our team. This role is ideal for individuals with experience in fraud investigations within the financial services industry.**Job Description:**The Fraud Specialist will be responsible for the continual improvement of OFX's fraud risk management framework, systems and processes. They will work...
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Fraud Investigation Specialist
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Business Fraud Integration Specialist
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Sydney, New South Wales, Australia beBeeFraudSolutions Full time $140,000 - $180,000We are seeking a seasoned professional to play a pivotal role in integrating our global fraud capabilities into the Australian and New Zealand identity verification capabilities.Key ResponsibilitiesSupport the technical and client-facing workstreams for integrating fraud capabilities post-merger, ensuring product and technical alignment.Develop a strong...
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Fraud Detection Specialist
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Fraud Detection Specialist
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Anti-Fraud Specialist
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Fraud Detection Specialist
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Sydney, New South Wales, Australia beBeeRiskManagement Full time $85,000 - $125,000Fraud Detection Specialist RoleThe Fraud Officer position involves safeguarding millions of customers by identifying and preventing fraudulent activities. Key Responsibilities:Spearhead efforts to identify, prevent, and investigate fraudulent transactions.Collaborate with the Data Analytics team to implement effective strategies for customer...
