Career Opportunities in Fraud Prevention

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...

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:...

Compliance/Investigations Officer RoleThe Compliance/Investigations Officer plays a pivotal role in safeguarding the rights of individuals with disabilities and advancing their health, safety, and overall well-being within a governmental organisation.This position is critical in preventing and mitigating fraud through effective compliance monitoring and...

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...

Expressions of Interest | **Westpac Indigenous Careers - Fraud Officers & Risk Analysts Opportunities****Ever wondered what a career in Fraud and Risk prevention could look like? Are you looking for a career that can really make a difference and have an impact in people's lives? Come join Our Mob at Australia's Oldest bank**- Expression of Interest for...

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...

We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.**It starts here. With Bendigo Bankand you.**Join our dedicated **Customer Fraud & Scam Protection**team which delivers leading financial crime operational services to protect...

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...

Make a lasting impact through exceptional client care at our workplace injury prevention provider.Ongoing training and professional development opportunitiesA genuine commitment to flexibility and trust to take ownershipUnparalleled pathways for career growthAbout the RoleWe seek a skilled professional to deliver workplace injury prevention, return to work...