Fraud Risk Monitoring Specialist

Fraud Risk Management SpecialistThe DLL Financial Economic Crime (FEC) team is responsible for implementing and executing procedures and controls related to DLL's Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that global standards and policies on FEC and FRM are translated into local procedures and implemented. The FEC team...

Fraud Risk Management SpecialistThe Fraud Risk Management Specialist is a crucial member of the DLL team, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors. This position involves investigating fraud cases, conducting interviews, analyzing complex data, and driving process improvements to...

About the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal. As a Fraud Analyst, you will play a critical role in protecting our clients by analyzing multiple data sets to prevent high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of...

About the Role:We are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal Limited. As a Fraud Analyst, you will play a critical role in protecting our clients from high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of multiple data sets to prevent...

The Fraud Coordinator plays a pivotal role in the Financial Economic Crime (FEC) team, responsible for implementing and executing procedures to protect DLL from fraud in asset and vendor finance sectors.This position involves investigating complex cases, conducting thorough interviews, analyzing data, and driving process improvements to maintain business...

About UbankAt Ubank, we aim to empower our customers to achieve financial success. We provide a platform for customers to manage their finances effectively, with features designed to offer real-time insights and smart solutions.Your RoleAs a Senior Fraud Analyst, you will be responsible for protecting our customers from scams and financial crimes. You will...

Fraud Coordinator Job DescriptionThe Fraud Coordinator plays a crucial role in the Financial Economic Crime (FEC) team at DLL, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors.Key Responsibilities:Investigate fraud cases, conduct interviews, and analyze complex data to drive process...

Fraud Prevention Specialist Role We are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. The successful candidate will be responsible for developing and delivering training programs on fraud prevention and detection strategies, managing fraud prevention tools, and implementing process improvements based on fraud incidents...

About the Role:We are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal. As a leading provider of payment solutions, we are committed to protecting our clients from emerging threats and sophisticated online scams.The successful candidate will be responsible for analysing multiple data sets to prevent high-risk and fraudulent activity...

OverviewDLL is a multinational business that values collaboration and innovation. As a Global Fraud Risk Coordinator, you will play a crucial role in protecting the organization from fraud in the asset and vendor finance sectors.Job SummaryThis position involves investigating fraud cases, conducting interviews, analyzing complex data, and driving process...

OverviewDLL is a multinational business that values collaboration, directness, and innovation. As a Financial Fraud Prevention Specialist, you will be part of the company's efforts to protect its assets and vendors from fraud.SalaryThe estimated salary for this position is AU$80,000 - AU$110,000 per annum, depending on experience.About the RoleThe Financial...

About the RoleAs a Senior Engagement Manager APAC – Fraud & Identity, you will be responsible for maximizing the value of the LexisNexis Digital Identity Network for our top clients. You will also optimize other risk assessment solutions to enhance customer satisfaction.Responsibilities Acting as a single point of contact for consulting, incident...

Role OverviewAs a Risk Management Specialist, you will play a crucial role in the evolution of Macquarie's Fraud Risk Management Framework. Your responsibilities will include the uplift, communication, and governance of the fraud suite of policies, as well as determining clear principles and oversight metrics to measure the effectiveness of those policies...

About the OpportunityWe are seeking an experienced Risk Optimization Specialist - Fraud Solutions to join our team at LNRS Data Services (Australia) Pty Ltd Company in Sydney. This is a permanent, full-time role offering a competitive salary and excellent benefits package.

Company Overview:Cuscal Limited is a leading provider of payment solutions in Australia. We are committed to innovation and excellence, enabling the future for our clients through cutting-edge technology like NPP (New Payment Platform), buy now, pay later, and open banking.About the Role:We are seeking an experienced Fraud Intelligence Specialist to join our...

About the Role: We are seeking a highly experienced Operational Risk Manager to join our team in Sydney. As a key member of our Operational Risk team, you will play a critical role in the continued evolution of Macquarie's Fraud Risk Management Framework.Your Key Responsibilities:Uplift, Communicate and Govern the fraud suite of policies to ensure they are...

About the RoleThis is a permanent full-time position as Senior Engagement Manager APAC – Fraud & Identity at LNRS Data Services (Australia) Pty Ltd Company based in Chatswood, Sydney head office with combined home/office-based arrangements to have flexible work-life balance.Key Responsibilities:We are seeking a professional to act as a single point of...

About UsAt Ubank, we're dedicated to empowering our customers to achieve financial success. As a key member of our team, you'll play a crucial role in protecting our customers from scams and financial crimes. We're looking for a highly skilled and passionate individual to join our Fraud Prevention team.The RoleSupport the Fraud Manager in leading the team...

Key ResponsibilitiesAs a Risk Management Specialist, you will play a critical role in the evolution of Macquarie's Fraud Risk Management Framework. Your responsibilities will include:Uplifting and communicating fraud policies to ensure effective risk management across the group.Determining clear principles and oversight metrics to measure the effectiveness...

A brighter future awaits...At Zurich, we're committed to empowering our people, customers, and the planet.This exciting role will drive positive impact by enhancing fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.As a Fraud Data Specialist, you will use a range of datasets and workflow systems...