Senior Fraud and Scam Operations Specialist

**About the Role**An exciting opportunity to join our Financial Crime Operations team as a Fraud & Scam Operations AnalystThe primary purpose of this position is to minimise the Bank's non-lending losses and reduce the Bank's exposure to Fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ Group...

**About the Role**As Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank's exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ Group through alert review and investigation including complex matters.Key...

**About the Role**An exciting opportunity for a Team Leader of Fraud and Scam Operations to join the Financial Crimes Operations function. The Team Leader position is responsible for the compliant operations of the team and all functions, processes and personnel within the group. It will also provide guidance and support at all times which ultimately...

Company description: ANZ Banking Group Limited Job description: About Us At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and notifications from ANZ as part of...

About UsAbout the Role Your key responsibilities will includeDay-to-day oversight of case investigations, ensuring timely and accurate outcomes are delivered in line with the ePayments Code and internal policies. Reviewing the work of investigators and coaching, mentoring and line managing them, uplifting performance and capability. Monitoring and...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.We are...

About the RoleThis is an exciting opportunity to lead a team of professionals in the field of Fraud and Scam prevention.As a Team Leader, your key responsibilities will include:Ensuring the compliant operations of the team and all functions, processes, and personnel.Providing guidance and support that contributes to the team's goals of detecting, mitigating...

Binance, a leading blockchain ecosystem and global cryptocurrency exchange, seeks a highly skilled Fraud Risk Analyst to review and manage batch registration groups identified by our model team.Job Description:This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC...

Fraud Operations Specialist The primary goal of this role is to minimize the bank's non-lending losses and reduce its exposure to fraud and scams by providing a professional monitoring, detection, prevention, and recovery service for the organization.Key Responsibilities:Monitor the bank's fraud detection systems to identify and investigate potential...

**About the Role**An exciting opportunity to join BOQ Group as Digital Fraud Team Leader Supporting Group Operations, your team plays a key part in Fraud and Scam prevention by providing a professional monitoring, detection and prevention service.Your key responsibilities will include:- The Team Leader position is responsible for the compliant operations of...