Fraud Risk Manager

Job Description:">As a seasoned Investigations Leader, you will head up our Group Investigations function. You'll lead multiple team leaders and work closely with senior leaders to deliver on internal fraud, whistleblower, and law enforcement requests. Your focus will be on protecting the Bank—running investigations, identifying fraud risks, and...

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...

**Manager Corporate Fraud Risk and Investigations **(**Job Number**:2400018L**)****Description****Manager, Corporate Fraud Risk and Investigations**The Manager of Corporate Fraud Risk and Investigations, reporting directly to the Chief Risk Officer, will be a strategic and dynamic leader of our corporate fraud control function. This key role involves...

Job Description:">As a senior manager, you will be responsible for managing fraud risk and delivering business insights to clients. You will work on various projects, drive valuable insights, and lead complex investigations into suspected fraud or corruption.">Key Responsibilities:">">Perform quantification of loss calculations, including assisting clients...

Corporate Fraud Risk and Investigations LeadWe are seeking a seasoned leader to spearhead our fraud prevention, detection, and response efforts. This key role involves developing and implementing fraud mitigation strategies that align with our risk management framework and ensure compliance with relevant legislation.You will oversee investigations into...

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...

Expert Fraud Analyst">We are seeking an experienced fraud expert to lead and support fraud analytics projects, monitor and optimize fraud detection systems, models, and processes.">The ideal candidate will have 5+ years of experience in insurance/financial services and fraud management, with qualifications in data science, analytics, legal, or risk.">Key...

Key Fraud Prevention SpecialistAs a vital component of our fraud risk prevention strategy, you will support the operational risk and assurance function in our business partnering and risk advisory space.The team is responsible for the development and communication of the group's fraud risk management standard as part of the overarching operational risk...

Key responsibilities:Enhance and maintain accurate fraud control registers, and undertake records management activities and fraud control audits.Action suspected and/or actual fraud on the financial assistance scheme and determine the course of action for any identified suspected or actual fraud in line with VAQ policies and operational practice...

**Design and implement fraud detection strategies to minimise risk and improve prevention outcomes**:- **12-month max-term contract opportunity**:- **Brisbane****About the role**The Fraud Analytics Lead is responsible for supporting Fraud & Intelligence and the wider Insurance function to ensure it meets its fraud control accountabilities in accordance with...