Senior Fraud Intelligence Specialist

**Job Summary:**We are seeking a highly skilled Senior Fraud and Scams Specialist to join our team at Westpac Group. As a key member of our Corporate Services division, you will play a critical role in identifying, investigating, and preventing fraud and scams targeting our customers.**Key Responsibilities:**Investigate and resolve cases of fraud and scams...

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 the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in protecting our organization from fraud in the asset and vendor finance sectors.ResponsibilitiesInvestigate fraud cases, conduct interviews, and analyze complex data to...

About the RoleWe are seeking a skilled Data Intelligence Specialist to champion data-driven insights for the financial crimes domain at Cuscal Limited.Leveraging high volumes of data and storytelling expertise, you will support risk mitigation strategies by providing data visualisation expertise using Power BI, including data modelling.Drive the...

Cuscal Limited is a leading Australian payments company that is committed to providing innovative payment solutions. Our team is passionate about driving the future of payments, and we're seeking an experienced Data Scientist to join our Financial Crime Team.About the Role:We are looking for a highly skilled Data Scientist to help advance our Financial...

Job DescriptionWe are seeking a skilled Financial Fraud Specialist to join our team at Westpac Group. This is a full-time, permanent position located in Kent St, Sydney.About the RoleAs a Financial Fraud Specialist, you will play a crucial role in analysing information related to fraud and scams, implementing detection strategies that mitigate risk and...

About the RoleWe are seeking a highly skilled Fraud Prevention and Investigation Lead to spearhead our efforts in detecting, preventing, and investigating fraudulent activities across the organisation.You will be responsible for leading and managing fraud prevention and investigation activities, developing relationships throughout the organisation to create...

Fraud and Scams Prevention SpecialistAt Westpac Group, we're committed to protecting our customers and the business from fraudulent activities. As a Fraud and Scams Prevention Specialist, you'll play a key role in identifying, investigating, and preventing fraud and scams targeting our customers.Key Responsibilities:Handle inbound calls from customers...

About the RoleGFG Alliance Australia is committed to maintaining exceptional standards of integrity and security within its operations. The company seeks a dedicated Fraud Prevention and Investigations Lead to spearhead fraud-related initiatives, develop investigative strategies, and collaborate with law enforcement agencies.In this pivotal role, you will...

About DLLDLL is a multinational business that operates with a unique culture rooted in higher collaboration, less hierarchy and a honest directness that enables us to integrate, ideate and innovate across country lines.We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering...

About the RoleWe are seeking a Senior Fraud Data Analyst to join our Financial Crime Team. In this role, you will be responsible for leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key Responsibilities:Data Visualisation Expertise: Provide data visualisation expertise using Power BI, including data...

About LNRS Data Services (Australia) Pty Ltd CompanyWe are offering a competitive salary of AU$150,000 per annum for this role.Job Description:About the RoleThis is a permanent full-time position based in Chatswood, Sydney head office with combined home/office-based arrangements to maintain flexible work-life balance.As a Senior Engagement Manager APAC –...

About the RoleAs a Senior Engagement Manager APAC – Fraud & Identity at LexisNexis Risk Solutions, you will maximize the value of our Digital Identity Network for top clients and optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in Chatswood, Sydney head office with combined home/office-based...

About the RoleAs a Strategic Risk Solutions Specialist, you will play a crucial role in maximizing the value of our Digital Identity Network for top clients. This includes optimizing risk assessment solutions to enhance customer satisfaction.This is a permanent full-time position based in Chatswood, Sydney head office with flexible work-life balance...

The Investigation and Resolution Officer role at 13cabs is a challenging opportunity to make a significant impact in protecting our customers and merchant partners from fraud.As a key member of our team, you will be responsible for identifying, assessing, responding to, and ultimately preventing fraud through our developing fraud control framework. This...

About UsCommonwealth Bank of Australia is a leading financial institution that prioritizes customer satisfaction and security.Job OverviewWe are seeking a highly motivated Customer Service and Fraud Prevention Specialist to join our team. This role involves resolving customer disputes, detecting and preventing fraud, and ensuring customers have a positive...

13cabs is a dynamic and growing company that requires an experienced Fraud Prevention Specialist to join our team. The salary for this role is $85,000 per annum.The Role:We are seeking a highly skilled individual who can protect our customers from fraud through our developing fraud control framework. This will ensure a secure and seamless experience for our...

Job DescriptionZurich Insurance Company is seeking a skilled Data Analytics Fraud Specialist to join our Claims team.Role OverviewIn this exciting opportunity, you will play a critical role in enhancing fraud analytics capabilities and rules to maximise Zurich's ability to detect potentially fraudulent claims activity.Key ResponsibilitiesDevelop and maintain...

Are you a seasoned lawyer looking to excel in the dynamic field of financial regulation? We have an exciting opportunity for a Senior Associate to join our esteemed Financial Services/Regulatory team.Sydney-based and globally connected, our client is a leading international law firm renowned for its expertise in anti-money laundering/counter-terrorism...

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...