Senior Fraud Lead

**About the Role**We are seeking a highly experienced and skilled fraud investigator to join our team as an EL1 Fraud Investigator. The role involves leading a team of investigators and managing complex fraud investigations.**Key Responsibilities:**Leading a team of investigators to deliver high-quality fraud investigationsManaging complex and sensitive...

As a Fraud Scam Prevention Senior Analyst at Australia and New Zealand Banking Group Limited, you will play a crucial role in protecting customers from fraud and scams. Your primary responsibility will be to work closely with stakeholders across the business to minimize losses for ANZ and customers while creating minimal customer experience friction.About...

Australia and New Zealand Banking Group Limited is a leading financial institution that is committed to improving the financial wellbeing and sustainability of its customers. As a Fraud Scam Prevention Senior Analyst, you will play a critical role in protecting customers from fraud and scams by analyzing data and developing strategies to mitigate risks and...

Select how often (in days) to receive an alert:Division: Australia RetailLocation: MelbourneAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleAs a Fraud Scam Prevention Senior Analyst, you will be responsible for...

Job description The OpportunityOn behalf of a large federal government agency, we are looking for an EL1 Fraud Investigator. The role will be a 12 month assignment based in Richmond, VIC and will pay a daily rate of $585 per day plus super.This is a leadership role within the investigations team focusing on the investigation of potential fraud, unauthorised...

Our Culture">We pride ourselves on having a culture that is built on equity, respect, and inclusion. Our employees are at the heart of everything we do, and we strive to create a workplace where everyone feels valued, respected, and supported.">Your Role">In this role, you will work closely with our internal partners and senior leadership to develop and...

Australia and New Zealand Banking Group Limited is committed to providing a collaborative and dynamic work environment that fosters innovation and creativity. As a Fraud Scam Prevention Senior Analyst, you will have the opportunity to work closely with cross-functional teams to develop and implement effective strategies to mitigate fraud risk and improve...

Select the right frequency to receive alerts.About UsAustralia and New Zealand Banking Group Limited is shaping a world where people and communities thrive. Our common goal is to improve financial wellbeing and sustainability of millions of customers.About the RoleAs a Fraud Scam Prevention Senior Analyst, you will work with stakeholders across the business...

- We are empowered to make a positive difference for our customers and communities.- Everyone is given the opportunity to learn, grow and achieve.- Make a genuine difference through the work you do.In this Associate Director role, you will:- Provide expert advisory support to frontline bankers, internal partners (Risk, Legal, Operations and Compliance teams)...

About the BusinessRisk Solution Group is a leading provider of risk management solutions. Our mission is to help businesses mitigate risk and make informed decisions.Job DescriptionWe are seeking a highly skilled Fraud Risk Specialist to join our team. The successful candidate will be responsible for conducting in-depth reviews of complex fraud cases,...

Fraud AssistSupporting our customers when they have been impacted by fraud is critical to NAB. Every customer circumstance is unique, requiring empathy and understanding from our colleagues. We want to make sure our customers feel supported and find solutions as soon as possible. Fraud Assist is at the front line, taking calls from customers to help identify...

As a Fraud Assist specialist, you will be at the forefront of providing assistance to customers who have been affected by fraud. Your primary responsibility will be to take calls from customers, analyze their situations, and provide suitable solutions.This role involves working in a high-volume environment, managing competing priorities, and responding to...

Your ResponsibilitiesConducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting findings, and making clear recommendations on how to mitigate risk.Using your technical skills to increase our customers' fraud capture while reducing false positives.Producing executive-level reports and owning the end-to-end...

Critical Project Leader (Digital Fraud Systems Uplift)We are looking for an experienced Critical Project Leader to manage our Digital Fraud Systems Uplift project. The ideal candidate will have a proven track record of leading complex projects and driving business outcomes.In this role, you will be responsible for leading cross-functional teams to deliver...

We're looking for a skilled Machine Learning Engineer to join our Risk ML team. The successful candidate will be responsible for building machine learning models that detect fraudulent activity in real time and help keep our customers safe and secure.About the RoleThis role involves experimenting with state-of-the-art algorithms, collaborating on new product...

About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...