Current jobs related to Senior Fraud Officer - Sydney, New South Wales - Humm Group
-
Senior Fraud Prevention Specialist
4 days ago
Sydney, New South Wales, Australia A2B Australia Full timeRole OverviewThe Investigation and Resolution Officer plays a vital role in protecting A2B Australia's customers from fraud. This position is responsible for identifying and assessing potential fraud risks, responding to and resolving disputes and security-related incidents, and collaborating with cross-functional teams to improve processes and prevent...
-
Senior Fraud Expert for LexisNexis APAC
18 hours ago
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleThis is a permanent, full-time position based in Chatswood, Sydney head office or combined home/office-based arrangements to ensure flexible work-life balance.As Senior Engagement Manager APAC - Fraud & Identity, you will maximize the value of LexisNexis Digital Identity Network for top clients and optimize other risk assessment solutions to...
-
Senior Fraud Analyst
4 days ago
Sydney, New South Wales, Australia Ubank Full timeAbout UbankWe're a digital bank dedicated to helping our customers achieve financial success. Our mission is to provide innovative solutions that make managing money easier and more efficient. At Ubank, we're committed to delivering exceptional customer experiences and building strong relationships with our clients.Job SummaryWe're seeking an experienced...
-
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleWe seek a Senior Engagement Manager APAC – Fraud Leader to maximize the value of our Digital Identity Network for top clients. This individual will optimize risk assessment solutions for enhanced customer satisfaction.This is a permanent full-time role in our Sydney head office with flexible home/office-based arrangements.Key...
-
Senior Fraud Analyst
2 weeks ago
Sydney, New South Wales, Australia Ubank Full timeAbout 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...
-
Senior Engineering Manager
1 day ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout the RoleWe are seeking a highly skilled Senior Engineering Manager to lead our Fraud Detection and Prevention team. As a key member of our Group Security Business Unit, you will be responsible for designing and delivering state-of-the-art data solutions that power seamless experiences for millions of customers.Key ResponsibilitiesLead a medium-sized...
-
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleWe are seeking a highly skilled Senior Engagement Manager APAC – Fraud Specialist to maximize the value of the LexisNexis Digital Identity Network for our top clients. You will optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in our Chatswood, Sydney head office with flexible...
-
Senior Engagement Manager APAC – Fraud
4 weeks ago
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleWe are seeking a highly skilled Senior Engagement Manager to join our team at LNRS Data Services (Australia) Pty Ltd Company. As a Senior Engagement Manager APAC – Fraud, you will play a critical role in maximizing the value of the LexisNexis Digital Identity Network for our top clients.Key ResponsibilitiesAct as a single point of contact for...
-
Senior Fraud Prevention Specialist
3 days ago
Sydney, New South Wales, Australia DLL Full timeFraud 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...
-
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleAs a Senior Engagement Manager APAC – Fraud Solutions Expert, you will maximize the value of the LexisNexis Digital Identity Network for our top clients. You will also optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in Chatswood, Sydney head office with combined...
-
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleAs a Senior Engagement Manager APAC – Fraud Solutions Expert, 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.This is a permanent full-time role based in Chatswood, Sydney head office with...
-
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleAs a Senior Engagement Manager APAC – Fraud Solutions Specialist, you will maximize the value of the LexisNexis Digital Identity Network for our top clients. You will also optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in Chatswood, Sydney head office with combined...
-
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleAs a Senior Engagement Manager APAC – Fraud Solutions Expert, 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.This is a permanent full-time role based in Chatswood, Sydney head office with...
-
Senior Fraud Analyst
1 week ago
Sydney, New South Wales, Australia Ubank Full timeAbout 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...
-
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout 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.This is a permanent full-time role based in Chatswood, Sydney head office with combined...
-
Fraud Risk Management Specialist
4 weeks ago
Sydney, New South Wales, Australia DLL Full timeFraud Coordinator Job DescriptionThe Fraud Coordinator is a critical member of 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 identify and...
-
Sydney, New South Wales, Australia Lexisnexis Risk Solutions Full timeAbout 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...
-
Fraud and Scams Prevention Specialist
3 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeFraud and Scams Officer RoleAbout the RoleThe Fraud and Scams team at Westpac Group is responsible for protecting customers and the business from fraudulent activities. As a Fraud and Scams Officer, you will play a key role in identifying, investigating, and preventing fraud and scams targeting our customers.Key ResponsibilitiesHandle inbound calls from...
-
Fraud Risk Management Specialist
3 weeks ago
Sydney, New South Wales, Australia DLL Full timeFraud 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...
-
Senior Fraud Analyst
1 week ago
Sydney, New South Wales, Australia Talent International Full timeSenior Fraud Analyst - PS5 PositionTalent International is recruiting for a 12-month contract role as a Senior Fraud Analyst to work for a Federal Government client based in Sydney. The position pays $55.24/hour + Super.The successful candidate will work 7.6 hours per day and 38 hours per week, organizing workflow and making independent decisions within...
Senior Fraud Officer
2 months ago
We are seeking a highly skilled and experienced Fraud Officer to join our Credit Risk team at Humm Group. As a key member of our team, you will play a critical role in protecting our business and customers from fraud through world-class detection, investigation, and data analytics.
Key Responsibilities- Review and investigate possible fraud activities, taking proactive steps to determine their legitimacy and determine a course of action for recovery.
- Liaise with customers and merchants to verify the validity of dispute transactions, ensuring they are kept fully informed throughout the investigation process.
- Conduct dispute reviews and manage the process end-to-end, including information gathering, data collection, and liaising with merchants and customers.
- Compile reports and intelligence for operational reporting as required, contributing positively to the team and wider business by actively participating in team meetings and providing continuous improvement suggestions.
- 3-5 years' experience as a Fraud Officer within financial services, with a strong background in fraud detection and investigation.
- Advanced problem-solving and investigative skills, with the ability to work unsupervised and under challenging deadlines.
- Strong customer service, stakeholder management, and team leadership experience, with a focus on building strong relationships and delivering excellent results.
We offer a dynamic and inclusive work environment, with opportunities for professional growth and development. Our team is passionate about delivering exceptional results and making a positive impact on our customers' lives. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
