Senior Leader in Anti-Fraud Strategy

4 days ago

Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $200,000
Job Description

Our organization is a leading financial operations company that provides businesses and accounting firms with real-time financial control and visibility to conduct transactions globally. We offer an innovative platform and 24/7 human support to automate and simplify business operations across borders, reducing risk and eliminating routine operational tasks.

Our team has offices globally, in the United States, Canada, United Kingdom, Ireland, New Zealand, Singapore, and Hong Kong. With over 25 years of experience in global money movement, we have been a trusted innovator in this field.

Job Purpose:

We are seeking a visionary and decisive leader to join our team as a Global Head of Financial Crime & Fraud. This critical leadership role will be responsible for developing and implementing strategies to combat financial crime and fraud across our global operations.

  • Develop and execute a comprehensive financial crime and fraud prevention strategy aligned with our organization's goals and risk appetite.
  • Oversee global teams responsible for detecting, investigating, and mitigating financial crime and fraud risks.
  • Collaborate with senior executives to ensure effective integration of anti-fraud measures across all business units.
  • Stay abreast of emerging financial crime trends, regulatory changes, and technological advancements in fraud prevention.
  • Develop and maintain relationships with key stakeholders, including regulators, law enforcement agencies, and industry partners.
  • Implement robust monitoring systems and analytics tools to enhance fraud detection capabilities.
  • Provide expert guidance on complex financial crime and fraud cases.
  • Drive a culture of compliance and ethical behavior throughout the organization.
  • Report regularly to the board and executive leadership on financial crime and fraud risk management.

  • Combat Financial Crime and Fraud Leader

    1 day ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $192,000 - $248,000

    Combat Financial Crime and Fraud with Strategic LeadershipAs a Global Head of Financial Crime and Fraud, you will be responsible for developing and implementing strategies to combat financial crime and fraud across global operations.Key Responsibilities:Lead the development and execution of a comprehensive financial crime and fraud prevention strategy...

  • Anti-Fraud Specialist

    5 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $180,000 - $200,000

    Lead our fraud prevention efforts to safeguard our company and its customers from fraudulent activities.Key Responsibilities:Develop and implement effective fraud prevention strategies across the organization;Drive decision making with data analytics and industry best practices;Collaborate with cybersecurity teams to mitigate digital fraud threats;Oversee...

  • Head of Anti-Fraud Operations

    4 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $100,000 - $180,000

    Key Fraud Management RoleThis is a critical leadership position that oversees the operational aspects of fraud management.Responsibilities:Develop and implement strategies to prevent and mitigate fraud losses.Collaborate with cross-functional teams to ensure business requirements are met and resources are allocated effectively.Lead continuous improvement...

  • Senior Financial Crime Prevention Strategist

    2 days ago

    Sydney, New South Wales, Australia beBeeFinancialCrime Full time $150,000 - $250,000

    Job SummaryWe are seeking a seasoned Financial Crime and Compliance Leader to spearhead our global efforts in combating financial crime and fraud.This is a unique opportunity to join our team as we continue to grow and expand our operations across the globe.Develop and execute a comprehensive financial crime and fraud prevention strategy aligned with our...

  • Director, Internal Fraud

    3 days ago

    Sydney, New South Wales, Australia American Express Full time US$125,000 - US$175,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Global Financial Crime Prevention Strategist

    6 days ago

    Sydney, New South Wales, Australia beBeeCompliance Full time

    Financial Crime LeaderJob Description:We are seeking a skilled and visionary leader to join our team in the critical role of Financial Crime Prevention. In this position, you will be responsible for developing and implementing comprehensive strategies to combat financial crime across our global operations.Lead the development and execution of a risk-based...

  • Director, Fraud

    3 weeks ago

    Sydney, New South Wales, Australia OnDeck Australia Full time

    2 days ago Be among the first 25 applicantsNamed as one of Australia's Top 5 employers with under 100 employees, for the last 5 years OnDeck has grown to become one of Australia's largest locally owned online small business lender's.At OnDeck, we are changing the way business owners borrow money by combining our passion for small business with cutting-edge...

  • Director, Fraud

    14 hours ago

    Sydney, New South Wales, Australia OnDeck Australia Full time

    2 days ago Be among the first 25 applicantsNamed as one of Australia's Top 5 employers with under 100 employees, for the last 5 years OnDeck has grown to become one of Australia's largest locally owned online small business lender's.At OnDeck, we are changing the way business owners borrow money by combining our passion for small business with cutting-edge...

  • Product Lead, Fraud Solutions

    3 weeks ago

    Sydney, New South Wales, Australia Airwallex Full time

    Join to apply for the Product Lead, Fraud Solutions role at AirwallexJoin to apply for the Product Lead, Fraud Solutions role at AirwallexAbout AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide...

  • Senior Fraud Prevention Specialist

    7 hours ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000

    Job Overview:We are seeking an experienced fraud prevention specialist to lead our efforts in preventing and detecting fraudulent activities across our lending platform.Fraud Prevention Specialist Job DescriptionThis role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating...