Fraud and Scam Manager

Job Summary:Regional Australia Bank is seeking a highly experienced Senior Manager, Financial Crime to lead our Fraud & Scam and AML/CTF teams. This role will be at the forefront of safeguarding our organisation and customers, driving strategic initiatives, and ensuring compliance with all relevant regulations.Key Responsibilities:Leadership & Team...

About the RoleBank Australia is seeking a highly skilled Fraud Analyst to join our Financial Intelligence Department. As a Fraud Analyst, you will play a critical role in protecting the bank and its customers from the inconvenience and financial loss of fraud and scam-related risks.Key ResponsibilitiesMonitor fraud detection alerts and reports to detect...

Fraud Analyst | 24/7 Rotating Rosters | $34.33/hr+super | Investigate current fraud and scams! **Your new company** With NAB, you’ll make a genuine difference through the work that you do. Located at the vibrant 700 Bourke Street office, NAB Fraud Operations division are looking for their next Fraud Analysts to help combat scams and any fraudulent cases...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Exciting 12 month fixed term contract**: - **Highly visible and rapidly evolving domain with strong internal and industry focus**: - **Use your passion and expertise to drive positive outcomes for our customers** **It’s more than a career at NAB. It’s about more opportunity, more...

About the RoleWe are seeking a highly skilled and experienced Fraud and Corruption Prevention Specialist to join our team at Inner West Council. As a key member of our Governance and Risk team, you will play a critical role in implementing and maintaining our fraud and corruption control systems.Key ResponsibilitiesDevelop and implement effective fraud and...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Use your proven Fraud experience to drive success in this newly created team**: - **Support the drive for change and awareness in Personal Everyday Banking**: - **Take this opportunity to be part of a collaborative and inclusive team** **It’s more than a career at NAB. It’s about...

Exciting Federal Government Opportunity in Fraud and Investigation **Your new company** On behalf of a large Federal Government Agency, we are looking for APS6 Fraud Investigators to join the Fraud and Investigations team on a 12-month assignment. This role could be based in Geelong or Richmond and will be 37.5 hours per week, Monday to Friday, paying...

Job Description:Essential Job Functions:• Collaborate with consultants, advisors, and experts to develop and deliver tailored solutions.• Assist in building and maintaining client relationships, understanding their technology challenges, and contributing to solutions.• Collaborate with the team to design innovative solutions addressing clients'...

Are you passionate about working collaboratively and making a positive impact on the lives of people with disabilities? Join the dynamic team with our client as an APS6 equivalent Fraud Intelligence Analyst.APS6 equivalent $60+ p/h + superLocated in Brisbane, QueenslandUp to 12 months assignment with potential to extend, pending business and performance...

Job Description:Essential Job Functions:• Assist in the development and execution of the sales enablement strategy, focusing on alignment with sales objectives.• Contribute to the design and delivery of sales training programs, assisting with content development.• Work closely with sales leadership to assess training needs, prioritize areas for...

Job Description:Essential Job Functions: • Support the execution of sales enablement initiatives in alignment with sales objectives. • Participate in the development and delivery of sales training programs, primarily focusing on content support. • Collaborate with the sales team to identify training needs, prioritize areas for improvement, and support....

Job Description:Essential Job Functions: • Offer foundational technical support in infrastructure services, providing assistance in routine tasks.• Assist with infrastructure projects and assignments.• Participate in basic monitoring and routine troubleshooting of infrastructure systems.• Collaborate with team members to address infrastructure...

About Mounties GroupMounties Group is a leading profit-for-purpose organization that values family, honesty, care, innovation, fun, and loyalty. As a member-owned organization, we exist to improve the lives of our members.We have a diverse range of services across various industry sectors, including health and fitness, retail, medical, hospitality, homecare,...

Job Description:Job descriptionAs part of icare’s major reset to improve recovery and return to work outcomes for injured workers, DXC has commenced managing workers’ compensation claims in New South Wales.Join the DXC team and contribute to bringing DXC’s claims management expertise to icare and the people of New South Wales.The Case Manager will...

Job Description:Job DescriptionOur team at DXC Claims Management is thrilled to announce the beginning of our operations in NSW, where we will partner with icare to enhance the recovery and return-to-work outcomes for injured workers in New South Wales.With over 20 years of experience in workers' compensation claims management, we are uniquely positioned to...

Job Description:DXC Claims Management is excited to commence operations in NSW partnering with icare to improve recovery and return to work outcomes for injured workers in New South Wales.With over 20 years’ experience in workers compensation claims management, a unique opportunity exists to join a new DXC team and contribute to bringing DXC’s claims...

Job Description:Job descriptionDXC Claims Management is excited to have commenced operations in NSW partnering with icare to improve recovery and return to work outcomes for injured workers in New South Wales.With over 20 years’ experience in workers compensation claims management, a unique opportunity exists to join a new DXC team and contribute to...

Job Description:DXC Technology (NYSE:DXC) - where brilliant people embrace change and seize opportunities to advance their careers and amplify customer success. At DXC we pride ourselves on delivering excellence in everything we do. What this means for you is the opportunity to be a part of delivering innovative solutions and helping to solve real business...

Job Description:DXC Claims Management Sevices has recently broadened our Self Insurance team and is seeking a National Self Insurance Compliance Manager, located in either Melbourne, Sydney or Brisbane.In 2025, DXC will begin overseeing Self Insurance workers’ compensation claims on a national level. The Compliance Manager will be responsible for...

Job Description:Are you ready to be part of something truly innovative?At DXC, we are thrilled to announce the launch of our new self-insurance business operation, and we are looking for talented individuals to join our growing team. This is a unique opportunity to help shape the future of our operations, as we build a customer-focused service team from the...