
Digital Fraud Risk Advisor
2 weeks ago
We are currently seeking a seasoned professional to assume a pivotal role in mitigating digital fraud risks across our enterprise. In this capacity, the Digital Fraud Risk Specialist will provide expert guidance and oversight to key stakeholders within the Digital Banking division.
The ideal candidate will possess a deep understanding of financial crime trends and challenges, as well as the ability to communicate complex concepts effectively to both technical and non-technical audiences. This expertise will be leveraged to inform the development of robust risk management strategies and controls that ensure seamless execution of business initiatives.
Key responsibilities of this position include:
- Providing policy guidance and interpretation assistance on all fraud-related risk matters
- Designing and implementing effective controls to mitigate digital fraud risks across end-to-end processes
- Delivering actionable advice and insights to Senior Management and other relevant stakeholders
- Conducting regular risk assessments and monitoring risk appetite settings and tolerances
- Collaborating with cross-functional teams to identify and address emerging threats and vulnerabilities
Success in this role will depend on the individual's ability to build trust and rapport with key stakeholders, drive collaboration and innovation, and demonstrate a commitment to excellence in all aspects of their work.
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Senior Fraud Investigator and Risk Advisor
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Fraud Risk Manager
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Melbourne, Victoria, Australia beBeeFraudRisk Full time $180,000 - $200,000Job Title: Fraud Risk ManagerAbout the Role:The Fraud Risk Manager will lead the development and implementation of a comprehensive fraud risk strategy across the customer lifecycle. This involves standardizing fraud incident reporting, implementing robust fraud policies and controls, and ensuring compliance with regulatory requirements in global markets.Key...
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Fraud Risk Lead
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Director, Fraud Risk
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Melbourne, Victoria, Australia Airwallex Full timeJoin to apply for the Director, Fraud Risk role at AirwallexJoin to apply for the Director, Fraud Risk role at AirwallexGet AI-powered advice on this job and more exclusive features.About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software,...
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Risk Advisor
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Melbourne, Victoria, Australia Hudson Australia Full timeOur client is looking for a Risk Advisor to oversee risk management and insurance operations. This role involves implementing effective risk management systems that foster a culture of safety and risk awareness across the organization, enhancing risk management capabilities, and encouraging decision-making based on risk considerations.**In this role, you...
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Risk Analyst, Fraud
3 weeks ago
Melbourne, Victoria, Australia Binance Full timeOverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....
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Risk Analyst, Fraud
3 weeks ago
Melbourne, Victoria, Australia Binance Full timeOverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....
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Analyst, Digital Fraud
2 weeks ago
Melbourne City Centre, Victoria, Australia NAB - National Australia Bank Full time $104,000 - $130,878 per yearAnalyst, Digital Fraud & ScamsJob number: 802980Primary position location: VIC- Melbourne CBDCategory: Compliance, Regulatory Risk & Financial CrimeWork type: Fixed term Full timeClosing at: Sep :55 AESTFavouriteGreat opportunity to conduct complex investigations that protect customers from scams and enhance their banking experience.Amazing opportunity to...
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Strategic Fraud Risk Manager
2 weeks ago
Melbourne, Victoria, Australia beBeeFraudRisk Full time $120,000 - $180,000Job Title: Fraud Risk LeadThis role will play a critical part in shaping our fraud risk management strategy, working closely with cross-functional teams to stay ahead of emerging threats and the latest trends.Key Responsibilities:Develop and iterate on our fraud risk management strategy, ensuring alignment with business objectives and regulatory...