Operational Risk Manager | Fraud Prevention Specialist
4 weeks ago
You will be instrumental in the evolution of Macquarie's Fraud Risk Management Framework, responsible for the uplift, communication and governance of the fraud suite of policies. Your key objective will be to determine clear principles and oversight metrics to measure the effectiveness of those policies and the appetite of fraud risk across the group.
Key Responsibilities
- Ensure that fraud risk and control self-assessments reflect the risk profile of the businesses, current and comprehensive.
- Analyse fraud incidents, issues and related uplift initiatives across the group.
- Aggregate thematic reflections across these, together with horizon risk scanning, into management and Board reporting to increase the visibility on internal and external fraud risks faced by the group.
Your Skills and Qualifications
- A proven track record in risk management within a financial institution and/or professional services firm, ideally with fraud risk management practices exposure.
- Tenacious and agile, with the ability to sustain high levels of performance in a fast-paced, output focused environment.
- An analytical and lateral thinker with a positive and constructive approach to problem solving.
- Strong organisational skills and attention to detail with the ability to multitask, present new ideas and work both independently and collaboratively.
- Effective verbal and written communication skills, able to engage with a diverse set of stakeholders and build effective working relationships.
Salary
$140,000 - $180,000 per annum, depending on experience, plus additional benefits including hybrid and flexible working arrangements, one wellbeing leave day per year and up to five additional days leave based on length of service, paid volunteer leave and donation matching, and access to a wide range of learning and development opportunities.
-
Fraud Prevention Specialist
3 weeks ago
Sydney, New South Wales, Australia DLL Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in protecting our organization from fraud in the asset and vendor finance sectors.ResponsibilitiesInvestigate fraud cases, conduct interviews, and analyze complex data to...
-
Fraud Prevention Specialist
3 weeks ago
Sydney, New South Wales, Australia 13cabs Full timeThe Investigation and Resolution Officer role at 13cabs is a challenging opportunity to make a significant impact in protecting our customers and merchant partners from fraud.As a key member of our team, you will be responsible for identifying, assessing, responding to, and ultimately preventing fraud through our developing fraud control framework. This...
-
Fraud and Scams Prevention Specialist
2 months ago
Sydney, New South Wales, Australia Westpac Group Full timeFraud and Scams Prevention SpecialistAt Westpac Group, we're committed to protecting our customers and the business from fraudulent activities. As a Fraud and Scams Prevention Specialist, you'll play a key role in identifying, investigating, and preventing fraud and scams targeting our customers.Key Responsibilities:Handle inbound calls from customers...
-
Fraud Prevention Specialist
3 weeks ago
Sydney, New South Wales, Australia 13cabs Full time13cabs is a dynamic and growing company that requires an experienced Fraud Prevention Specialist to join our team. The salary for this role is $85,000 per annum.The Role:We are seeking a highly skilled individual who can protect our customers from fraud through our developing fraud control framework. This will ensure a secure and seamless experience for our...
-
Fraud Prevention and Investigation Lead
1 month ago
Sydney, New South Wales, Australia GFG Alliance Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Investigation Lead to spearhead our efforts in detecting, preventing, and investigating fraudulent activities across the organisation.You will be responsible for leading and managing fraud prevention and investigation activities, developing relationships throughout the organisation to create...
-
Global Fraud Risk Coordinator
4 weeks ago
Sydney, New South Wales, Australia DLL Full timeOverviewDLL is a multinational business that values collaboration and innovation. As a Global Fraud Risk Coordinator, you will play a crucial role in protecting the organization from fraud in the asset and vendor finance sectors.Job SummaryThis position involves investigating fraud cases, conducting interviews, analyzing complex data, and driving process...
-
Customer Service and Fraud Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout UsCommonwealth Bank of Australia is a leading financial institution that prioritizes customer satisfaction and security.Job OverviewWe are seeking a highly motivated Customer Service and Fraud Prevention Specialist to join our team. This role involves resolving customer disputes, detecting and preventing fraud, and ensuring customers have a positive...
-
Financial Fraud Specialist
4 weeks ago
Sydney, New South Wales, Australia DLL Full timeAbout DLLDLL is a multinational business that operates with a unique culture rooted in higher collaboration, less hierarchy and a honest directness that enables us to integrate, ideate and innovate across country lines.We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering...
-
Advanced Fraud Prevention Analyst
1 month ago
Sydney, New South Wales, Australia Cuscal Full timeJob SummaryWe are seeking an experienced Data Scientist to join our Financial Crime Team and contribute to the advancement of our robust fraud monitoring program.About the RoleDevelop and implement fraud detection and prevention strategies to stay ahead of emerging threats and evolving trends in the payments industry.Formulate a comprehensive cross-business...
-
Financial Fraud Specialist
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeJob DescriptionWe are seeking a skilled Financial Fraud Specialist to join our team at Westpac Group. This is a full-time, permanent position located in Kent St, Sydney.About the RoleAs a Financial Fraud Specialist, you will play a crucial role in analysing information related to fraud and scams, implementing detection strategies that mitigate risk and...
-
Senior Fraud Prevention Analyst
1 month ago
Sydney, New South Wales, Australia Cuscal Limited Full timeCuscal Limited is a leading Australian payments company that is committed to providing innovative payment solutions. Our team is passionate about driving the future of payments, and we're seeking an experienced Data Scientist to join our Financial Crime Team.About the Role:We are looking for a highly skilled Data Scientist to help advance our Financial...
-
Risk Management and Compliance Specialist
4 weeks ago
Sydney, New South Wales, Australia 13cabs Full timeThe Role:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at 13cabs. As a dedicated professional, you will be responsible for protecting our customers by identifying, assessing, responding to, and preventing fraud through our developing fraud control framework. This will ensure a secure and seamless experience for...
-
Deception Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeCompany OverviewWe are a collaborative team of passionate professionals at Westpac Group, dedicated to creating better futures together. Our purpose is to make a difference for our customers, communities, and each other.About the RoleAs a Deception Prevention Specialist, you will be responsible for analyzing information related to fraud and scams, and...
-
Risk Management Strategist | Fraud Control
1 month ago
Sydney, New South Wales, Australia Macquarie Full timeJob OverviewWe are seeking an experienced Risk Management Strategist to join our Operational Risk team in Sydney. As a key member of the team, you will play a crucial role in evolving Macquarie's fraud risk management framework and ensuring its effectiveness across the organization.
-
Fraud Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia Hanes Australasia Full timeAbout Hanes AustralasiaHanes Australasia is a leading company that empowers women to be themselves, feel uplifted, included, and empowered. We believe in creating a supportive environment where our employees can grow and develop their skills.Job OverviewWe are seeking an experienced Loss Prevention Coordinator to join our team on a part-time basis (30.5...
-
Credit Risk Manager
3 weeks ago
Sydney, New South Wales, Australia Randstad Full timeJob DescriptionThis role is critical in proactively minimizing credit and fraud risk while maximizing potential revenue. As a seasoned leader, you will oversee 7 key functions: Decisioning Analytics, Systems, Optimization, Governance, Performance analytics, and Fraud Risk prevention strategy.You will lead 7 highly skilled teams consisting of Data Scientists,...
-
Fraud Prevention Specialist
4 weeks ago
Sydney, New South Wales, Australia 13cabs Full timeCompany Overview13cabs is a leading provider of transportation services, dedicated to protecting its customers and merchant partners from fraud.
-
Risk Management Consultant APAC – Fraud
4 weeks ago
Sydney, New South Wales, Australia Lnrs Data Services (Australia) Pty Ltd Company Full timeAbout the RoleAs a Senior Engagement Manager APAC – Fraud & Identity at LexisNexis Risk Solutions, you will maximize the value of our Digital Identity Network for top clients and optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in Chatswood, Sydney head office with combined home/office-based...
-
Lead Fraud Investigations Specialist
3 weeks ago
Sydney, New South Wales, Australia InfraBuild Full timeAbout the RoleGFG Alliance Australia is committed to maintaining exceptional standards of integrity and security within its operations. The company seeks a dedicated Fraud Prevention and Investigations Lead to spearhead fraud-related initiatives, develop investigative strategies, and collaborate with law enforcement agencies.In this pivotal role, you will...
-
Strategic Risk Solutions Specialist
4 weeks ago
Sydney, New South Wales, Australia LNRS Data Services (Australia) Pty Ltd Company Full timeAbout the RoleAs a Strategic Risk Solutions Specialist, you will play a crucial role in maximizing the value of our Digital Identity Network for top clients. This includes optimizing risk assessment solutions to enhance customer satisfaction.This is a permanent full-time position based in Chatswood, Sydney head office with flexible work-life balance...