
Fraud Prevention Strategist
23 hours ago
About the Role
We are seeking an experienced Policy and Planning Professional to lead the development and implementation of fraud and corruption control policy framework and strategy.
The successful candidate will contribute to delivering the fraud and corruption prevention education and communications strategy and plan. They will also assist in managing the fraud and corruption declaration registers/systems and provide expert advice to key stakeholders.
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Fraud Strategist
1 day ago
Sydney, New South Wales, Australia Eftpos Full timeWe're Cowry, the digital experiences team within Australian Payments Plus. Given we're relatively new here, let's start by introducing ourselves. AP+ is a family of cornerstone businesses you'd know; BPAY, eftpos, NPP, and while you haven't heard of 'Cowry' you probably have heard of a little digital wallet with over 1.5M customers called Beem which is just...
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Sydney, New South Wales, Australia beBeeAnalytics Full time**Job Overview:**We are seeking a highly skilled Advanced Analytics Strategist to lead our efforts in fraud prevention. This role is pivotal in managing key stakeholders and portfolios, ensuring alignment with strategic objectives and compliance with regulatory requirements.**Responsibilities:**- Innovate detection systems to ensure maximum detection of...
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Fraud Prevention Specialist
20 hours ago
Sydney, New South Wales, Australia beBeeFraudPrevention Full time $120,000 - $150,000Fraud Prevention ExpertJob Description:As a Fraud Prevention Expert, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our clients' transactions. This involves working closely with internal teams to analyze KPIs, review data for ongoing performance, and manage relationships with clients.Key...
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Senior Fraud Prevention Strategist
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Sydney, New South Wales, Australia beBeeAnalytics Full time $140,000 - $170,000Advanced Analytics RoleSafeguard our customers and organisation against fraud and scams by leading efforts in prevention.Manage key stakeholders and portfolios to ensure alignment with strategic objectives and regulatory compliance.
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Payment Fraud Prevention Specialist
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Sydney, New South Wales, Australia beBeeFraud Full time $85,000 - $90,000Fraud Prevention LeadAmbitious professionals are sought to drive our anti-fraud capabilities and develop strategies to prevent, detect, and mitigate fraud across our global products and services.This role will be part of our Risk Platform team, building out our Anti-Fraud features to protect our customers from Payment fraud.Develop and implement...
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Senior Fraud Prevention Specialist
6 days ago
Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $120,000Job 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...
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Fraud Prevention Expert
1 week ago
Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are seeking a highly motivated Risk Operations Specialist to focus on reviewing and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration...
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Fraud Prevention Manager
2 weeks ago
Sydney, New South Wales, Australia beBeePrevention Full time $120,000 - $180,000Job Summary:We are seeking an experienced Fraud Prevention Manager to lead our advanced analytics team in developing and implementing strategies to reduce fraud risk and drive business growth.Main Responsibilities:Develop and implement advanced analytics models and algorithms to detect and prevent fraudAnalyze complex data sets to identify trends and...
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Strategic Fraud Prevention Specialist
4 days ago
Sydney, New South Wales, Australia beBeeFraudPrevention Full time $100,000 - $150,000Strategic Fraud Prevention SpecialistThe role of a Strategic Fraud Prevention Specialist is crucial in crafting customer-centric solutions that empower businesses to operate anywhere, anytime. This position will be part of our Risk Platform team, building out our Anti-Fraud capabilities to protect customers from Payment fraud.Responsibilities:Lead the...
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Fraud Prevention Strategist
2 weeks ago
Sydney, New South Wales, Australia beBeeProduct Full timeProtect Millions, Shape the FutureAs a seasoned product leader, you'll be instrumental in safeguarding Australians from financial threats. You'll drive innovation and strategic vision, empowering teams to deliver game-changing products.This is your chance to make a lasting impact in one of the most critical areas of financial services.Main...