Financial Fraud Specialist

Scams Specialist – Fraud Prevention & InvestigationsApply locations AUS VIC Melbourne time type Full time posted on Posted 4 Days Ago job requisition id R6875The Scams Specialist will report directly into the Senior Manager - Application Fraud Prevention & Investigations and is a critical member of the Fraud Operations Team.The Scams Specialist is a...

About the TeamOur team is comprised of experienced professionals working together to develop innovative solutions to combat financial fraud. As a key member of our team, you will play a vital role in helping our clients prevent financial losses due to fraud.The RoleYou will be responsible for analyzing large datasets, identifying trends, and providing...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...

Company Overview: Mastercard is a leading global payments and technology company that powers economies and empowers people in 200+ countries and territories worldwide. We collaborate with our customers to build a sustainable economy where everyone can prosper. Job Description: As a Senior Data Analyst - Anti-Fraud Specialist, you will work closely with...

This is a key strategic risk management role that involves leading the implementation and management of all aspects of fraud risk stewardship across the entities in Australia and New Zealand.The Senior Manager Fraud Risk for Australia and New Zealand is responsible for ensuring that HSBC's operations in these regions are effective in identifying, managing...

We value different perspectives, we succeed together, collaborating across boundaries, we take responsibility, holding ourselves accountable to get things done.This is a critical forward-thinking leadership role and is supported by two Fraud Risk Managers.The Senior Manager Fraud Risk for Australia and New Zealand is responsible for staying at the forefront...

Manager Fraud Prevention & Detection - Job number: 796800 - Primary position location: VIC- Melbourne CBD - Primary position location: VIC- Melbourne inner - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Fixed term Full time - Work type: Secondment - Closing at: Feb 4 2025 at 23:55 AEDT **Favourite** - **We are a customer obsessed...

Duties and ResponsibilitiesConduct thorough investigations into scam-related activities, particularly those affecting vulnerable customers. Analyse scam patterns and trends to proactively identify emerging threats.Work closely with fraud prevention teams, risk management, and external partners to enhance scam detection and customer protection...

Financial Investigator Officer - $91,418 - $103,725 salary range - Flexible work options/Hybrid working options - 200 Victoria Street, Carlton Vic 3053 **About the organisation**: The EPA is Victoria's environmental regulator. We work to prevent and reduce the harmful effects of pollution and waste on Victorians and their environment. We are a values and...

Fraud Assist Analyst - Job number: 799262 - Primary position location: VIC- Melbourne CBD - Category: Banking & Financial Services - Category: Call Centre/Contact Centre - Work type: Fixed term Full time - Closing at: Mar 28 2025 - 17:00 AEDT **Favourite** Supporting our customers when they have been impacted by fraud is critical to NAB. Every customer...

About LexisNexis Risk SolutionsWe are a leading provider of risk assessment solutions, helping businesses navigate complex regulatory environments and protect themselves against financial loss due to fraud.The JobYou will be part of a dynamic team using cutting-edge technology to analyze billions of transactions per month for top companies in the Financial...

At HSBC, we exist to Open up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our...

As a leader in risk management, you will be responsible for implementing and managing fraud risk stewardship across the entities in Australia and New Zealand.You will work closely with the leadership team and other stakeholders to develop and implement strategies to mitigate fraud risks.This is a critical role that requires strong analytical and...

Job OverviewAs a Financial Accounting Specialist at Thermo Fisher Scientific Inc., you will play a crucial role in ensuring the accuracy and compliance of our financial reporting. Your attention to detail and organizational skills will be essential in managing multiple tasks and deadlines, while your technical accounting knowledge will help us navigate...

At Tasmea Limited, we are seeking a highly skilled Financial Management Specialist to join our team. As a key member of our finance department, you will be responsible for managing the accounts receivable collection process, conducting debt collection activities, and ensuring timely issuance of invoices.The successful candidate will have strong knowledge of...

About the Role:We are seeking a highly skilled Financial Collections Specialist to join our team at Energy Bay Pty. As an Accounts Receivable Officer, you will be responsible for managing the accounts receivable processes of the company, encompassing collection of payments, management of outstanding debts and reporting on cash flow as it pertains to...

About UsCoast Capital Savings is a member-owned cooperative that has been helping its members achieve their financial goals for over 80 years. As a Mobile Mortgage Specialist, you will be part of a dynamic team that is committed to excellence and customer service.Your RoleYou will work closely with current and prospective members to provide expert mortgage...

Contract Type Contract Reference BH-370768-2 Industry Admin & Secretarial Salary per hour - Min: AUD 50 - Max: AUD 50 This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service...

Contract Type Contract Reference BH-371148-1 Industry Admin & Secretarial Salary per hour - Min: AUD 52 - Max: AUD 52 - This governmental organisation collaborates with individuals with disabilities, service providers, and the broader community to ensure the nationwide implementation of uniform, responsive, and efficient regulations for service...

Associate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contract Associate Managing Consultant/Senior Specialist (Anti-Fraud) - 12 months contract Location: St.Leonards, Australia Time Type: Full time Posted On: Posted 2 Days Ago Job Requisition ID: R-237700 Our Purpose Mastercard powers economies and empowers people in 200+ countries and...