Fraud Risk Manager

6 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $200,000 - $250,000
Job Title

This role leads the fraud prevention, detection and investigation efforts within an organization. The ideal candidate will leverage data analytics and industry best practices to safeguard against fraudulent activities.

  • Manage fraud control functions across the organization;
  • Develop and implement fraud prevention strategies and risk management playbooks;
  • Prevent and detect fraud across lending platforms.
Responsibilities:
  1. Strategically design and implement fraud risk management initiatives;
  2. Implement regulatory compliance standards and guidelines;
  3. Identify and mitigate potential risks related to fraud and financial crimes.

The successful candidate must have expertise in fraud detection tools and be able to analyze data to make informed decisions.

  • Fraud Risk Manager

    3 days ago

    Sydney, New South Wales, Australia Vgw Full time

    **Fraud Risk Manager****VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.**As the Fraud Risk Manager, you will be responsible for VGW's second line of defence for fraud risk oversight. You will be expected to provide independent challenge, guidance and support to line one (business...

  • Specialist in Fraud Risk Management

    3 days ago

    Sydney, New South Wales, Australia beBeeFraudRisk Full time $180,000 - $250,000

    Fraud Risk SpecialistWe are seeking an experienced Fraud Risk Specialist to join our team. In this role, you will be responsible for leading the second line of defense for fraud risk oversight.The ideal candidate will have a proven track record in designing and implementing effective fraud risk management frameworks, policies, and controls. They will also...

  • Fraud Risk Management Expert

    6 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $250,000

    Job Role OverviewWe are seeking a highly skilled professional to support the delivery of risk stewardship and fraud risk management across our digital banking business unit. As an Associate Director, you will play a key role in advising on all aspects of fraud matters, providing assessments of fraud risks, and working closely with the business and Line 1...

  • Senior Fraud Risk Manager

    7 days ago

    Sydney, New South Wales, Australia beBeeFraud Full time $122,949 - $135,013

    Job Title: Senior Fraud Risk Manager">The Chief People Officer Division provides a range of enabling services to business areas to support them in delivering quality services to clients and their families. The Integrity, Security and Property Branch assists this goal through the provision of business integrity, investigation, compliance, security and...

  • Fraud & Identity Risk Manager

    6 days ago

    Sydney, New South Wales, Australia Ofx Full time

    Company Description**Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring customer confidence.At OFX, you'll have the opportunity to reach beyond your role...

  • Manager Fraud Risk Operational Risk, Retail

    1 week ago

    Sydney, New South Wales, Australia Macquarie Group Limited Full time

    -Join our global Operational Risk team based in Sydney and support the uplift of our fraud risk management framework through the continued evolution of our fraud policies and our independent oversight of fraud risk management applied across Macquarie's businesses and support functions.At Macquarie, our advantage is bringing together diverse people and...

  • Fraud Risk Specialist

    1 week ago

    Sydney, New South Wales, Australia beBeeAnalyst Full time $145,000 - $175,000

    **Job Summary:**We are seeking a skilled professional to play a critical role in managing the internal fraud and insider risk detection program.This involves proactively detecting high-risk activity involving internal employees, contractors, or suppliers exposing our organization to insider risks, or causing malicious behavior or activity.**Key...

  • Senior Fraud Risk Specialist

    6 days ago

    Sydney, New South Wales, Australia beBeeFinancial Full time $90,000 - $120,000

    Job DescriptionWe are seeking a skilled professional to join our team as a Financial Crime and Fraud Specialist. This role will play a critical part in protecting our organization against financial economic crime activities.The successful candidate will be responsible for developing, implementing, and managing anti-fraud measures to ensure compliance with...

  • E-Commerce Fraud Officer

    1 week ago

    Sydney, New South Wales, Australia Risk Full time

    **We are Woolworths Group**We are Woolworths Group. 200,000+ bright minds, passionate hearts and unique perspectives connected by a shared Purpose - 'to create better experiences together for a better tomorrow.' It's that Purpose that fuels our ambition to explore new ideas, make brave commitments and innovate better ways to meet the food and everyday needs...

  • APAC Risk

    4 days ago

    Sydney, New South Wales, Australia beBeeRisk Full time $180,000 - $250,000

    Risk & Fraud Operations LeadAbout the PositionWe are seeking a seasoned expert to spearhead our risk and fraud management initiatives in APAC. The ideal candidate will be responsible for implementing strategies to reduce fraudulent activities and developing innovative solutions to enhance our proactive risk posture.The role demands a deep understanding of...