Fraud Risk Management Professional

Risk Fraud & AML Analyst (based at Brisbane)Location Brisbane, Queensland, AustraliaAre you ready to write your next chapter?Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of...

Risk Fraud & AML AnalystWe're seeking a proactive and detail-oriented individual to join our Legal, Risk, Compliance & Audit team as a Transaction Monitoring Analyst. In this role, you'll conduct in-depth analysis of alerts generated by the Transaction Monitoring Program (TMP) to detect and assess potential financial crime risks.About the RolePerform...

5 days ago Be among the first 25 applicantsLocation: Brisbane, QLD (Hybrid/Remote Flexibility)Salary $100k-$115k (Depending on experience)Position Overview:We are seeking a highly skilled Fraud & Responsible Gambling (RG) Manager to oversee and enhance our fraud prevention and responsible gambling strategies. This role is pivotal in ensuring regulatory...

**Job Summary:**We are seeking a skilled Claims Fraud Investigator to join our team at Private Investigator Haverhill. As an Insurance Investigator, you will play a crucial role in safeguarding RACQ's integrity by conducting thorough investigations into potential fraudulent claims and policy breaches.**Key Responsibilities:**Conduct Detailed Interviews:...

**Company Overview:**CORPORATE GOVERNANCE RISK is a leading provider of innovative solutions for governance, risk management, and compliance. With a strong focus on delivering exceptional results, we are committed to helping our clients achieve their goals.**Job Description:**We are seeking an experienced Enterprise Risk Sales Professional to join our team....

Key AccountabilitiesEnsure compliance with applicable financial reporting standards.Conduct risk assessments to identify operational, financial, and regulatory risks and implement corrective actions.Work closely with finance and operational teams to establish process improvements and internal control enhancements to financial reporting, procurement, payroll,...

At Corporate Governance Risk, we are looking for a seasoned sales professional to lead our efforts in the Risk Management space. As an Enterprise Account Executive - Risk Solutions, you will be responsible for developing and executing strategic sales plans to drive revenue growth within ANZ.Key responsibilities include:Developing and executing a sales...

**Job Opportunity:**We are seeking a highly skilled Fraud Prevention Officer to join our team at Private Investigator Haverhill. As an Insurance Investigator, you will play a crucial role in safeguarding RACQ's integrity by conducting thorough investigations into potential fraudulent claims and policy breaches.**Key Responsibilities:**Conduct Proactive...

OverviewDabble is a licensed sportsbook operating under a framework that prioritizes customer satisfaction. We have a strong presence in Australia, with plans to expand globally.ResponsibilitiesDevelop and implement strategies to improve payment processes, reduce fraud, and enhance customer trust.Collaborate with internal teams to optimize payment solutions...

**About Us:**CORPORATE GOVERNANCE RISK is a forward-thinking organization dedicated to providing cutting-edge solutions for governance, risk management, and compliance. We are passionate about making a positive impact and are looking for like-minded individuals to join our team.**Job Summary:**We are seeking a Risk Management Business Developer to drive...

CORPORATE GOVERNANCE RISK is committed to delivering innovative solutions that empower businesses to make informed decisions and mitigate risks. We are seeking a highly skilled Risk Management Sales Lead to join our team.As a key member of our sales team, you will be responsible for developing and executing strategic sales plans to drive revenue growth...

**Job Profile:**We are seeking a skilled Compliance and Risk Sales Specialist to join our team. As a key member of our sales team, you will be responsible for driving revenue growth and expanding our customer base in the ANZ region.**Key Responsibilities:**Develop and execute a strategic sales plan to drive revenue growth and expansion in the ANZ...

**Job Description:**A Insurance Risk Specialist plays a vital role in preventing and detecting insurance fraud. You will be responsible for conducting thorough investigations into potential fraudulent claims and policy breaches, ensuring the integrity of RACQ's operations.**Key Functions:**Conduct Investigations: Conduct detailed investigations into...

About The RoleAs a Credit Analyst at BOQ Group, you will play a key role in managing credit risk on small ticket consumer and commercial transactions. Your primary responsibility will be to assess credit risk on new business transactions, ensuring compliance with the company's credit policy. You will build and maintain strong working relationships with...

About usK92 Mining Limited are the owners of the high-grade Kainantu Gold Mine in Eastern Highlands Province. Since commencing operations in 2016, we have delivered consistent production growth. More importantly, we have contributed significantly to the economy of Papua New Guinea, more than 90% of our employees and contractors are from PNG and our local...

We are looking for a Risk Management Professional to join our team at Penske Springboard. As a key member of our in-house legal team, you will play a critical role in identifying and mitigating legal and compliance risks.Key Responsibilities:Identify potential legal and compliance risks.Develop and implement strategies to mitigate these risks.Collaborate...

CORPORATE GOVERNANCE RISK is a leading company in AU, specializing in Governance, Risk, and Compliance solutions. We are on a mission to empower businesses to make informed decisions and mitigate risks.We are currently seeking a highly skilled Senior Sales Representative - GRC & ESG to join our team. As a key member of our sales team, you will be responsible...

About The Salvation ArmyThe Salvation Army is a Christian movement and one of Australia's largest charities. We believe in transforming lives and futures for the better through our community programs, including support for those in need, ending hunger and homelessness, and strengthening families.We are seeking a Risk Coordinator Safety and Security to join...

Overview of the Role\We are seeking a Comprehensive Safety and Risk Manager to join our team at Salvos Stores in Carole Park, QLD.\In this role, you will be responsible for delivering a comprehensive range of safety and security services, partnering with managers to foster a 'safety first' culture for staff, volunteers, and customers.\You will oversee the...

The Salvation Army is a renowned Christian movement and one of Australia's largest charities. Our mission is to make a positive impact on people's lives and futures. As a Risk Coordinator Safety and Security, you will play a vital role in ensuring the safety and security of our staff, volunteers, and customers.About the RoleWe are seeking an experienced...