Senior Fraud Specialist

Job 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...

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...

Protect Our Customers and AssetsFlexible Hybrid Working and Career SupportMake a Real Impact in a Values-Driven OrganisationAs a Senior Fraud Intelligence Specialist, you will detect, prevent, and mitigate internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry...

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...

Fraud Prevention SpecialistWe safeguard our customers' interests by protecting them from financial loss due to fraud and scams. As a key member of our team, you will play a crucial role in maintaining the trust and confidence of our clients.Key Responsibilities:Lead a high-performing team to deliver exceptional service and analysisEvaluate alert queues to...

Job OpportunityWe are seeking a Senior Fraud Analyst to join our team. This role involves leveraging data analytics and stakeholder management skills to provide insight and build detections that identify risk of internal fraud or malpractice.As a Senior Fraud Analyst, you will have the opportunity to work on large-scale data initiatives, manage stakeholder...

Overview Join to apply for the Senior Fraud Analyst role at Westpac Group .Job status: Permanent Full-time, Sydney based with a hybrid working model.What's the role?Fraud Prevention is responsible for protecting our customers, the Westpac Group, and its employees from fraud and scams.As a Senior Fraud Analyst, specialising in Internal Fraud, you will...

Job Title: Fraud Investigation Specialist Fraud prevention is a critical function in any organization. As a Fraud Investigation Specialist, you will utilize your analytical skills to identify and prevent internal fraud and malpractice.This role focuses on leveraging data analysis skills to extract and analyze data from multiple sources, supporting the...

Job Title: Fraud Detection SpecialistFraud detection is a critical aspect of business operations, and we're seeking a skilled professional to join our team. As a fraud detection specialist, you will be responsible for analyzing data and identifying potential fraudulent activity. This role requires strong analytical skills, attention to detail, and the...

Senior Fraud InvestigatorConduct in-depth investigations into suspected fraud, theft, and asset misappropriation to uncover valuable insights for our clients.Drive complex investigations into suspected fraud or corruption to identify root causes and recommend corrective actions.Leverage 6+ years of relevant experience to lead large-scale e-discovery reviews...