Risk Management Strategist | Fraud Control

About the RoleYou will be instrumental in the evolution of Macquarie's Fraud Risk Management Framework, responsible for the uplift, communication and governance of the fraud suite of policies. Your key objective will be to determine clear principles and oversight metrics to measure the effectiveness of those policies and the appetite of fraud risk across the...

OverviewDLL is a multinational business that values collaboration and innovation. As a Global Fraud Risk Coordinator, you will play a crucial role in protecting the organization from fraud in the asset and vendor finance sectors.Job SummaryThis position involves investigating fraud cases, conducting interviews, analyzing complex data, and driving process...

About the RoleWe are seeking an experienced Digital Risk Solutions Strategist to join our team in Sydney, Australia. As a Senior Engagement Manager APAC – Fraud & Identity, you will be responsible for maximizing the value of our LexisNexis Digital Identity Network for top clients and optimizing other risk assessment solutions to enhance customer...

About DLLDLL is a multinational business that operates with a unique culture rooted in higher collaboration, less hierarchy and a honest directness that enables us to integrate, ideate and innovate across country lines.We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering...

About the RoleAs a Senior Engagement Manager APAC – Fraud & Identity at LexisNexis Risk Solutions, you will maximize the value of our Digital Identity Network for top clients and optimize other risk assessment solutions to enhance customer satisfaction.This is a permanent full-time role based in Chatswood, Sydney head office with combined home/office-based...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in protecting our organization from fraud in the asset and vendor finance sectors.ResponsibilitiesInvestigate fraud cases, conduct interviews, and analyze complex data to...

Unlock Business Potential with Risk Management ExpertiseWe are seeking a seasoned Risk Management Strategist to join our team, providing expert guidance on mitigating risks and driving business growth. This pivotal role will play a key part in shaping our company's risk management strategy, ensuring we remain at the forefront of innovation and excellence.

Job SummaryWe are seeking a highly skilled Risk and Financial Crime Strategist to join our Business Banking team. As a key member of our Financial Crime Risk and Control team, you will play a critical role in managing financial crime risks across our business.

About the RoleWe are seeking a Senior Fraud Data Analyst to join our Financial Crime Team. In this role, you will be responsible for leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key Responsibilities:Data Visualisation Expertise: Provide data visualisation expertise using Power BI, including data...

Cuscal Limited, a leading company in Australia, is seeking a Chief Technology Risk Strategist to join their team. This role offers a unique opportunity to be part of a rapidly growing organization and contribute to the development of technology risk management frameworks.About the Role:The Chief Technology Risk Strategist will be responsible for embedding...

Discover a challenging opportunity as an Operational Risk Strategist at Macquarie, a global financial services group operating in 34 markets. As a strategic advisor to the Digital and Data Leadership Teams, you will support making informed risk-based decisions, facilitating risk improvements and efficiencies across the global teams.The ideal candidate will...

About the RoleThis is a permanent full-time position as Senior Engagement Manager APAC – Fraud & Identity at LNRS Data Services (Australia) Pty Ltd Company based in Chatswood, Sydney head office with combined home/office-based arrangements to have flexible work-life balance.Key Responsibilities:We are seeking a professional to act as a single point of...

The Investigation and Resolution Officer role at 13cabs is a challenging opportunity to make a significant impact in protecting our customers and merchant partners from fraud.As a key member of our team, you will be responsible for identifying, assessing, responding to, and ultimately preventing fraud through our developing fraud control framework. This...

KAPiTAL Consulting is a leading recruitment business specialising in Fintech, Project Services and Data Recruitment across Australia. About the role: The Chief Technology Risk Strategist will play a key part in driving impactful projects within our Tech Readiness team. The successful candidate will be responsible for evaluating operational risks, controls,...

Job OverviewWe are seeking a highly skilled Quantitative Strategist to join our team in the APAC region, responsible for contributing to the core risk platform and adapting global solutions to meet specific business/regional requirements.About the RoleAs a Quantitative Strategist, you will work closely with Trading, Structuring, Technology, and Control...

LexisNexis Risk Solutions is a global leader in risk management solutions, empowering businesses to optimize revenue growth, enhance operational efficiency, and improve customer experience.About the RoleAs a Senior Engagement Manager APAC – Fraud & Identity, you will maximize the value of the LexisNexis Digital Identity Network for top clients and optimize...

Job Description:We are seeking an experienced Head of Credit and Fraud Management to join our team at Randstad.About the Role:This is a key position that requires a strong leader with expertise in credit and fraud management. The successful candidate will be responsible for designing proactive programs and processes that deliver reductions in credit and...

Cuscal Limited, a leading player in the rapidly evolving world of payments, is seeking an experienced Technology Risk Strategist to join its dynamic technology Risk team.This role is crucial for ensuring technology risks are effectively identified, assessed, managed and monitored within Cuscal's Technology (ETS) function, as well as across the...

About MacquarieMacquarie is a global financial services group operating in 34 markets with 55 years of unbroken profitability.Job Title: Chief Risk Management StrategistSalary: $180,000 - $220,000 per annum, dependent on experience and qualifications.Job Description:We are seeking an experienced Chief Risk Management Strategist to lead our Internal Audit...

A quantitative strategist role in the Group Strategic Analytics team at Deutsche Bank AG.We are looking for a highly motivated and experienced professional to contribute to the core risk platform in the APAC region. The successful candidate will be responsible for developing new functions and resolving issues or enhancing existing features of the globally...