Risk Management Strategist | Fraud Control

Fraud Risk Management SpecialistThe DLL Financial Economic Crime (FEC) team is responsible for implementing and executing procedures and controls related to DLL's Fraud Risk Management (FRM) framework. As FEC experts, the team ensures that global standards and policies on FEC and FRM are translated into local procedures and implemented. The FEC team...

Fraud Risk Management SpecialistThe Fraud Risk Management Specialist is a crucial member of the DLL team, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors. This position involves investigating fraud cases, conducting interviews, analyzing complex data, and driving process improvements to...

Fraud Coordinator Job DescriptionThe Fraud Coordinator is a critical member of the Financial Economic Crime (FEC) team at DLL, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors.Key Responsibilities:Investigate fraud cases, conduct interviews, and analyze complex data to identify and...

Fraud Coordinator Job DescriptionThe Fraud Coordinator plays a crucial role in the Financial Economic Crime (FEC) team at DLL, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors.Key Responsibilities:Investigate fraud cases, conduct interviews, and analyze complex data to drive process...

About the Role: We are seeking a highly experienced Operational Risk Manager to join our team in Sydney. As a key member of our Operational Risk team, you will play a critical role in the continued evolution of Macquarie's Fraud Risk Management Framework.Your Key Responsibilities:Uplift, Communicate and Govern the fraud suite of policies to ensure they are...

Fraud Coordinator Job DescriptionThe Fraud Coordinator is a critical member of the Financial Economic Crime (FEC) team at DLL, responsible for coordinating activities to protect the organization from fraud in the asset and vendor finance sectors.Key Responsibilities:Investigate fraud cases, conduct interviews, and analyze complex data to identify root causes...

About the RoleAs a Senior Engagement Manager APAC – Fraud & Identity, you will be responsible for maximizing the value of the LexisNexis Digital Identity Network for our top clients. You will also optimize other risk assessment solutions to enhance customer satisfaction.Responsibilities Acting as a single point of contact for consulting, incident...

About the RoleWe are seeking a highly skilled Cybersecurity and Risk Management Strategist to join our team at Cuscal Limited. This is a fantastic opportunity for someone with expertise in technology risk management to make a meaningful contribution to our organisation.Job DescriptionThe Cybersecurity and Risk Management Strategist will be responsible for...

Role OverviewAs a Risk Management Specialist, you will play a crucial role in the evolution of Macquarie's Fraud Risk Management Framework. Your responsibilities will include the uplift, communication, and governance of the fraud suite of policies, as well as determining clear principles and oversight metrics to measure the effectiveness of those policies...

Fraud Analyst Job DescriptionCuscal Limited is seeking a skilled Fraud Analyst to join our Financial Crime Team. As a leading provider of payment solutions, we are at the forefront of innovation in the rapidly evolving payments landscape.About the Role:We are looking for a proactive Fraud Analyst who can analyze multiple data sets to prevent high-risk and...

At IMC Financial Markets, we're seeking an exceptional Risk Management Strategist to join our dynamic team. As a key member, you'll play a pivotal role in shaping our risk management framework, ensuring the stability and success of our operations.Responsibilities:Market Risk Framework: Develop and implement robust market risk limits and policies, ensuring...

OverviewC015 APT MANAGEMENT SERVICES PTY LIMITED seeks an experienced Operational Risk Strategist to join its Asset Management team in Brisbane, Sydney, or Melbourne on a 12-month Max term contract.About the RoleAs a key member of the Operations Risk, Compliance, and Assurance team, you will play a crucial role in supporting our Operations teams across APA,...

Cuscal Limited, a leading company in AU, is seeking a Chief Technology Risk Strategist to join their team. This role offers an amazing opportunity to be part of a rapidly growing organization.**Job Summary**The Chief Technology Risk Strategist is responsible for developing and implementing technology risk management frameworks across Cuscal and the ETS...

Fraud Prevention Specialist Role We are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. The successful candidate will be responsible for developing and delivering training programs on fraud prevention and detection strategies, managing fraud prevention tools, and implementing process improvements based on fraud incidents...

Role OverviewAs the Manager of our Operational Risk team, you will play a key role in the evolution of Macquarie's Fraud Risk Management Framework. Your responsibilities will include the uplift, communication, and governance of the fraud suite of policies, as well as determining clear principles and oversight metrics to measure the effectiveness of those...

About the RoleThe Operational Risk team is seeking a Manager to support the evolution of our fraud risk management framework. This involves the uplift, communication, and governance of fraud policies, as well as determining clear principles and oversight metrics to measure their effectiveness.As a Manager, you will play a key role in ensuring that fraud risk...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our Operational Risk team in Sydney. As a key member of our team, you will play a critical role in the evolution of our fraud risk management framework.As a Operational Risk Manager, you will be responsible for the uplift, communication, and governance of our fraud suite of...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our Operational Risk team in Sydney. As a key member of our team, you will play a critical role in the evolution of our fraud risk management framework.As a Operational Risk Manager, you will be responsible for the uplift, communication, and governance of our fraud suite of...

We are seeking a highly skilled Senior Risk Management Strategist to join our Corporate Operations Group at Macquarie. In this role, you will work closely with the global Digital and Data teams and the wider internal risk ecosystem to identify and mitigate non-financial risks.The ideal candidate will have extensive experience in operational risk management,...

About the RoleWe are seeking a skilled Fraud Analyst to join our Financial Crime Team. As a Fraud Analyst, you will play a critical role in protecting our clients from high-risk, fraudulent activity and emerging threats across payments and digital banking channels.Key Responsibilities:Proactive analysis of multiple data sets to prevent high-risk and...