Fraud Manager

OverviewThe Fraud Management Coordinator plays a critical role in safeguarding the business against fraudulent activities across the travel line of business.This role reports into the Investigations Team Lead and is responsible for managing investigations and fraud identified cases on a daily basis across the Travel Claims and Medical Services portfolio for...

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and...

OverviewThe Fraud Management Coordinator plays a critical role in safeguarding the business against fraudulent activities across the travel line of business. This role reports into the Investigations Team Lead and is responsible for managing investigations and fraud identified cases on a daily basis across the Travel Claims and Medical Services portfolio for...

OverviewThe Fraud Management Coordinator plays a critical role in safeguarding the business against fraudulent activities across the travel line of business. This role reports into the Investigations Team Lead and is responsible for managing investigations and fraud identified cases on a daily basis across the Travel Claims and Medical Services portfolio for...

Job Title: Fraud Management SpecialistThe Fraud Management Specialist plays a pivotal role in protecting the organization from fraudulent activities across various business lines. This position reports directly to the Investigations Team Lead and is responsible for overseeing investigations and fraud cases on a daily basis, focusing on the Travel Claims and...

**About the Role** As the Fraud Manager you will manage the ongoing monitoring of Queensland Country's Fraud Management arrangements to ensure these are aligned with the Bank's risk appetite and applicable legal and regulatory requirements. This is a full time salaried position based on a minimum 38 hour working week. **About You** - Tertiary education in...

**Fraud Intelligence Team Manager****(****Job Number**:**23000016****)****Description****About the role**We have an exciting, newly created role within our Counter Fraud Intelligence Hub for a Fraud Intelligence Team Manager, to join our team in Brisbane, here at RACQ. As a Fraud Intelligence Team Manager, you will be responsible for leading and managing the...

Job Description:">As a seasoned Investigations Leader, you will head up our Group Investigations function. You'll lead multiple team leaders and work closely with senior leaders to deliver on internal fraud, whistleblower, and law enforcement requests. Your focus will be on protecting the Bank—running investigations, identifying fraud risks, and...

**Job Description**The Senior Fraud Operations Manager is responsible for leading the team to ensure compliant operations and optimal performance. The successful candidate will be accountable for identifying potential fraud, minimizing losses, and managing escalated complaints.Key responsibilities include:Monitoring bank-wide fraud detection systems to...

Key responsibilities:Enhance and maintain accurate fraud control registers, and undertake records management activities and fraud control audits.Action suspected and/or actual fraud on the financial assistance scheme and determine the course of action for any identified suspected or actual fraud in line with VAQ policies and operational practice...