Executive Manager Fraud and Scams

2 days ago

Sydney, New South Wales, Australia Randstad - Banking & Financial Services Full time $120,000 - $180,000 per year

Executive Manager - Fraud and Scams

  • 12 Month Contract (likely to continue)
  • Stand Alone Role
  • Good Daily Rate

The Company

This is one of Australia's largest and most established financial services organizations, responsible for supporting the banking needs of millions of customers and businesses. With a significant national footprint and a commitment to innovation, they provide a comprehensive suite of consumer, commercial, and institutional banking services.

The organisation is defined by a culture of service and integrity. They operate at the forefront of the industry, combining deep expertise with cutting-edge technology to deliver secure and seamless financial solutions.They are currently seeking strategic leaders to help us protect our community and shape the future of banking security.

The Role

This role will be sitting in the line 2 segment working with the Frauds and Scam department to define policy, implement it and follow it through to execution. This role will provide the framework for line 1 to work from.

You will firstly work with a policy manager to figure out what this framework will look like and then working with the consumer group you will put in place the policies and controls to comply with the new standards and policy.

You will then be working with the 1st line and engage with how they are going to be compliant while following them through to execution.

Your Experience

7-10 Years in fraud prevention, financial crime or risk related roles.

You have worked in a senior management role within Frauds and Scams but straight AML experience will be considered.

To apply online, please click on the appropriate link.

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

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