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Listed fourteen hours ago

Fraud Officer

at Goulburn Murray Credit Union

This is a Full time job

Shepparton, Shepparton & Goulburn Valley VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Be a part of an organisation that is truly community and member focused.
  • Hybrid Work options & professional development opportunities
  • Supportive team environment
Fantastic opportunity for someone wanting to make a difference in protecting members from fraud risk and creating a positive member experiences!
14h ago
Listed fifteen hours ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Support from a team that will allow you to thrive and grow your career
  • Hybrid Work Model - Mascot HQ and work from home
  • Wellbeing initiatives: health assessments, fitness passport + more
This is a great opportunity for a Fraud professional to build on their existing experience.
15h ago
Listed three days ago

Fraud Investigator

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
3d ago
Listed twenty seven days ago

Head of Fraud Risk Management

at Bank of Queensland

This is a Full time job

Melbourne VIC
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Newly created role I Establish + lead the Fraud Centre of Excellence
  • Foster a strong risk culture across teams I Grow + coach teams of SMEs
Lead the fight against fraud, scams & financial crime. Join us to drive strategies, collaborate across teams, & strengthen fraud prevention 🕵️
27d ago
Listed twenty seven days ago

Head of Fraud Risk Management

at Bank of Queensland

This is a Full time job

Brisbane QLD
Hybrid Working | 50/50 WFH and office based
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Newly created role I Establish + lead the Fraud Centre of Excellence
  • Foster a strong risk culture across teams I Grow + coach teams of SMEs
Lead the fight against fraud, scams & financial crime. Join us to drive strategies, collaborate across teams, & strengthen fraud prevention 🕵️�
27d ago
Listed twenty seven days ago

Head of Fraud Risk Management

at Bank of Queensland

This is a Full time job

Sydney NSW
Employee Benefits + discounted financial products
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • BOQ Group offer great employee benefits + discounted financial products
  • Newly created role I Establish + lead the Fraud Centre of Excellence
  • Foster a strong risk culture across teams I Grow + coach teams of SMEs
Lead the fight against fraud, scams & financial crime. Join us to drive strategies, collaborate across teams, & strengthen fraud prevention 🕵️
27d ago
Listed two days ago

Senior Fraud Analyst

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Are you looking to move to a smaller team while broadening your experience?
  • Work across products including BNPL and Credit Cards!
  • Flexible working with work from home and back to base days
Keen to make a real difference in the fraud analytics space? Exciting opportunity to work across our products in this hands on, end to end role!
2d ago
Listed twenty two days ago

Interim Operational Risk Coordinator

at Macquarie University

This is a Contract/Temp job

North Ryde, Sydney NSW
$115,030 - $127,995 p.a.
subClassification: Risk Consulting
Risk Consulting
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • From $115,030 to $127,995 (HEW Level 8), plus 17% Super & Annual Leave Loading
  • Full time fixed-term role until July 2025. At Wallumattagal campus, North Ryde
  • High performing team. Hybrid working arrangement
Join our Group Risk Department to support the University Operational Risk Management, Travel Risk Advice, Fraud and Corruption framework coordination.
22d ago
Listed one day ago

Customer Due Diligence Analyst

at Zepto

This is a Full time job

Melbourne VIC
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Customer-focussed role for an a Financial Crime Compliance superstar!
  • Scaling FinTech company with a focus on people
  • A dynamic role with flexible work options & career growth opportunities
An exciting opportunity to join a growing scale-up in the FinTech space within our Compliance team!
1d ago
Listed two days ago

Fraud Data Analyst

at Woolworths Group

This is a Full time job

Norwest, Sydney NSW
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • If you enjoy identifying risk and reducing loss to stores, this role is for you!
  • Find the cause of fraudulent behaviour, partner with stakeholders to stop risk
  • Hybrid working locations (across the nation) and flexible rosters
By collecting, analysing, and reporting on fraud data, the Fraud Data Analyst helps the team to identify, mitigate risk and reduce losses.
2d ago
Listed one day ago

Compliance Officer

at Tokio Marine

This is a Full time job

Sydney NSW
subClassification: Risk Consulting
Risk Consulting
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • Competitive salary package with yearly bonus and great benefits
  • Flexible working - hybrid position, WFH 2 days a week, choose your schedule
  • Additional 3 days leave | Wellbeing day, Volunteer day, Company-wide day off
Providing specialist compliance support, advice, ongoing maintenance and development of the organizations risk and compliance frameworks for Aus & NZ
1d ago
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