Fraud Jobs

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Senior Manager, Fraud Investigations - Sydney

Work with a team of collaborators, innovators and the brightest minds in the industry Be part of a high-performing, supportive culture Connect locally and globally from anywhere using our advanced technology solutions About EY https://www.ey.com/au/shape-the-world The opportunity We are looking for...

2 days ago
fraud analyst big four bank in Parramatta

Drive safer banking through the Fraud space within a Big Four Bank. Seeking your skills and interest as a fraud analyst. Develop your skillset as a Fraud Analyst and contribute to enhancing the financial wellbeing of people, businesses and communities. Your new company Push yourself within the Grou...

2 days ago
Principal Consultant - Fraud

At WorkSafe our passion for the wellbeing of Victorian workers brings us together. Our people come from a wide range of professions and with no two days ever being the same, diverse thinking comes naturally to us. As we build the WorkSafe of the future we’re committed to delivering industry best pr...

2 days ago
Investigation Officer APS 5 - Fraud

Our Federal Government Client is seeking an Investigations Officer (APS 5 contractor equivalent) - Fraud & Compliance for a 12-month contract with option to extend for additional 12 months. About the role: Undertake investigations of potential fraud, unauthorized access, non-compliance, miscond...

3 days ago
big four bank: part – time fraud contact centre in Parramatta

Take on an exciting role within one of the big four banks. Develop and strengthen your service skills in the fraud space with this part time role. Your new company Tackle an engaging role within the Group Fraud Management Services (GFMS) arm of a big four bank renowned for leading the Australian fi...

3 days ago
Fraud Operations Supervisor

Seeking a highly professional candidate who thrives working in a fast paced & challenging work environment. Company Overview Our client is a leading Australian financial institution in the process of expansion. Our client has a strong reputation for their dynamic and great working culture. Role...

3 days ago
Fraud Investigations | Top Four Bank

Company Overview Exciting opportunity to work for a top four bank in their growing Fraud Investigations team, initially on a contract basis with the view to be extended/ongoing. Day to day this role will see you investigating potential application fraud cases which have been deemed high risk. This ...

4 days ago
FRAUD OFFICER

Handling Fraud queries & alerts from Internal and external customers Work in one of the Big4 within their Risk & Fraud Operation 9am-5pm Monday to Friday based in Parramatta Handling fraudulent transactions alerts from both Internal and external clients for a big4bank in Parramatta. Your ne...

5 days ago
fraud investigations | top four bank in Melbourne

Company Overview Exciting opportunity to work for a top four bank in their growing Fraud Investigations team, initially on a contract basis with the view to be extended/ongoing. Day to day this role will see you investigating potential application fraud cases which have been deemed high risk. This ...

1 week ago
Senior Manager, Fraud Risk Management

Develop and deliver a programme of fraud protection for Origin Permanent Opportunity based at our iconic Melbourne office Educate the organisation on fraud prevention and detection activities ORIGIN – GOOD ENERGY Origin has a rich heritage in energy exploration, production, power generation and ret...

1 week ago
Test Analyst – Fraud, Financial Crime & Retail Decisioning

Test Analyst – Fraud, Financial Crime & Retail Decisioning Join the Fraud, Financial Crime & Retail Decisioning Tech Area and be part of ANZ’s NWOW transformation at an Enterprise level. An opportunity to work on some exciting projects that will have real customer impacts Work with a passio...

1 week ago
Senior Manager, Fraud Risk Management

Develop and deliver a programme of fraud protection for Origin Permanent Opportunity based at our iconic Melbourne office Educate the organisation on fraud prevention and detection activities ORIGIN – GOOD ENERGY Origin has a rich heritage in energy exploration, production, power generation and ret...

1 week ago
fraud investigations | top four bank in Melbourne CBD

Company Overview Exciting opportunity to work for a top four bank in their growing Fraud Investigations team, initially on a contract basis with the view to be extended/ongoing. Day to day this role will see you investigating potential application fraud cases which have been deemed high risk. This ...

1 week ago
fraud analyst in Parramatta

Fraud Officer Your new company This organisation is renowned for leading the Australian banking industry. This organisation also values employee contribution and provides great opportunities to progress within the Fraud space. Your new team thrives upon delivering exceptional customer service and c...

1 week ago
Senior Manager, Fraud Investigations - Sydney

Work with a team of collaborators, innovators and the brightest minds in the industry Be part of a high-performing, supportive culture Connect locally and globally from anywhere using our advanced technology solutions About EY https://www.ey.com/au/shape-the-world The opportunity We are looking for...

2 weeks ago
Project Manager - Digitial Fraud

The Role: The PM will be responsible for the co-ordination and management delivery of activities within the Fraud Risk Remediation (FRR) stream. This Fraud Risk Remediation (FRR) stream of work will work closely with the business to identify, analyse and remediate immediate fraud-related risks. Res...

2 weeks ago
Fraud Prevention Specialist

Who We Are We are a diversified, global financial services business with a unified goal to help our customers, our partners and more importantly our people to succeed. We set our customers up for success by using our strong experience and insight to offer real and balanced solutions across three ke...

3 weeks ago
Fraud Officer | 24/7 Contact Centre | Multiple Opportunities

Commence your career in Fraud and utilise your contact centre experience to join a leading Australian Payments Institution Company Overview Our client is a leading Australian financial institution in the process of expansion. Our client has a strong reputation for their dynamic and great working cu...

3 weeks ago
Fraud Assist Advisor

Melbourne CBD | Top 4 Bank Part time hours | Rotating roster Temporary opportunity | ASAP start Hays is proud to be supporting NAB in the recruitment of Fraud Assist advisors. Apply for this job now! Your new company To be successful with NAB you will go above and beyond to achieve great results fo...

2 days ago
Card Fraud Advisor

Melbourne CBD Location | ASAP Start Full time role | $29.10 per hour plus super 5 month assignment with a view to extend Exciting opportunity to join NAB as a Card Fraud Advisor. Apply for this job now! Your new company To be successful with NAB you will go above and beyond to achieve great results...

2 days ago
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