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Keywords: Fraud & Risk Senior Manager, Location: Sydney, NSW

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Fraud & Risk Senior Manager

from home. Job Description About the role: We are looking for a Fraud & Risk Senior Manager to drive the transformation... of our Fraud & Risk function with a forward-thinking end to end fraud strategy that balances risk management and business growth...

Company: Ignition
Location: Sydney, NSW
Posted Date: 15 Mar 2025

Consulting Manager Fraud Practice

in Sydney, the Manager will report to Risk Practice Lead in VCA AuNZSP Consulting team, support projects across consulting... highest level of quality/rigour in our recommendations to clients under time pressure. What a Consulting Manager Fraud...

Company: Visa
Location: Sydney, NSW
Posted Date: 06 Mar 2025

Consulting Manager Fraud Practice

in Sydney, the Manager will report to Risk Practice Lead in VCA AuNZSP Consulting team, support projects across consulting... highest level of quality/rigour in our recommendations to clients under time pressure. What a Consulting Manager Fraud...

Company: Visa
Location: Sydney, NSW
Posted Date: 06 Mar 2025

Senior Risk and Compliance Analyst

? Job Description Join Australia's number one Life Insurer as a Senior Risk and Compliance Analyst. Reporting to the Risk and Compliance Senior Manager... approvals. Support the Risk and Compliance Senior Manager in the provision of key reporting requirements, providing insights...

Company: TAL
Location: Sydney, NSW
Posted Date: 08 Feb 2025

Risk & Compliance Manager - Copy

. Job Description The Risk and Compliance Manager will co-ordinate, facilitate, and manage all aspects of the College's Risk Management..., and recovery measures. Reviews and analyses metrics and data that could uncover fraud, probity breaches, etc. Supports risk...

Company: RACP
Location: Sydney, NSW
Posted Date: 14 Feb 2025

Senior Project Manager - Transformation Office

. As our Senior Project Manager Reporting to the Program Manager Transformation, you will lead high-impact initiatives across Safer... Gambling, Compliance and Financial Crime Risk. You will drive complex projects, influence senior stakeholders and shape...

Posted Date: 07 Mar 2025

Client Success Manager

entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps... and services and speak fluently about fraud and account risk mitigation. Prepare and deliver client presentations, reports...

Posted Date: 06 Mar 2025

Assurance Manager - Suncorp Bank

such as transaction monitoring, fraud management, and anti-bribery programs. A solid understanding of the Enterprise Risk Management... correspondence and notifications from ANZ as part of the recruitment process. About the Role As an Assurance Manager...

Company: ANZ
Location: Sydney, NSW
Posted Date: 05 Mar 2025

Client Consulting Manager - 6 Month Contract

payments proposition design and launch Digital customer experience Portfolio optimisation; and Risk and fraud... practice and has offices in Sydney, Melbourne and Auckland. This 6 month fixed term Manager role reflects the increasing...

Company: Visa
Location: Sydney, NSW
Posted Date: 26 Feb 2025

Client Consulting Manager - 6 Month Contract

payments proposition design and launch Digital customer experience Portfolio optimisation; and Risk and fraud... practice and has offices in Sydney, Melbourne and Auckland. This 6 month fixed term Manager role reflects the increasing...

Company: Visa
Location: Sydney, NSW
Posted Date: 26 Feb 2025

Manager, Regulatory Compliance (Australia & New Zealand)

, optimized liquidity management, robust financial risk mitigation, and effortless regulatory compliance. By integrating these... thoughtful risk-taking and problem-solving, aiming to balance perfection with timely execution. For more information...

Company: Finmo
Location: Drummoyne, NSW
Posted Date: 20 Feb 2025

Internal Audit Manager - Technology

with business units (middle and senior management), second line functions (e.g., Risk, Cybersecurity, Compliance, Legal & Regulatory... are ready to accept the challenge. Could that be you? Your opportunity: As our valued Internal Audit Manager - Technology...

Company: TPG Telecom
Location: Sydney, NSW
Posted Date: 15 Feb 2025

Security Incident Response Remediation Manager

and proactive management of cyber security, privacy, fraud, physical security and operational risk. The Remediation team... in our team: Group Security protects the bank and our customers from theft, loss and risk events, through effective...

Posted Date: 12 Mar 2025

Loss Prevention Analyst

patterns and trends related to theft, fraud, and other losses Assisting in preparation of reports for senior management... to identify areas of risk and loss and provide support to the Loss Prevention department. Support the Loss Prevention and Retail...

Company: Sephora
Location: Sydney, NSW
Posted Date: 13 Mar 2025

Loss Prevention Analyst

patterns and trends related to theft, fraud, and other losses Assisting in preparation of reports for senior management... to identify areas of risk and loss and provide support to the Loss Prevention department. Support the Loss Prevention and Retail...

Company: Sephora
Location: Sydney, NSW
Posted Date: 11 Mar 2025

Associate Director - Financial Crime Data & AI

to tackle complex financial crime problems. Enough about us. Let's talk about you. We are looking for a Manager (5+ years... financing (CTF), sanctions and fraud. We are particularly interested in candidates with relevant consulting experience...

Company: Deloitte
Location: Sydney, NSW
Posted Date: 26 Feb 2025

Head of Compliance, Australia

progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager... Australian business and funds being primarily composed of real asset business, where commitment to achieving risk management...

Company: AXA
Location: Sydney, NSW
Posted Date: 04 Feb 2025

Head of Compliance, Australia

progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager... Australian business and funds being primarily composed of real asset business, where commitment to achieving risk management...

Company: AXA
Location: Sydney, NSW
Posted Date: 04 Feb 2025