Fraud Investigation jobs in Management in Australia

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15/04/2025

Product Manager | Fraud Technology

Join our Fraud Technology and Detection Analytics team as a passionate Fraud Technology Product Owner. At Macquarie, our advantage is bringing......

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Location: Sydney , New South Wales
Language(s): Only English Required
31/03/2025

Card Fraud Detection And Analytics Manager

Card Fraud Detection and Analytics Manager Sydney 19-Mar-2025 Permanent - Full time, Mid-level Administration & Support, Operations, Retail Banking......

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Location: Sydney , New South Wales
Language(s): Only English Required
01/02/2025

Manager, Business Controls & Monitoring (Fraud And Scams) | Sydney, AU

Manager, Business Controls & Monitoring (Fraud and Scams) Westpac Banking Corporation, Sydney, Australia Job Description All roles at Westpac Group......

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Location: Sydney , New South Wales
Language(s): Only English Required
15/04/2025

Financial Crime Analyst

About the role… As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud and scams......

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Location: Brisbane , Queensland
Language(s): Only English Required
22/03/2025

Retail Crime Manager

Job no: 942528 Work type: Permanent / Full time Location: Roselands - Regional Office, Various Locations, Support Office - Docklands From humble......

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Location: Geelong , Victoria
Language(s): Only English Required
15/04/2025

Senior Manager, WHS & Facilities

Empower Australia’s Payments Future with Cuscal At Cuscal, your skills drive change and make a real impact. Whether you’re supporting our clients’......

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Location: Sydney , New South Wales
Language(s): Only English Required
15/04/2025

Head Of Profit Protection ANZ

WHO WE ARE Known best as the 'Undisputed King of Trainers', JD Sports reigns supreme as one of the biggest and best global Sports Fashion brands......

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Location: Perth , Western Australia
Language(s): Only English Required
01/02/2025

Investigator

As an Investigator, you will report to the Senior Manager and: Project manage and contribute to the investigation of suspected misconduct in areas......

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Location: Melbourne , Victoria
Language(s): Only English Required
01/02/2025

Senior Investigator / Investigator

As a  Senior Investigator / Investigator  you will be accountable for: Managing or leading and contributing to investigations into suspected criminal......

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Location: Sydney , New South Wales
Language(s): Only English Required
09/03/2025

Client Success Manager

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from......

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Location: Melbourne , Victoria
Language(s): Only English Required
15/04/2025

Risk & Compliance Consulting Manager

Role: Risk & Compliance Consulting Manager Location: Melbourne /Sydney About Us - Risk & Compliance Consulting Accenture Risk & Compliance Services......

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Location: Brisbane , Queensland
Language(s): Only English Required
09/04/2025

Senior Manager, Continuous Controls Monitoring And Assurance

Senior Manager, Continuous Controls Monitoring and Assurance Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client......

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Location: Melbourne , Victoria
Language(s): Only English Required
31/03/2025

Senior Manager Financial Crime Risk

About Us At Sportsbet, we’re united behind our purpose to “Bring Excitement to Life” for our 2 million customers (and growing!). We do this by......

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Location: Melbourne , Victoria
Language(s): Only English Required
09/04/2025

Senior Marketing Manager

About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and......

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Location: Melbourne , Victoria
Language(s): Only English Required
09/04/2025

Senior Marketing Manager

Select how often (in days) to receive an alert: Senior Marketing Manager Division: Australia Retail Location: Melbourne About Us At ANZ, we're shaping......

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Location: Melbourne , Victoria
Language(s): Only English Required
01/02/2025

US Field Marketing Manager

We’re a fast-growing force, protecting the B2B payments of Australian and US businesses with real-time vendor verification and payment protection. In......

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Location: Sydney , New South Wales
Language(s): Only English Required
01/02/2025

Vice President, Global Financial Crime Compliance, Australia

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.......

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Location: Sydney , New South Wales
Language(s): Only English Required
09/04/2025

Director Of Risk & Control Operations (1Lod)

Director of Risk & Control Operations (1LoD) Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time......

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Location: Brisbane , Queensland
Language(s): Only English Required
09/04/2025

Treasury Manager

Why work for Tyro We're not just like every other bank. Tyro has always been a tech company at heart, but fostering a diverse and inclusive......

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Location: Sydney , New South Wales
Language(s): Only English Required
15/04/2025

Treasury Manager

Why work for Tyro We're not just like every other bank. Tyro has always been a tech company at heart, but fostering a diverse and inclusive......

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Location: Haymarket , New South Wales
Language(s): Only English Required
09/04/2025

Manager, Forensic Accounting Section

South Australia Police Job reference: 651612 Location: 5000 - ADELAIDE Job status: Ongoing Eligibility: Open to Everyone Ongoing full-time vacancy.......

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Location: Adelaide , South Australia
Language(s): Only English Required
28/02/2023

Environment Manager

Role: Environment ManagerDuration: 6+ MonthsLocation: MelbourneJob Description:   Key Service areas include:        Facilitating the provision of......

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Location: Melbourne
Language(s): Only English Required
09/03/2025

ASD 2026 Cadetship Program

Join to apply for the ASD 2026 Cadetship Program role at Australian Signals Directorate . The ASD Cadetship Program is for current university students......

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Location: Brisbane , Queensland
Language(s): Only English Required
09/03/2025

ASD 2026 Cadetship Program

Join to apply for the ASD 2026 Cadetship Program role at Australian Signals Directorate . The ASD Cadetship Program is for current university students......

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Location: Perth , Western Australia
Language(s): Only English Required
09/03/2025

Finance Manager

Get AI-powered advice on this job and more exclusive features. Jacaranda Hub is a company that helps start-up businesses in their growth and......

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Location: North Sydney Council , New South Wales
Language(s): Only English Required