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    3 jobs found for Fraud in Victoria

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      • melbourne, victoria
      • permanent
      • full-time
      Fraud Consultant, InvestigationsOpen to Sydney, Melbourne or Brisbane candidatesRemote working available Excellent salary packageThe Fraud Consultant is responsible for conducting investigations into allegations of fraud committed by employees, customers or vendors of the business and will be responsible for maintaining accurate, comprehensive and timely records of all investigations/ cases in line with organisational and regulatory expectations with a high degree of integrity andconfidentiality.The role will be responsible for maintaining policies, frameworks, monitoring, detection, investigations, training, reporting and remediation related to Anti- Fraud operations.The consultant will also have an understanding of AML/CTF laws and may assist with investigations warranted by alerts by Enhanced Customer Due Diligence for high-risk customers, including transaction monitoring.ResponsibilitiesAssist in maintaining a fit for purpose and cost effective anti-fraud program (people, process & technology) commensurate to the risk identified and aligned to industry best practice.Take lead on assessments, investigations and drafting reports relating to anti-fraud matters including escalation to AML/CTF Compliance accountable for Officer and Financial Crime Manager where required.Assess and triage alerts generated by the fraud monitoring systems.Maintain a compliant and consistent audit trail of all assessment activities, including accurate case notesDeliver role based training to front line staff, where required.Provide support to and assist front line staff and key stakeholders with Fraud and AML/CTF queries.Proactively manage risk; meet all policy and compliance requirements; perform controls; adhere to Process and Procedures pertinent to role; and escalate events, issues or breaches as they are identified.Skills and qualificationsAbility to clearly present and articulate risk positions, reviews and/or recommendations to the AML/CTF Compliance Officer and other key stakeholders.Demonstrated ability to comprehend written, spoken and diagrammatic material, and to create the same with clarity and correct expression, including the ability to facilitate workshops, deliver presentations, prepare reports, papers and high level correspondence.Previous experience in working in fraud investigations and financial crime role (preferably 3+ years experience)Understanding of Anti-Fraud framework, Anti-Money Laundering and Counter-Terrorism Financing regulations, global sanctions law and compliance risk management principles.Strong interpersonal, communication and organizational skills, including ability to build strong stakeholder relationships including upper management and law enforcement.Automated Fraud Detection and Financial Transaction Monitoring SystemsWhy choose Randstad to represent youWe are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process. 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.
      Fraud Consultant, InvestigationsOpen to Sydney, Melbourne or Brisbane candidatesRemote working available Excellent salary packageThe Fraud Consultant is responsible for conducting investigations into allegations of fraud committed by employees, customers or vendors of the business and will be responsible for maintaining accurate, comprehensive and timely records of all investigations/ cases in line with organisational and regulatory expectations with a high degree of integrity andconfidentiality.The role will be responsible for maintaining policies, frameworks, monitoring, detection, investigations, training, reporting and remediation related to Anti- Fraud operations.The consultant will also have an understanding of AML/CTF laws and may assist with investigations warranted by alerts by Enhanced Customer Due Diligence for high-risk customers, including transaction monitoring.ResponsibilitiesAssist in maintaining a fit for purpose and cost effective anti-fraud program (people, process & technology) commensurate to the risk identified and aligned to industry best practice.Take lead on assessments, investigations and drafting reports relating to anti-fraud matters including escalation to AML/CTF Compliance accountable for Officer and Financial Crime Manager where required.Assess and triage alerts generated by the fraud monitoring systems.Maintain a compliant and consistent audit trail of all assessment activities, including accurate case notesDeliver role based training to front line staff, where required.Provide support to and assist front line staff and key stakeholders with Fraud and AML/CTF queries.Proactively manage risk; meet all policy and compliance requirements; perform controls; adhere to Process and Procedures pertinent to role; and escalate events, issues or breaches as they are identified.Skills and qualificationsAbility to clearly present and articulate risk positions, reviews and/or recommendations to the AML/CTF Compliance Officer and other key stakeholders.Demonstrated ability to comprehend written, spoken and diagrammatic material, and to create the same with clarity and correct expression, including the ability to facilitate workshops, deliver presentations, prepare reports, papers and high level correspondence.Previous experience in working in fraud investigations and financial crime role (preferably 3+ years experience)Understanding of Anti-Fraud framework, Anti-Money Laundering and Counter-Terrorism Financing regulations, global sanctions law and compliance risk management principles.Strong interpersonal, communication and organizational skills, including ability to build strong stakeholder relationships including upper management and law enforcement.Automated Fraud Detection and Financial Transaction Monitoring SystemsWhy choose Randstad to represent youWe are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process. 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.
      • melbourne, victoria
      • permanent
      • full-time
      Senior Manager / Associate Director, Transaction Monitoring Open to candidates in Melbourne, Sydney and Brisbane Permanent Opportunity About the role:The Financial Crime Detection & Intelligence team have embedded specialisations in CDD, Surveillance and Fraud targets, as well as providing design and strategy. Through collaboration with their key partners in Financial Crime Risk (FCR) and the Financial Crime Change Program (FCCP), they implement new technology and process improvements to ensure the business can combat financial criminals.As an Associate Director, you will have oversight of transactions monitoring detection capabilities and tools to ensure these are sustainable and optimised to enhance effectiveness and efficiency of financial crime risk controls. You will drive the execution and optimisation of detection strategies across Financial Crime Operations aligned with the AML programResponsibilities will include:Develop new detection capabilities to enhance the financial crime typology coverage utilising existing and new technologies such as SPARK and QuantexaOptimise performance of detection scenarios and rules with a view in enhancing operational efficiencyManage ongoing reviews and analysis to ensure detections scenarios and rules are working as intended and identify opportunities for enhancementsOversight over outputs generated from generated from detection capabilities and workflow management What you will bring:To be successful in the role you will be have deep experience with data analytics and detection management, experience with operations/banking services, as well as knowledge of financial crime risk indicators. Further to this you will be able to demonstrate the following capabilitiesStrong strategic concepts and implementation of financial crime detection strategies and riskStrong data mining experience, working with large data sets and different data lakesStrong working knowledge of programming languages such as SQL, SAS, Python, PySpark, Scala and RStrong experience with Oracle/Spark/Unix SystemsLeadership and People Management skillsWhy choose Randstad to represent youWe are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process. 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.For further details, please contact charlotte.keilbart@randstad.com.au or apply directly.
      Senior Manager / Associate Director, Transaction Monitoring Open to candidates in Melbourne, Sydney and Brisbane Permanent Opportunity About the role:The Financial Crime Detection & Intelligence team have embedded specialisations in CDD, Surveillance and Fraud targets, as well as providing design and strategy. Through collaboration with their key partners in Financial Crime Risk (FCR) and the Financial Crime Change Program (FCCP), they implement new technology and process improvements to ensure the business can combat financial criminals.As an Associate Director, you will have oversight of transactions monitoring detection capabilities and tools to ensure these are sustainable and optimised to enhance effectiveness and efficiency of financial crime risk controls. You will drive the execution and optimisation of detection strategies across Financial Crime Operations aligned with the AML programResponsibilities will include:Develop new detection capabilities to enhance the financial crime typology coverage utilising existing and new technologies such as SPARK and QuantexaOptimise performance of detection scenarios and rules with a view in enhancing operational efficiencyManage ongoing reviews and analysis to ensure detections scenarios and rules are working as intended and identify opportunities for enhancementsOversight over outputs generated from generated from detection capabilities and workflow management What you will bring:To be successful in the role you will be have deep experience with data analytics and detection management, experience with operations/banking services, as well as knowledge of financial crime risk indicators. Further to this you will be able to demonstrate the following capabilitiesStrong strategic concepts and implementation of financial crime detection strategies and riskStrong data mining experience, working with large data sets and different data lakesStrong working knowledge of programming languages such as SQL, SAS, Python, PySpark, Scala and RStrong experience with Oracle/Spark/Unix SystemsLeadership and People Management skillsWhy choose Randstad to represent youWe are a team of specialists consultants dedicated to Risk, Compliance and Financial Crime. Having placed others into these roles successfully, we are in a position to guide you through the application process. 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.For further details, please contact charlotte.keilbart@randstad.com.au or apply directly.
      • melbourne, victoria
      • contract
      • AU$500 - AU$585 per day
      • full-time
      Our Client Randstad has partnered with an independent statutory agency dedicated to support persons closely impacted by disability and the family and friends around them. You will be specifically working within the Risk Management Division which allows applicants to apply from all around Melbourne and blend working from home and in the office. You will be reporting to the EL2 Director of Risk Projects. Ideally this team is looking for a full-time candidate but will entertain part-time applicants if it is appropriate.About your new roleAs a risk project specialist you will be required to provide specialist advice on delivery and delivered risks, and potential fraud and compliance enhancement opportunities. The role will oversee that the agency’s risk management process is upheld and that threats to this can be equally anticipated and managed. Some of the duties and responsibilities for the role include:Providing risk insight and advice on project delivery, technology and operations;Reviewing briefs and documents on risk potential related to projects, design specifications, and artefacts;Collaborating with the team to continually improve the risk management program;Candidates should be able to:Confidently train and improve the team around them contributing guidance to individuals’ knowledge, skills and abilities;Establish action plans, timelines and leverage resources to ensure efficient delivery of projects;Use effective persuasive communication to influence acceptance of ideas and commitment to actions.Essentials5+ years experience in project management or risk management in either an operational or project delivery capacity;Proven collaborator experience;Interested? Next StepsIf you are currently searching for your next opportunity and you are confident you can deliver on the responsibilities above, please email elliot.temm@randstad.com.au an updated CV and I will aim to follow up with you. 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.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.
      Our Client Randstad has partnered with an independent statutory agency dedicated to support persons closely impacted by disability and the family and friends around them. You will be specifically working within the Risk Management Division which allows applicants to apply from all around Melbourne and blend working from home and in the office. You will be reporting to the EL2 Director of Risk Projects. Ideally this team is looking for a full-time candidate but will entertain part-time applicants if it is appropriate.About your new roleAs a risk project specialist you will be required to provide specialist advice on delivery and delivered risks, and potential fraud and compliance enhancement opportunities. The role will oversee that the agency’s risk management process is upheld and that threats to this can be equally anticipated and managed. Some of the duties and responsibilities for the role include:Providing risk insight and advice on project delivery, technology and operations;Reviewing briefs and documents on risk potential related to projects, design specifications, and artefacts;Collaborating with the team to continually improve the risk management program;Candidates should be able to:Confidently train and improve the team around them contributing guidance to individuals’ knowledge, skills and abilities;Establish action plans, timelines and leverage resources to ensure efficient delivery of projects;Use effective persuasive communication to influence acceptance of ideas and commitment to actions.Essentials5+ years experience in project management or risk management in either an operational or project delivery capacity;Proven collaborator experience;Interested? Next StepsIf you are currently searching for your next opportunity and you are confident you can deliver on the responsibilities above, please email elliot.temm@randstad.com.au an updated CV and I will aim to follow up with you. 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.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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