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Keywords: Fraud Intelligence Manager, Location: Sydney, NSW

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Fraud Intelligence Manager

on scam prevention, detection and response. This role will drive our Fraud Intelligence capability locally - working... typologies Prepare strategic intelligence reports to provide insights into fraud trends and investigation outcomes Conduct deep...

Company: HSBC
Location: Sydney, NSW
Posted Date: 21 Nov 2025

Executive Manager, Monitoring, Financial Crime and Fraud, CommSec

Executive Manager, Financial Crime, Fraud & Monitoring – CommSec Do work that matters Join CommSec and play... a pivotal role in protecting our customers and the broader community from financial crime and fraud. You’ll lead a high...

Posted Date: 13 Nov 2025

Country Security Manager

, and perspectives to join our family of industry subject matter experts. The Country Security Manager, assigned to one of Pinkerton... corporate business operations across Australia and New Zealand. The Manager is directly responsible for delivering effective...

Company: Pinkerton
Location: Sydney, NSW
Posted Date: 22 Nov 2025

Country Security Manager

, and perspectives to join our family of industry subject matter experts. The Country Security Manager, assigned to one of Pinkerton... corporate business operations across Australia and New Zealand. The Manager is directly responsible for delivering effective...

Company: Pinkerton
Location: Sydney, NSW
Posted Date: 22 Nov 2025

Senior Manager, Business Financial Crime Risk (Corporate and Institutional Banking)

and wellness programmes including discounted gym memberships. Your role as Senior Manager - Business Financial Crime Risk (BFCR... and streamlining. Providing advice and direction to executive management on financial crime investigations or intelligence referrals...

Company: HSBC
Location: Sydney, NSW
Posted Date: 19 Nov 2025

Executive Manager Financial Crime Compliance Operations

. This role sits within the Office of the General Manager, Financial Crime Compliance, and is responsible for driving a strategic..., integrated approach to FCC investigation processes across the Group. As Financial Crime Compliance Executive Manager, you’ll...

Posted Date: 08 Nov 2025

Manager - Forensic Data Analytics

Company Description Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption... and regulatory requirements. Applying forensic techniques, investigation, intelligence, technology, and industry expertise, we help...

Company: KPMG
Location: Sydney, NSW
Posted Date: 23 Oct 2025

Manager - Forensic Data Analytics

Company Description Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption... and regulatory requirements. Applying forensic techniques, investigation, intelligence, technology, and industry expertise, we help...

Company: KPMG
Location: Sydney, NSW
Posted Date: 23 Oct 2025

Associate, Divisional Account Management, Pacific Sell-Side

Job Description: About the Role: Grade Level (for internal use): 10 The Role: Divisional Account Manager.... As a Divisional Account Manager, you are the primary commercial lead responsible for managing existing client accounts with a focus...

Company: S&P Global
Location: Sydney, NSW
Posted Date: 19 Oct 2025

Team Lead, Pacific Buy-Side, Divisional Account Management

and asset-manager clients. Our team values collaboration, innovation, and mentorship, working closely with Sales Specialists... growth. Responsibilities and Impact: We are seeking a highly driven and strategic Divisional Account Manager to lead...

Company: S&P Global
Location: Sydney, NSW
Posted Date: 27 Sep 2025