In-Demand Senior fraud Jobs in Parramatta, Nsw

External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
10d
Strategy & Operations Senior Manager, Australia
Whatnot —Sydney NSW
- $204,000 - $240,000 a year
- Full-time
- Remote
- Data analysis skills
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Senior Tender and Contracts Specialist
Medtronic —Sydney NSW
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Director Account Executive, Strategic
Atlassian —Sydney NSW
- Full-time
- Remote
- CRM software
- Management
- Sales
Senior Operations Specialist
AFCA —Sydney NSW
- Full-time
- Hybrid work
- AI
- Leadership
- Communication skills
Quick Apply
Senior Audit Manager Financial Crime & Fraud Audit
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
11d
Services Consultant Sr
Dayforce —Sydney NSW
- Full-time
- Remote
- Writing skills
- Analysis skills
- Bachelor's degree
Quick Apply
Senior Consultant - Credit & Risk Solutions
Experian Information Solutions —Sydney NSW
- Full-time
- Financial services
- Annual leave
- Parental leave
Senior Manager Strategy AI
Commonwealth Bank —Sydney NSW
- Full-time
- Financial services
- AI
- Communication skills
Head of Deal Desk, APAC
Atlassian —Sydney NSW
- Remote
- Sales
- Salesforce
- Leadership
Customer Monitoring and Assessment Team Lead - Retail
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
13d
Associate Managing Consultant, Advisors & Consulting Services, Deploy
Mastercard —St Leonards NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Business Analyst
DXC Technology —Macquarie Park NSW
- Full-time
- Analysis skills
- APIs
- Agile
Sales Analyst – Cranial and Spinal Technologies
Medtronic —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Microsoft Office
Assistant Vice President, Global Financial Crimes Investigator
Bank of America —Sydney NSW
- Full-time
- Bachelor's degree
- Financial services
8d
Signals Intelligence Specialist
Meta —Sydney NSW
- Computer science
- Computer Science
- Data analysis skills
Senior Solutions Engineer
Atlassian —Sydney NSW
- Remote
- Bachelor's degree
- AI
- Communication skills
Senior Claims Specialist
Gen Re —Sydney NSW
- Hybrid work
- Leadership
- Communication skills
- Health insurance
5d
First Line Monitoring Specialist
DLL Group —Sydney NSW
- Full-time
- English
- Communication skills
- Wellness program
- Work from home
Accounts Payable Manager
Macquarie University —Macquarie University NSW
- $147,124 - $155,386 a year
- Full-time
- Hybrid work
- University
- AI
- Leadership
- Employee assistance program
4d

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External Fraud Risk Oversight & Governance Manager

Macquarie Group Limited -
Sydney NSW

Apply Now

Job Details

Permanent | Full-time
10 days ago

Benefits

Matched giving program
Annual leave
Work from home
Parental leave
Employee assistance program
Paid volunteer leave
Salary packaging

Qualifications

Risk management
Communication skills

Full Job Description

Join our External Fraud Risk Oversight & Governance team, part of Macquarie’s Risk Management Group, where we play a critical role in providing oversight and challenge across Macquarie’s institutional and retail businesses. This role supports the identification, assessment and management of external fraud risks across non financial risk themes, with a particular focus on payments, customer scams and broader fraud typologies affecting institutional and retail banking activities.

We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.

What role will you play?

In this role, you will sit within the second line of defence, providing independent oversight, governance and credible challenge of how external fraud risks are managed across Macquarie’s businesses.

You will play a key role in advancing the external fraud risk oversight framework, including policies, standards and governance arrangements, and will challenge the design and effectiveness of first line fraud prevention and detection controls across the end to end customer lifecycle.

You will monitor emerging fraud and scam typologies and translate this intelligence into forward looking risk insights to support senior management decision making. Working closely with first line fraud, product and business teams, you will act as a trusted risk partner while maintaining independence and ensuring alignment with Macquarie’s risk appetite and regulatory expectations.

You will also contribute to executive and governance level reporting, communicating complex fraud risks, control weaknesses and emerging trends to senior management, risk committees and other governance forums.

What you offer

5+ years’ experience in second line of defence roles across fraud risk, financial crime risk, operational risk or compliance, with a strong focus on independent oversight, governance and credible challenge.
Demonstrated experience developing, drafting and maintaining risk policies, standards and control frameworks, and supporting their implementation through effective second line oversight.
Proven capability conducting and reviewing risk assessments, thematic reviews and deep dives, including assessment of inherent and residual risk, control design and control effectiveness.
A solid understanding of external fraud risk and scam typologies, and how fraud risks manifest across institutional and retail banking products and customer lifecycles.
Experience challenging first line risk management practices, including governance arrangements, risk acceptance decisions, KRIs and monitoring approaches, in line with risk appetite and regulatory expectations.
Ability to interpret regulatory expectations and industry guidance and translate these into practical, fit for purpose second line policy and oversight requirements.
Strong judgement and critical thinking skills, with the ability to identify emerging risks, assess complex risk issues and provide clear, risk based recommendations.
Excellent written and verbal communication skills, with experience preparing governance ready materials for senior management and risk committees.
Proven ability to engage, advise and influence senior stakeholders while maintaining independence and constructive challenge.
Experience within a global financial institution or professional services/ advisory environment would be advantageous.
Candidates with strong second line risk, compliance or operational risk experience, but with less direct exposure to external fraud risk oversight & governance, are also encouraged to apply. Suitable candidates with less experience may be considered for appointment at Senior Analyst level, with scope to develop deeper external fraud risk specialisation over time.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What we offer

At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on employment type, include:

1 wellbeing leave day per year
Up to 5 additional service bonus leave days per year
Up to 20 weeks’ paid parental leave for primary caregivers along with 12 days of transition leave upon return to work, and 6 weeks’ paid leave for non-primary caregivers
2 days of paid volunteer leave and donation matching
Up to 12 months’ gender affirmation leave, including 6 weeks’ paid leave
Access to Employee Assistance Program and wellbeing benefits including skin and health checks, and flu vaccinations
Access to a wide range of salary packaging options
Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
Hybrid and flexible working arrangements, dependent on role
Reimbursement for work from home equipment

About the Risk Management Group

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central.

Inclusion at Macquarie

We are committed to providing an inclusive environment for all, where different experiences, skills and perspectives are valued and respected. Macquarie provides access to opportunities for all individuals regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other characteristic or circumstance.

We provide reasonable adjustments to individuals who may need support during the recruitment process and employment. If you require an adjustment, please let us know during the application process.

Apply Now

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I want to receive the latest job alert for senior fraud in parramatta, nsw

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