In-Demand Fraud manager Jobs in Sydney, Nsw

External Fraud Risk Oversight & Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
7d
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
Risk & Compliance Consultant/ Associate Manager
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Risk & Compliance Senior Manager / Director
Accenture —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Management
- Microsoft Office
Senior Audit Manager Financial Crime & Fraud Audit
Commonwealth Bank —Sydney NSW
- Full-time
- AI
- Communication skills
8d
APAC Manager, Ad Operations
Uber —Sydney NSW
- Full-time
- Management
- Sales
- Marketing
Senior Manager, Internal Audit (Compliance)
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Data analysis skills
- English
GTM Partnerships Manager, AU, SME & Growth
Airwallex —Sydney NSW
- Full-time
- Management
- Sales
- Salesforce
Program Manager
Coates Group —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Bachelor's degree
- Opportunities for advancement
Quick Apply
AML Risk Operations Analyst
HUB24 —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager, FCC Monitoring & Testing, ANZ
Airwallex —Sydney NSW
- Full-time
- Salesforce
- Finance
- Master's degree
3h
Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics
Mastercard —St Leonards NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Customer Success Manager – GTM
Experian —North Sydney NSW
- Full-time
- Hybrid work
- Microsoft Powerpoint
- CRM software
- Microsoft Excel
- Wellness program
- Annual leave
Quick Apply
Compliance Manager
Richemont —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
Accounts Payable Manager
Macquarie University —Macquarie University NSW
- $147,124 - $155,386 a year
- Full-time
- Hybrid work
- University
- AI
- Leadership
- Employee assistance program
1d
Sales Analyst – Cranial and Spinal Technologies
Medtronic —Sydney NSW
- Full-time
- Microsoft Excel
- Sales
- Microsoft Office
Team Manager - Accounts Payable
3001 DXC Technology Australia Pty Limited —Macquarie Park NSW
- Full-time
- Case management
- In-person
- AI
- Parental leave
- Employee assistance program
Manager, Strategic Suppliers
FrankieOne —Haymarket NSW
- Hybrid work
- Management
- Sales
- Business development
Manager, Revenue Strategy & Enablement, ANZ (7-month FTC)
Airwallex —Sydney NSW
- Full-time
- Hybrid work
- CRM software
- Management
- Sales
Customer Success Manager – GTM
Experian Information Solutions —Sydney NSW
- Full-time
- Microsoft Powerpoint
- CRM software
- Microsoft Excel
- Wellness program
- Annual leave

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fraud manager jobs near sydney, nsw

External Fraud Risk Oversight & Governance Manager

Macquarie Group Limited -
Sydney NSW

Apply Now

Job Details

Permanent | Full-time
7 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

Refine Your Search

fraud manager jobs in sydney, nsw

External Fraud Risk Oversight & Governance Manager

Strategy & Operations Senior Manager, Australia

Risk & Compliance Consultant/ Associate Manager

Risk & Compliance Senior Manager / Director

Senior Audit Manager Financial Crime & Fraud Audit

APAC Manager, Ad Operations

Senior Manager, Internal Audit (Compliance)

GTM Partnerships Manager, AU, SME & Growth

Program Manager

AML Risk Operations Analyst

Manager, FCC Monitoring & Testing, ANZ

Associate Managing Consultant, Advisors & Consulting Services, Performance Analytics

Customer Success Manager – GTM

Compliance Manager

Accounts Payable Manager

Sales Analyst – Cranial and Spinal Technologies

Team Manager - Accounts Payable

Manager, Strategic Suppliers

Manager, Revenue Strategy & Enablement, ANZ (7-month FTC)

Customer Success Manager – GTM

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