- Lead fraud and scam risk advisory engagements from planning through delivery
- Conduct fraud and scam risk assessments, control reviews, and maturity assessments
- Design target-state fraud and scam prevention frameworks, governance models, and operating models
- Support implementation of fraud and scam prevention controls across customers, channels, and transaction environments
- Lead independent reviews of fraud and scam management programs and remediation activities
- Advise clients on regulatory obligations, industry best practices, and emerging threats
- Develop executive- and Board-level reporting, papers, and recommendations
- Perform root cause analysis of fraud and scam events and identify control enhancements
- Translate regulatory requirements into practical business actions
- Assess controls across onboarding, identity verification, transaction monitoring, payment controls, customer protection, disputes, reimbursement, and detection
- Facilitate workshops with business, risk, technology, and operations teams
- Support analytics, AI, and technology-enabled fraud detection and prevention solutions
- Manage and coach associates and senior associates and lead project teams
- Review work products for quality, technical accuracy, and commercial value
- Support recruitment, development, performance coaching, proposals, RFP responses, client presentations, and relationship building

Requirements

- 5-8+ years' experience in fraud, scam prevention, risk advisory, consulting, banking or regulatory environments
- Solid understanding of fraud risk management frameworks and controls




- Experience leading fraud and scam related projects or programs
- Strong stakeholder management and presentation skills
- Experience with banking or financial services, payments and transaction fraud, scam prevention frameworks, operational risk management, fraud analytics and monitoring
- Professional certifications such as CFE, CAMS/CAFS, CPA or CA are desirable
- No work visa sponsorship available

Core Competencies

Demonstrates expertise in fraud and scam risk management, including the design and implementation of prevention frameworks and controls. Proficient in stakeholder management, regulatory compliance, and delivering high-quality advisory services to clients.

Highest-signal resume keywords

- Fraud Risk Management Frameworks
- Fraud Prevention Controls
- Stakeholder Management
- Fraud Analytics
- Professional Certifications (CFE, CAMS, CPA)

ATS Optimization Keywords

Hard Skills

- Fraud Risk Assessment
- Control Reviews
- Maturity Assessments
- Root Cause Analysis
- Regulatory Compliance
- Operational Risk Management
- Transaction Monitoring
- Identity Verification
- Payment Controls
- Scam Prevention Frameworks

Soft Skills

- Presentation Skills
- Coaching
- Relationship Building
- Facilitation

Certifications & Qualifications

- CFE
- CAMS
- CPA
- CA

Industry Keywords

- Fraud Advisory
- Risk Advisory
- Banking
- Financial Services
- Payments
- Scam Prevention
- Regulatory Obligations

Tools & Technologies

- AI Fraud Detection Solutions
- Technology-Enabled Prevention Solutions

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📌 Manager – Fraud & Scams (Sydney)
🏢 Jobtailor
📍 Sydney