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
Strong understanding of fraud risk management frameworks and controls




Experience leading fraud and scam related projects or programs
Solid 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