Job Description

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

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- 5-8+ years' experience in fraud, scam prevention, risk advisory, consulting, banking or regulatory environments
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- Strong understanding of fraud risk management frameworks and controls
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- Experience leading fraud and scam related projects or programs
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- Strong stakeholder management and presentation skills
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- Experience with banking or financial services, payments and transaction fraud, scam prevention frameworks, operational risk management, fraud analytics and monitoring
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- Qualified certifications such as CFE, CAMS/CAFS, CPA or CA are desirable
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- No work visa sponsorship available
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Core Competencies

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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.

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Highest-signal resume keywords

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

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Hard Skills

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

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- Presentation Skills
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- Coaching
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- Relationship Building
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- Facilitation
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Certifications & Qualifications

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- CFE
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- CAMS
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- CPA
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- CA
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Industry Keywords

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

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- AI Fraud Detection Solutions
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- Technology-Enabled Prevention Solutions
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📌 Manager - Fraud & Scams (New South Wales)
🏢 Jobtailor
📍 New South Wales