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