Lead fraud and scam risk advisory engagements from planning through deliveryConduct fraud and scam risk assessments, control reviews, and maturity assessmentsDesign target-state fraud and scam prevention frameworks, governance models, and operating modelsSupport implementation of fraud and scam prevention controls across customers, channels, and transaction environmentsLead independent reviews of fraud and scam management programs and remediation activitiesAdvise clients on regulatory obligations, industry best practices, and emerging threatsDevelop executive- and Board-level reporting, papers, and recommendationsPerform root cause analysis of fraud and scam events and identify control enhancementsTranslate regulatory requirements into practical business actionsAssess controls across onboarding, identity verification, transaction monitoring, payment controls, customer protection, disputes, reimbursement, and detectionFacilitate workshops with business, risk, technology, and operations teamsSupport analytics, AI, and technology-enabled fraud detection and prevention solutionsManage and coach associates and senior associates and lead project teamsReview work products for quality, technical accuracy, and commercial valueSupport recruitment, development, performance coaching, proposals, RFP responses, client presentations, and relationship buildingRequirements5-8+ years' experience in fraud, scam prevention, risk advisory, consulting,



banking or regulatory environmentsStrong understanding of fraud risk management frameworks and controlsExperience leading fraud and scam related projects or programsStrong stakeholder management and presentation skillsExperience with banking or financial services, payments and transaction fraud, scam prevention frameworks, operational risk management, fraud analytics and monitoringProfessional certifications such as CFE, CAMS/CAFS, CPA or CA are desirableNo work visa sponsorship availableCore CompetenciesDemonstrates 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 keywordsFraud Risk Management FrameworksFraud Prevention ControlsStakeholder ManagementFraud AnalyticsProfessional Certifications (CFE, CAMS, CPA)ATS Optimization KeywordsHard SkillsFraud Risk AssessmentControl ReviewsMaturity AssessmentsRoot Cause AnalysisRegulatory ComplianceOperational Risk ManagementTransaction MonitoringIdentity VerificationPayment ControlsScam Prevention FrameworksSoft SkillsPresentation SkillsCoachingRelationship BuildingFacilitationCertifications & QualificationsCFECAMSCPACAIndustry KeywordsFraud AdvisoryRisk AdvisoryBankingFinancial ServicesPaymentsScam PreventionRegulatory ObligationsTools & TechnologiesAI Fraud Detection SolutionsTechnology-Enabled Prevention Solutions
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📌 Manager – Fraud & Scams (Sydney)
🏢 Jobtailor
📍 Sydney