Manager – Fraud & Scams

Jobtailor

Sydney

On-site

AUD 150,000 - 210,000

Full time

4 days ago

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Job summary

Jobtailor in Sydney, Australia, seeks a senior fraud risk advisory leader to guide engagements from planning through delivery for banking and payments clients. You will design target-state fraud prevention frameworks, governance models, and operating structures, and lead project teams to implement controls across onboarding, identity verification, and monitoring.

You will advise on regulatory obligations, produce executive reporting, and mentor associates while driving continuous improvement in

Qualifications

5-8+ years of fraud, scam prevention, risk advisory, or equivalent experience.
Deep knowledge of fraud risk management frameworks and controls.
Experience leading fraud or scam-related projects or programs.
Strong stakeholder management and presentation skills.
Background in banking, payments, and financial services is preferred.

Responsibilities

Lead fraud risk advisory engagements from planning through delivery.
Design and implement fraud prevention frameworks and governance models.
Advise clients on regulatory obligations and emerging threats.
Develop executive-level reporting, papers, and recommendations.
Guide risk professionals and oversee project teams.

Skills

Fraud risk management

Stakeholder management

Regulatory compliance

Project leadership

Fraud analytics

Risk advisory

Presentation skills

Education

CFE

CAMS

CPA

Tools

AI Fraud Detection Solutions

Technology-Enabled Prevention Solutions

Data analytics tools

Job description

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
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.

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