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Fraud Risk Manager

Commonwealth Bank

Job Description

Do work that matters

Reporting to the Senior Manager Fraud Risk & Advisory, you will work closely with business stakeholders providing specialist fraud risk advice on projects, conduct fraud risk reviews, post incident reviews and provide other specialist fraud advice where required including conducting assurance work to determine business unit compliance to relevant policies and standards.

See yourself in our team

The Fraud Risk & Advisory team sit within the Fraud Capability, Intelligence and Advisory team, a support function under Group Fraud Management Services (GFMS). The team provides specialist fraud risk advice and support to the Group and works closely with business partners to ensure fraud risks are identified and understood, and to deliver high quality, commercially sensible and best practice fraud risk management solutions.

On any given day you will:

  • Provide fraud risk services in accordance with the Fraud Risk Management Framework giving relevant, comprehensive, reliable and timely advice;

  • Manage the planning, execution and completion of fraud risk services in accordance with GFMS Standard Operating Procedures and relevant industry standards;

  • Provide analysis and commentary for fraud and security reports to relevant BUs and Risk Committees as required, including the monitoring of progress of control improvements in collaboration with BU Risk Management and Executive Managers using the Bank wide issues reporting framework;

  • Conduct assurance work to determine Business Unit compliance to relevant policies and standards;

  • Manage the fraud risk in change framework, enabling all Group projects to be delivered within fraud risk appetite;

  • Conduct proactive fraud risk reviews and responsive post fraud incident reviews to identify and recommend control improvements following identification of a fraud incident;

  • Contribute to, and participate in, relevant internal and external forums to understand global fraud initiatives and share knowledge obtained.

We’re interested in hearing from people who possess:

  • Experience in providing fraud risk advice in a professional manner;

  • Financial services industry based knowledge and experience;

  • Prior experience or exposure to fraud and misconduct related investigations;

  • Sound understanding of fraud, security and/or information security issues within the banking and finance industry;

  • The capacity to make decisions and solve problems to achieve optimum outcomes;

  • The capacity to exercise lateral thinking;

  • Knowledge and experience in data analytics will be considered an advantage;

  • Excellent stakeholder management skills with the ability to engage and communicate with senior leaders.

If you're already part of the Commonwealth Bank Group (including Bankwest), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

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Advertising End Date: 26/01/2021