Average salary: $140,000 /yearly
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...anywhere in the world.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities employing both traditional... ...techniques.
Stay updated with the latest trends and techniques in fraud especially emerging threats within the cryptocurrency market....
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Full time
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...for anyone, anywhere.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities, employing both traditional... ...Stay updated with the latest trends and techniques in fraud, especially emerging threats within the cryptocurrency market...
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Remote job
...Fraud Case Assesor Big 4 Bank
Looking to start your career in Fraud? Look no further!
We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity...
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Permanent employment
Full time
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...will be required to perform the following:
Lead or support time-sensitive investigations.
Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
Become...
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Sydney
a month ago
...parental pay and support when returning to work, subsidised banking products and services, bonus leave days and wellness programmes... ...focus on protecting our customers we have created 5 new Fraud Investigations Officer roles to join our Fraud team. In this role you will be...
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Full time
Flexible hours
...based in our corporate headquarters in Dhahran Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports...
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Full time
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Relocation
...Lead Fraud Investigator/ Forensic Auditor
Dhahran Saudi Arabia (Onsite)
Fulltime
Accounting
Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the clients Internal Auditing organization.
The Special Audits Division conducts highly...
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Full time
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$151,509 - $182,270
...Role: Manager Fraud Response
Role type: Full Time Temporary up to 24 months
Grade: SNSW Grade 11/12 –The package... ...investment.
You will deliver and enhance the organisational fraud investigation processes to ensure that principles of procedural fairness are...
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Temporary work
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...Insurance Investigator (Desktop) | Multiple locations At Allianz, we're proud to be one of the world's leading insurance and asset management... ...and ensuring to maximise claims savings and prosecution from fraud prevention activities.
Conducting virtual interviews and communicating...
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...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management... ...and ensuring to maximise claims savings and prosecution from fraud prevention activities.
Conducting virtual interviews and...
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Permanent employment
Full time
Online
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...Senior Fraud Analyst - 45644
Full time | Permanent
Kent St, Sydney
Hybrid working arrangement - 2 days in office at Kent... ...culture, joining the Westpac family means you will have access to banking, wealth and insurance benefits.
How do I Apply?
Start here....
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$88,923 - $92,670
...analytical capabilities to detect suspected non-compliance and suspected fraud with DVA programs and services, and across other agencies. These... ...Property Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive...
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Employment trial period
$74,580 - $90,558
Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor
Multiple ongoing and fixed term roles
Salary $74,580 plus 11% superannuation...
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...NSW Independent Commission Against Corruption
Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.
Investigator
Let’s talk about the opportunity
The purpose of this role is to work within...
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2 days week
Working Monday to Friday
...Senior Investigator, Group Investigations
Job Description
Permanent, full time
Sydney location
Supportive... ...legislation, Anti- Discrimination legislation.
Sound knowledge of Banking Procedures, Westpac Group's Code of Conduct, Operational Risk...
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Full time
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Online
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...About the Role
As our Head of Fraud Risk Management, you'll join at team that... ...minimize financial losses and protect the bank's reputation. You will support and drive... ...across teams, ensuring compliance and timely investigations.
Experience-wise we are seeking...
Full time
No agency
Flexible hours
~ Contractor
~ Melbourne
~ Posted on 02/11/2022
LKA Group is a national investigation company with thirty years of experience in the industry. We need talented, organised people, with enthusiasm and willingness to learn, to join our Common Law Workers’...
For contractors
For subcontractor
Work at office
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$60 - $61 per hour
...HOBAN Recruitment is thrilled to offer an exciting opportunity for an APS6 Level Fraud Investigator (Labour Hire) on behalf of our esteemed client, located in Deakin / Canberra .
About the Role:
Undertake complex investigative work guided by legislation, policies...
Hourly pay
Full time
Temporary work
Casual work
Work at office
Immediate start
Working Monday to Friday
...cs1884439 APS6 Senior Investigator – Code of Conduct APS6 Senior Investigator – Code of Conduct
The Opportunity We have several exciting opportunities for experienced investigators and complex case managers to join our Code of Conduct team during a busy evolving and...
Full time
Contract work
Online
Immediate start
Sunday
Fraud and Scams specialist will play a crucial part in safeguarding the bank and its customers. Your new company
This company is an award winning Australian bank working... ...relation to suspected fraudulent activity
• Investigate incidents of fraud and scams
• Prepare...
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
3 days week
