Certified fraud examiner jobs

 ...looking for like-minded people to join us on this amazing journey! About the Role We're looking for a proactive and detail-oriented Fraud Analyst to join our Payments team. In this role, you'll monitor and analyze transaction data to detect and prevent fraud. You'll... 

 ...is responsible for developing, maintaining and monitoring adherence to policies, frameworks and processes used for governance, risk, fraud and corruption control and assurance. Overview of the Role The Fraud and Corruption Analyst is responsible for supporting the uplift... 

 ...opportunity for you! What's in it for you? Dive into the world of fraud prevention here at Easygo, with a curious mind and a vigilant...  ..., you will bring your expertise to play a critical role in examining the efficiency and security of Easygo’s online payment platforms... 

 ...About The Role Join our dynamic Transformation & Operations team as a Fraud and Scam Operations Analyst to play a pivotal role in safeguarding the BOQ Group from financial crimes. Come join the team in a 12-month secondment. Your primary mission will be to minimize non... 

 ...Your role Some of the things they expect you to do are to: Performs fraud trend and customer behavior analysis to identify if additional fraud rules and authentication methods are necessary and if existing fraud rules need modification to mitigate the fraud risks the... 

 ...audit, and analyse potential fraudulent cases and produce root cause analysis. Utilise data tools to design data-driven strategies for fraud prevention and detection. Understand the trends and intelligence of fraudulent activities in each local market. Communicate... 

 ...high-performing government team investigating and responding to fraud in a nationally significant scheme that helps Australians. This...  ...developing investigative procedures and training material * Gather, examine, and evaluate data to support investigative outcomes * Use... 

 ...Randstad is currently seeking several experienced Fraud Investigator APS4 to join a high-performing federal government team. Canberra, ACT | 12 months l Baseline Clearance Position description ~ The APS4 Fraud Investigator is a team membership role working within defined... 

 ...contributing to the integrity of nationally significant programs? A Federal Government agency is currently seeking skilled and detail-focused Fraud Investigators (APS4 level) to join its high-performing fraud investigations team. Hours: Full-time (Monday to Friday, 8:... 

 ...Prepare detailed reports and assist with field investigations under guidance, Support asset recovery efforts and assist in examining company operations and structures, Manage ASIC lodgements and prepare necessary regulatory filings Analyse and interpret financial... 

 ...Are you a detail-oriented investigator with a passion for integrity, fraud prevention, and public service? A Federal Government agency is seeking an APS4 Fraud Investigator to join a high-performing national taskforce, focused on identifying, analysing, and preventing fraudulent... 

Your role What will this role do in the team? Review financial statements for accuracy and legal compliance. Prepare and file tax returns. Enter accounting-related information into business logs. Inspect account books for efficiency and accuracy. Organize and...

Your Role  The Customer Account Analyst is responsible for ensuring accurate recording, analyzing, reporting, and reconciliation of all trade accounts receivables of PILMICO Foods Corporation/PILMICO Animal Nutrition. The Customer Account Analyst is responsible in managing...

The Opportunity: We’re looking for an  Audit Senior to join our fun, fast-paced audit team! If you love working with a diverse mix of clients—from growing businesses to ASX-listed companies and not-for-profits—this could be the perfect fit for you. You’ll be part of a...

 ...Fraud and investigations experience wanted! Your new company Join a respected Federal Government Department committed to creating a better future for all Australians through education. Your new team plays a vital role in protecting public resources and ensuring... 

 ...career to the next level. Your New Role You will be responsible for providing operational and administrative support to the fraud team within this Federal Government agency. There will also be a considerable level of contact with both internal and external stakeholders... 

 ...key role in protecting the integrity of the NDIS by supporting fraud investigations About The Company Our client is an independent...  ...Assist in the development of training materials. ~ Gathering, examining, evaluating and interpreting qualitative and quantitative data and... 

 ...APS4 Fraud Investigator Location: Geelong or Richmond, VIC Contract: 12-month assignment Pay Rate: $43.82 per hour + superannuation...  ...the production of financial intelligence outputs Gather, examine, evaluate, and interpret both qualitative and quantitative data... 

 ...know our greatest potential lies in the people who work with us.      The Opportunity We’re looking for a proactive and innovative Fraud Investigator to join our Payment Integrity team at Medibank. This is a unique opportunity to drive meaningful change by identifying fraud... 

Your role PIMCO is a global leader in active fixed income with deep expertise across public and private markets. You’ll serve in a dynamic role, responsible for supporting the servicing of PIMCO’s Institutional clients and/or Global Wealth Management (GWM) businesses. Your...