Counter fraud investigator jobs

 ...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... 

 ...programmes including discounted gym memberships. Due to our enhanced 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 responsible for all types of Fraud investigations within Wealth... 

 ...just outside of the Melbourne CBD, these roles present an opportunity to work for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding to internal and external fraud against the Agency. The... 

 ...APS6 Fraud Investigator ~ Multiple Roles ~ Disability Sector ~12 Month Contract The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus is on protecting the Scheme’s financial... 

 ...managers, serving everything from business development, marketing, fraud, and customer support. They work out what clients need, so we...  ...including the proficiency of AI and Machine learning models  Investigation of complex events to drive the optimisation of rules and... 

 ...critical role in the protection of confidential information? The Fraud Manager is responsible for implementing and maintaining...  ...Manager to support the organisation in preventing, identifying, and investigating potential fraud and corruption in the organsation.... 

 ...About the Role As our Head of Fraud Risk Management, you'll join at team that...  ...across teams, ensuring compliance and timely investigations. Experience-wise we are seeking...  ...under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may... 

 ...Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with...  ...providing a seamless client experience. This includes: ~Analysing and investigating fraudulent financial transactions reported by clients as... 

 ...Adelaide, Hobart, Melbourne, Perth, Offsite role. Send your responses to ****@*****.*** Overview The Program Architect Fraud Domain, is responsible for ongoing development of systems architecture blueprints for projects across the fraud domain, with specific... 

 ...Australia’s most loved everyday brand.   Our role is to prevent fraud losses and protect the interests of Optus through effective...  ....   Your skills to pay the bills   Fraud and investigation experience and a proven understanding of fraud risk processes and... 

 ...About the Role As a Fraud and Scam Operations Analyst your primary purpose is...  ...for the BOQ Group through alert review and investigation including complex matters. Key...  ...obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may... 

 ...Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations...  ...with its obligations under the Anti-Money Laundering and Counter Terrorism Financing Act. These checks may include, but are not... 

 ...DESCRIPTION The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative...  ...Operations and work with all stakeholders to mitigate risk of theft, fraud and other high impacting incidents. This person will be an... 

the role is to work in our fast paced tenpin bowling centre , the role will conssist of day to day running , putting people up for there bowling expereance, customer experance prefered however fulltraining will be provided. we are a small team looking to expand with room for...

Planning Investigations Officer City of Stonnington is a child safe and equal opportunity employer committed to an equitable, diverse and socially inclusive work environment and a positive, barrier-free recruitment process. We actively encourage applicants from an Aboriginal... 

 ...corporates to deliver innovative and competitive payment and digital solutions to their clients and customers.  We are looking for a Fraud Operations Manager to lead our Fraud Operations Customer Contact Centre Our Fraud Operations team is responsible for preventing... 

. An exciting opportunity exists for two highly motivated experienced investigators and team players to join the Investigations Unit as Senior Investigation Officers in the Quality Assessment and Regulation Division (QARD), Department of Education, the Victorian Regulatory... 

 ...subsidised banking products and services, bonus leave days and wellness programmes including discounted gym memberships. The Fraud Management Team sits within the boarder Retail Product Team contributing towards the protection of Wealth and Personal Banking (WPB) Personal... 

 ...Parts Interpreter (Back Counter) - Arndell Park, NSW ~$65,000 + OT + up to $35,000 Bonus per year ~ Embrace flexibility with a half-day Saturday roster once a month ~ Rare back counter position About the company Our client is a well-known and respected...