Average salary: $116,517 /yearly
More statsSearch Results: 541 vacancies
...Your background
Experience in financial crimes is preferable
Additional Technical/Functional Experience (... ...What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions...
Suggested
Full time
...Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales... ...you'll proactively detect and investigate all forms of financial crime and serious misconduct impacting the AUSPAC business. Providing...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
23 hours ago
...Senior Investigator, Group Investigations
Job Description
Permanent, full time
Sydney location
Supportive... ...investigations ie workplace investigations (Serious misconduct); financial crime (AML/ABC/FCT).
Demonstrated experience gathering evidence...
Suggested
Permanent employment
Full time
Temporary work
Online
Flexible hours
...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...
Suggested
Remote job
Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
Working Monday to Friday
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very best people...
Suggested
Remote job
Full time
Online
Flexible hours
...cs1884440 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...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
$88,923 - $92,670
...Work cooperatively with others teams in the Integrity, Security & Property Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive criminal investigations and associated practice and procedures, including...
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Employment trial period
...Join our Financial Crime Risk portfolio comprising of professionals who are dedicated to the implementation of global financial crime risk programs.
At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial...
Suggested
Hybrid work
Flexible hours
...We are seeking a Fraud & Financial Crime Systems Analyst for a project based. As a Systems Analyst, you will be responsible for analyzing and designing fraud and financial crime systems.
Requirements
Prior experience as a Systems Analyst in Fraud and Financial Crime...
Suggested
Full time
Flexible hours
...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... ...enquiring mind with a good eye for detail.
Existing Financial Crime experience (strongly preferred)
Proficiency in a second...
Suggested
Full time
Flexible hours
...Job Description
Manager - Investigation Governance
Permanent full-time role
Hybrid Working Model - Currently... ...Obligations and the Privacy Act.
~ Qualification in Financial Crime or Investigations.
~ Demonstrated analytical experience,...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...Acquisitions.
Job
Responsibilities:
You 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...
Suggested
Sydney
a month ago
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period. This is your chance to make a real difference to the safety and wellbeing...
Suggested
Contract work
Online
Immediate start
Sunday
...Join our global Financial Crime Risk team based in Sydney and play a key role supporting the Chief Operating Officer and Director leading business management, strategy and change.
At Macquarie, we are working to create lasting value for our communities, our clients and our...
Suggested
Permanent employment
Full time
Hybrid work
Flexible hours
...Assurance Review Manager | Financial Crime Risk
Sydney
Join our Global Financial Crime Risk Team based in Sydney and support our businesses to drive a high level of compliance and risk management, consistent with applicable national and international best...
Suggested
Permanent employment
Full time
Hybrid work
Flexible hours
...These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits.... ...disputes, claims, misunderstandings, investigations of white-collar crime, forensic accounting and consulting, and post-acquisition...
Full time
Work from home
...Management and Business Innovation in The Australian Business Awards 2023.
See yourself in our team
The Financial Crime & Regulatory Compliance (FCRC) team is responsible for appropriate coverage of key risks across all CBA Business lines, Support...
Full time
Offshore
...as unacceptable content, bots, account takeovers, and other abuse vectors.
Role Responsibilities:
Proactively perform abuse investigations for known and unknown threat vectors
Actively develop and monitor alerts and metrics to detect abusive patterns
Define controls...
Full time
Work at office
...Own the operationalisation of Zip's Financial Crime Compliance Programs
Effectively manage financial crime risk for Zip's ANZ teams
Work flexibly, as part of a collaborative and high-calibre international team Start your adventure with Zip As a Senior Manager...
Full time
Contract work
...to work.
Great Place to Work®
Top 100 Most Loved Workplace®
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Personal Injury Investigator / Adjuster
Sedgwick is seeking an enthusiastic and self-motivated individual to join our team in the role of Personal Injury...
Part time
Hybrid work
