Average salary: $116,517 /yearly
More statsSearch Results: 527 vacancies
...the benefit of our staff, our communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out financial investigations that...
Suggested
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
...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
3 days ago
...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
26 days ago
...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
...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
...Your new company
This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period.
Your new role
As an APS6 Fraud Investigator, you’ll play a crucial role in...
Suggested
Contract work
Work at office
Hybrid work
...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...
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Hybrid work
Flexible hours
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 growing period. This is your chance to make a real difference...
Suggested
Contract work
Online
Immediate start
Sunday
...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...
Suggested
Full time
Work from home
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
...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
...to work.
Great Place to Work®
Top 100 Most Loved Workplace®
Forbes Best-in-State Employer
Personal Injury Investigator / Adjuster
Sedgwick is seeking an enthusiastic and self-motivated individual to join our team in the role of Personal Injury...
Suggested
Part time
Hybrid work
...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...
Suggested
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...
Suggested
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
...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...
Permanent employment
Full time
Hybrid work
Flexible hours
...memberships.
Here at HSBC Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to deliver HSBC's Financial Crime Investigations, Investigative Reporting processes and procedures in line with local...
Full time
Fixed term contract
Local area
Offshore
Flexible hours
...Lead Fraud Investigator/ Forensic Auditor
Dhahran, Saudi Arabia (On-site)
Full-time
Accounting
Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization.
The Special Audits Division conducts...
Full time
For contractors
...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...
Full time
Flexible hours
