Average salary: $101,181 /yearly
More statsSearch Results: 633 vacancies
...Primary Details
Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales
Permanent, Full-Time
Be a driving force in fostering a culture of fraud awareness through engaging training...
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
21 days ago
...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
...Job Description
Manager - Investigation Governance
Permanent full-time role
Hybrid Working Model - Currently 3 days in the office
Challenging and complex role
How will I help?
This role sits within the Group Investigations...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...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 and...
Suggested
Full time
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
...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
...business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits. Dealing with matters of a complex nature requires a broad range of...
Suggested
Full time
Work from home
...apply relevant knowledge, experience and skills into role
What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more...
Suggested
Full time
...programmes including discounted gym 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...
Suggested
Full time
Fixed term contract
Local area
Offshore
Flexible hours
...was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We...
Suggested
Full time
For contractors
Relocation
$79,168.15 - $88,668.27
...Positioned within our City Works Team, this role is responsible for the investigation and response to external customer requests, including the... ...3
Applicants may be required to satisfactorily undertake a Criminal History Check, Medical and/or Working with Children Check in...
Suggested
Full time
For contractors
Flexible hours
Christmas work
...responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on... ...and/or Linux
Familiarity with tools used in targeted and criminal cyber-intrusions
A background in exploit and vulnerability...
Suggested
Full time
Local area
Remote job
Flexible hours
$119,914 - $136,281
...professional to join our Health and Building Unit. You will be investigating building and development related compliances, participating in... ...health declaration, pre-employment medical examination and national criminal check.
Position description: View or download the...
Suggested
Permanent employment
Full time
Online
Flexible hours
...liable for non-compliance issues.
Responsibilities:
Investigating and assessing the financial risks posed by a company's... ...Remediation
Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to...
Suggested
Full time
Immediate start
Worldwide
..., undertake trend analysis and make referrals to the National Investigations Team (NIT).
This is a permanent full time role, location... ...candidates will be required to clear probity checks including National Criminal History Record Check and Working with Children Check (where...
Permanent employment
Full time
Work at office
Local area
Home office
Flexible hours
Night shift
Sunday
$87,786
...Duties will include but not be limited to :
Responsible for investigating and identifying the root cause, diagnosing, and resolving... ...gov.au
Successful applicants may be required to undertake a Criminal History Check, Medical and/or Working with Children Check in accordance...
Permanent employment
Full time
Local area
Work visa
Sunday
...validation, education verification, employment verification, and criminal check, search against global sanctions and government watch... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
Full time
For contractors
Online
Local area
Work from home
Hybrid work
Flexible hours
...Science Service provides independent, objective analysis to the NSW criminal and coronial justice systems.
What We Can Offer You... ...to apply established principles in a pathology laboratory and investigate and resolve general and complex issues within the laboratory environment...
Full time
Contract work
Temporary work
Casual work
Local area
$140,000 - $150,000
...month-end checklist.
· Coordinate month-end closure, AP, AR, and balance sheet reconciliations.
· Reconcile company accounts.
· Investigate and resolve any anomalies during the month-end process.
Management Collaboration:
· Work collaboratively with the CEO and CFO...
Full time
Temporary work
Robert Half
Rosebery 2018, NSW
19 hours ago
