Average salary: $146,502 /yearly
More stats ...Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales... ..., 2 interviews (either face-to-face or online via Teams), and background checks.
Happy to talk ' Flexible Working'
About you...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
3 days ago
...Surry Hills | Hybrid
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...
Suggested
Contract work
Work at office
Hybrid work
...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
...Job Description
Manager - Investigation Governance
Permanent full-time role
Hybrid Working Model - Currently... ...candidates of all ages, genders, sexual orientation, cultural backgrounds, people with disability, neurodiverse individuals, and...
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
...technology and data science to revolutionize the insurance industry. We are looking for a Business Development Analyst with an actuarial background to join our client and help them drive growth in the market.
Job Summary:
The Business Development Analyst will be responsible for...
Suggested
Permanent employment
...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
...environment where all voices are heard, valued, and respected. We welcome all candidates, including individuals from non-traditional, varied backgrounds, that might not come from a typical path connected to this role. We believe skills and experience are transferrable, and the desire...
Suggested
Full time
Relief
Flexible hours
Weekend work
1 day week
...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
...workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their... ...you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support...
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
...who has accepted an offer to undergo a background check. The specific checks are based on... ...status, and basis of disability or any other federal, state or local protected class.
Pay... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...
Suggested
Full time
For contractors
Online
Local area
Work from home
Hybrid work
Flexible hours
...consultants. Liaise and
complete reports and audits for state and federal regulatory bodies
including PRT, Workcover, Labour hire... ...Sheet, P&L, cash flow forecast and other management
reports and investigating variances.
Oversee month-end accounting processes, including reconciliations...
Suggested
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
...Payment Card Industry, PCI requirements; federal, state, and local regulations.... ...Ensuring all security incidents are fully investigated at site level.
Managing all Australia... ...passport.
Will have to undergo a PayPal background investigation prior to employment....
Full time
Temporary work
Work at office
Local area
Immediate start
Overseas
Flexible hours
$675 per day
...Mandatory: Australian Citizenship required to work within Federal Government.
About the company:... ...model
Serve as a technology Subject Matter Expert (SME)
Investigate complex technical problems assigned to the team and work independently...
Full time
Contract work
Temporary work
Casual work
Work at office
Immediate start
Work from home
Hybrid work
Working Monday to Friday
...employee relations issues. Conduct effective, thorough and objective investigations when needed
~Counsel employees and proactively facilitate... ..., employee relations, diversity, performance management, and federal and state respective employment laws
~Significant experience resolving...
Work at office
2 days week
3 days week
...Maintain up-to-date knowledge of changes to legislation, Federal and State Codes.
Report on the performance of the safety,... ...in line with the business processes.
Assist with incident investigations and participate in audits, reviews, identification of trends, and...
Full time
For subcontractor
..., disability, veteran status, or any other status protected by federal, state or local laws. Employees and applicants of MFS will not... ...engaged or may engage in filing a complaint, assisted in a review, investigation, or hearing or have otherwise sought to obtain their legal...
Full time
Local area
Remote job
Hybrid work
...require solid knowledge of MS Excel and MS Word and an interest in investigation and administrative tasks.
This position is hybrid.... ...disability status, genetics or any other category protected by federal, state, or local law.
*This position is eligible...
Full time
Work at office
Local area
Work from home
Home office
Hybrid work
$138,171
...execution.
Knowledge of Active Directory, Microsoft Entra ID, and Federation Services
Knowledge of OAuth2.0, OpenID Connect and SAML... ...from women, people of culturally and linguistically diverse backgrounds, those living with disabilities, members of the LGBTIQ+...
Full time
Hybrid work
Flexible hours
Christmas work
...Australian Citizen
Satisfactorily complete an Australian Federal Police National Police Check
The other eligibility that may... ...people, and people from culturally and linguistically diverse backgrounds.
The National Film and Sound Archive of Australia is committed...
Full time
Work at office
Flexible hours
...government contracts division. This position requires a comprehensive background in avionics, radio communications, and technical support,... ..., sexual orientation, gender identity, national origin, disability or veteran status, age or any other federally protected class....
Full time
...responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on... ...tools used in targeted and criminal cyber-intrusions
A background in exploit and vulnerability analysis
Knowledge of a...
Full time
Local area
Remote job
Flexible hours
...Job description
Federal Government Opportunity
Sydney based Location
12 Month Contract
DFP Recruitment is urgently seeking... ...Islander people, people with diverse cultural and linguistic backgrounds and people with disability. In addition, DFP will provide...
Contract work
$50 per hour
This Federal Government agency based in Surry Hills is currently seeking an Experienced APS5 Project Officer on a Part Time basis (2 days... ...the benefit of all. We actively encourage applications from any background.
At Randstad, we are passionate about providing equal...
Full time
Part time
2 days week
...IDEALLY HAS ABILITY TO OBTAIN BASELINE & NV1 CLEARANCE TO WORK IN FEDERAL GOVERNMENT ENVIRONMENTS
Duties include:
General... ...Aboriginal Australians, people of all ages and from culturally diverse backgrounds.
Please note, only short-listed candidates will be...
Permanent employment
Full time
Relief
Work at office
Day shift
Working Monday to Friday
...formal certification and/or Payroll and/or applicable education background and equivalent experience.
A broad knowledge of US-based... ...management information.
A track record of working objectively in investigating and documenting employee and/or manager complaints, analysing...
Traineeship
Work at office
Online
Remote job
Hybrid work
Flexible hours
Sunday
...principles
Project field work, critical control effectiveness and investigations, verifying HSEQ management plans
Assist business... ...Demonstrated experience in an HSEQ role with a strong quality background, highly regarded
Working knowledge of Legislation, Standards...
Full time
For contractors
Local area