Average salary: $101,463 /yearly
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...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 ensuring...
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...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...
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Sydney
7 days ago
...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...
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Full time
Flexible hours
...Conduct complex fraud investigations, manage evidence, engage with stakeholders, assist with search warrants
Your new company
This Federal Department is responsible for implementing policy which will support a better life for thousands of Australians with a significant...
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Hourly pay
Permanent employment
Temporary work
Night shift
$60.26 per hour
...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...
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...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...
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Contract work
Night shift
$500 - $520 per day
Fraud investigating officer
LocationSydney CBD
Discipline
Job reference174284
SalaryAU$500 - AU$520 per day + Super
Consultant ****@*****.***
Leading Banking client based in Sydney CBD is hiring for Fraud investigators! Initial contract...
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Local area
...Are you passionate about combating fraud and protecting financial integrity?
HOBAN Recruitment is seeking a skilled APS6 Level Fraud Investigator (Labour Hire) to join our client's team in Surry Hills Sydney.
If you're ready to contribute to building a world-leading...
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Immediate start
Night shift
Working Monday to Friday
...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...
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...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....
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Full time
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...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...
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...About the Role
As our Head of Fraud Risk Management, you'll join at team that is the cornerstone of our commitment to safeguarding... ...risk culture across teams, ensuring compliance and timely investigations.
Experience-wise we are seeking a professional...
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Full time
No agency
Flexible hours
...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...
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Full time
Contract work
...reputable Federal Government agency, Randstad is recruiting a Fraud Intelligence Analyst.\
The Fraud Intelligence Analyst is required... ...and outcomes.
Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public
Services Training...
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Hourly pay
Full time
Contract work
Working Monday to Friday
...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...
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Full time
Online
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...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...
Full time
...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...
Full time
Flexible hours
. 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...
Full time
...climate, there have been an unprecedented number of 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...
Full time
Work from home
...About the Role
As a Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses... ...and recovery service for the BOQ Group through alert review and investigation including complex matters.
Key Responsibilities:...
Full time
No agency
Flexible hours
