Average salary: $103,526 /yearly
More statsSearch Results: 1,597 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
1 day ago
...anywhere in the world.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities employing both traditional... ...techniques.
Stay updated with the latest trends and techniques in fraud especially emerging threats within the cryptocurrency market....
Suggested
Full time
Casual work
Remote job
Flexible hours
...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...
Suggested
Sydney
a month 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...
Suggested
Full time
Flexible hours
...based in our corporate headquarters in Dhahran Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports...
Suggested
Full time
For contractors
Relocation
...Lead Fraud Investigator/ Forensic Auditor
Dhahran Saudi Arabia (Onsite)
Fulltime
Accounting
Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the clients Internal Auditing organization.
The Special Audits Division conducts highly...
Suggested
Full time
For contractors
Remote job
$151,509 - $182,270
...Role: Manager Fraud Response
Role type: Full Time Temporary up to 24 months
Grade: SNSW Grade 11/12 –The package... ...investment.
You will deliver and enhance the organisational fraud investigation processes to ensure that principles of procedural fairness are...
Suggested
Full time
Temporary work
Work at office
Hybrid work
Flexible hours
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management... ...and ensuring to maximise claims savings and prosecution from fraud prevention activities.
Conducting virtual interviews and communicating...
Suggested
Remote job
Full time
Online
Flexible hours
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management... ...and ensuring to maximise claims savings and prosecution from fraud prevention activities.
Conducting virtual interviews and...
Suggested
Remote job
Permanent employment
Full time
Online
Hybrid work
Flexible hours
...Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with... ...providing a seamless client experience. This includes:
~Analysing and investigating fraudulent financial transactions reported by clients as...
Suggested
Permanent employment
Full time
Hybrid work
Flexible hours
$88,923 - $92,670
...analytical capabilities to detect suspected non-compliance and suspected fraud with DVA programs and services, and across other agencies. These... ...Property Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive...
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Employment trial period
...Senior Fraud Analyst - 45644
Full time | Permanent
Kent St, Sydney
Hybrid working arrangement - 2 days in office at Kent St + WFH
How will I help?
As a Senior Fraud Analyst, you will analyse information related to financial crime and implement detection...
Suggested
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Flexible hours
The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct by department employees and allegations... ...to both school and corporate employees and operations:
fraud and corruption investigations, including mandatory reporting to...
Suggested
Full time
...Fraud Case Assesor Big 4 Bank
Looking to start your career in Fraud? Look no further!
We have an exciting entry-level opportunity with a Big 4 Bank that will allow you to learn the groundwork and carve out your career. This is a contract position, however the opportunity...
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Remote job
Permanent employment
Full time
Contract work
Work at office
Online
Work from home
Hybrid work
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
...Senior Fraud Analyst
Location – Sydney preferred
• Join an ambitious firm which has exciting growth plans in place.
• Excellent, training and mentoring, allowing you to build a long-term career in this dynamic organisation.
• Allied Credit has a hybrid work environment...
Permanent employment
Full time
Hybrid work
Flexible hours
$74,580 - $90,558
Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor
Multiple ongoing and fixed term roles
Salary $74,580 plus 11% superannuation...
Fixed term contract
Work at office
Hybrid work
Flexible hours
Consultant, Crime and Integrity Investigations
Job no: 793904
Business unit: Risk
Primary position location: 700 Bourke St, Docklands,... ...primarily focused on conducting complex, sensitive, and protracted fraud, financial crime and misconduct investigations, in accordance...
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
$60 - $61 per hour
...HOBAN Recruitment is thrilled to offer an exciting opportunity for an APS6 Level Fraud Investigator (Labour Hire) on behalf of our esteemed client, located in Deakin / Canberra .
About the Role:
Undertake complex investigative work guided by legislation, policies...
Hourly pay
Full time
Temporary work
Casual work
Work at office
Immediate start
Working Monday to Friday
...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...
Full time
Contract work
Online
Immediate start
Sunday
