Average salary: $95,700 /yearly

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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... 
Suggested
Full time
No agency
Flexible hours

Bank of Queensland

Brisbane
25 days ago
 ...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:... 
Suggested
Full time
No agency
Flexible hours

Bank of Queensland

Brisbane
a month ago
 ...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... 
Suggested
Full time
Work from home

Alvarez & Marsal

Brisbane
26 days ago
 ...a passionate and collaborative regulatory reporting team. Reporting to the Team Leader Reporting AML Operations, the AML Investigation Analyst is responsible for performing quality financial crime investigations by conducting enhanced customer due diligence (ECDD)... 
Suggested
Full time
No agency
Flexible hours

Bank of Queensland

Brisbane
a month ago
Senior Specialist Investigator, Business Conduct Office ~Be a part of capable and supportive team with a flexible work culture ~ A great opportunity to advance your career in Corporate Investigations ~ Be part of a global mining organisation where everyone is valued... 
Suggested
Permanent employment
Work at office
Immediate start
Relocation
Free visa
Flexible hours
Working Monday to Friday

Rio Tinto

Brisbane
10 hours agonew
Research Brisbane Full Time Icon Research Investigator Initiated Trials (IIT) Project Manager - Icon Group Clinical Research Service Please note Applications for this role close at 11am Monday 13th May, 2024 (AEST) Permanent, full-time role Radiation Oncology, Theranostics... 
Suggested
Permanent employment
Full time
Contract work
Local area
Remote job

Icon Group

Brisbane
2 days ago
 ...process. Decision making - Researching, analysing and investigating information provided by our customers and supplier network to validate...  ...Commercial, Rural and Personal insurance claims. Identifying fraud and potential recovery opportunities. Liasing with suppliers... 
Suggested
Full time
Shift work

Insurance Australia Group LTD

Brisbane
25 days ago
 ...helping clients deal with real and ever-present threats such as fraud, corruption, remediation, litigation and money laundering?...  ...Royal Commissions Strengthening security and justice Investigations Financial analysis Administrative law and policies... 
Suggested
Permanent employment
Full time
Flexible hours

Deloitte

Brisbane
a month ago

$55 - $60 per hour

 ...conducting financial analysis where required; Responsible for ensuring Balance Sheet Reconciliations are up to date; Managing and investigating follow up actions in a timely manner for reconciling items and variances identified in the review of general ledger... 
Suggested
Contract work
Local area
Hybrid work
Flexible hours

Robert Half

Brisbane
2 days ago
 ...the Public Company Accounting Oversight Board (PCAOB) standards. You'll solve problems by leading risk assessments of areas prone to fraud and financial misstatement, and streamline processes that are part of our client's core business. In this role, you'll also need a CA... 
Suggested
Full time
Overseas
Visa sponsorship
Work visa

PricewaterhouseCoopers

Brisbane
26 days ago
 .... As an expert in External Audit, you'll solve problems by leading the assessment of application security and areas prone to fraud and financial misstatement, and streamlining processes that are part of our client's core business. In this role, you'll also:... 
Suggested
Full time
Overseas
Visa sponsorship
Work visa

PricewaterhouseCoopers

Brisbane
27 days ago
 ...relation to the following areas of law: – commercial disputes – construction disputes/sub-contractors charges – real property disputes/fraud on title claims – repossession – debt recovery – insolvency – property damage claims – injunctive relief – trespass, property... 
Suggested
Permanent employment
Full time
For subcontractor
Relief
Private practice
Flexible hours

Burgess Paluch

Brisbane
29 days ago
 ...Resolve complaints in accordance with company guidelines Identify opportunities for process improvement Identify potential fraud/recovery indicators and pursue recovery for claims where applicable About you We're interested in hearing from... 
Suggested
Full time
Work at office
Immediate start
Hybrid work
Flexible hours

Gallagher

Brisbane
28 days ago
 ...patients annually. More information is available at  The Role The Software Architect role is responsible for a wide variety of investigative research and pilot technology development, advancing Stryker capabilities and supporting the long-term strategy of the R&D Lab.... 
Suggested
Full time
Contract work

Stryker

Brisbane
3 days ago

$70,000 - $75,000

 ...Building relationships with customers and key stake holders Management of collections and reconciliations Maintain and investigate disputes Preparation of new credit accounts Credit limit reviews Updating of new accounts and managing existing details... 
Suggested
Permanent employment
Temporary work
Work at office
Working Monday to Friday

Troocoo

Brisbane
6 days ago
 ...Our client is a leading Engineering consultancy offering comprehensive services ranging from planning and investigation to design, construction, project management, and maintenance with various office locations across South East Queensland. With an abundance of projects in... 
Remote job
Work at office
Flexible hours

Randstad

Brisbane
10 days ago
 ...involving detections and reverse engineering. The primary responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on improving detection capability and efficiency through analysis of... 
Full time
Local area
Remote job
Flexible hours

CrowdStrike

Brisbane
18 days ago
 ...providing exceptional customer service and maintaining our reputation as a trusted insurance provider. Responsibilities: ~Investigate and assess insurance claims to determine coverage, validity, and potential liability ~Gather necessary documentation, such as accident... 
Permanent employment
Full time

Andersen Partnership

Brisbane
14 days ago
 ...ensuring policy and procedures are clear and adhered to. • Identify, document and communicate risk and compliance exposures including fraud and corruption in operational areas or departments. • Report and escalate risk and compliance related concerns, issues and failures... 
Permanent employment
Full time
Contract work
Temporary work
Fixed term contract

Allianz

Brisbane
a month ago
 ...opportunity assessment. Stakeholder engagement – Maintain effective relationships with customers and community representatives, investigate issues and prepare information and data for the Team Leader Contracts. Please see position description for a full list of... 
Permanent employment
Full time
Contract work
Work at office
Flexible hours
Sunday

Queensland Rail

Brisbane
10 days ago
 ...assure business scenarios and business requirements Perform and assist with defect reporting, triage, and retesting, perform basic investigations into defect root causes Highly desirable criteria . ~ International Software Testing Qualifications Board (ISTQB®)... 
Hourly pay
Contract work
Hybrid work
Flexible hours

Exclaim IT

Brisbane
11 days ago
 ...skilled and experienced Geotechnical Engineer to join our team. As a key member, you will be responsible for conducting geotechnical investigations, analyzing data, and providing expert recommendations to support our clients' projects. Project Focus: Our... 
Full time
Work at office
Visa sponsorship
Flexible hours

konnecting

Brisbane
10 days ago
 ...analysis activities in the development of business cases and advice to support decision-making. Conduct insightful, ad hoc analyses to investigate ongoing or one-time operational issues. Visualisation and Effective Presentation of Findings: Develop and maintain well-... 
Remote job
Permanent employment
Full time
Work from home
Home office
Hybrid work
Flexible hours

Goodstart Early Learning

Brisbane
10 days ago
 ...appropriate levels of the software delivery lifecycle. Perform and assist with defect reporting, triage, and retesting, perform basic investigations into defect root causes. Communicate and collaborate effectively with delivery teams, stakeholders, and customers to identify... 
Contract work
Hybrid work

Clicks IT Recruitment (NSW)

Brisbane
10 days ago
 ...related records such as contracts and change orders. Conducting project reconciliations and reviewing project profitability. Investigating project variances and preparing variance reports for management. Closing project accounts upon completion. Cultivating... 
Permanent employment
Full time
Contract work
Work at office
2 days week
1 day week

Robert Half Australia

Brisbane
18 hours ago

$90,000 - $115,000

 ...from concept design through to commissioning and plant operation. Proven record in concept development documentation: Failure Investigations using Plant Process Information, Concept Selection Reports and Options Assessment Workshops. Benefits ~ Career... 
Full time
For subcontractor

ConsultANZ Civil Engineering, Construction, Surveying Recrui...

Brisbane
12 days ago
 ...Accountabilities Include Provide cost control advice, analysis and support to the Project Team including: Variance analysis and investigation; Costing, forecasting and statistics; Reporting; Process improvements; Delegation of Authority administration;... 
Permanent employment
Full time
Contract work
For contractors
Work at office
Online
Work visa

Contingent Roles at Santos

Brisbane
19 days ago
 ...projects maintains robust risk management processes and discipline relating to health, safety, environment and systems capability  ~­Investigate all causes of events on site and recommend actions to prevent future occurrences ~ Provide specialist HSEQ support to... 
For contractors
Fixed term contract
Work at office

BSR EPC Pty Limited

Brisbane
18 days ago
 ...that each child’s individual goals are achieved. Our touch screen computers and ipads allow us to teach children about technology and investigate topics on a daily basis. Outside, we currently have two areas all with age appropriate play spaces and equipment. Through a... 
Full time
Afternoon shift

Goodstart Early Learning

Brisbane
16 days ago

$140,402 - $158,208

 ...deterring, detecting and preventing corrupt conduct involving Commonwealth public officials. It does this through education, monitoring, investigation, reporting and referral. Working with us This is an exciting time to join the National Anti-Corruption... 
Online
Immediate start
Employment trial period

The National AntiCorruption Commission (NACC)

Brisbane
21 days ago