Average salary: $145,185 /yearly
More stats ...Government Departments is looking to engage several Compliance / Investigation Officersto join their team to assist with various elements of... ...investigative activities, designed to disrupt, prevent and mitigate fraud and; actively contribute to, and participate in, compliance...
Suggested
Hourly pay
Contract work
...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
16 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...
Suggested
Full time
Flexible hours
...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...
Suggested
Full time
Work at office
Hybrid work
Flexible hours
...with various stakeholders
~ Demonstrated Leadership skills
~ WMS experience – including exposure to the various functions
~ A clear understanding of inventory management & the investigation process
~ Proficient Microsoft Office skills (Word, Excel, PowerPoint)...
Suggested
Permanent employment
Contract work
Work at office
Local area
$35.78 - $51.04 per hour
...About You
You have demonstrated experience in independently supervising the of recording of high-quality electrophysiological investigations in a clinical environment.
You are driven to provide safe, innovative and supportive care to your patients.
Proficient...
Suggested
Hourly pay
Permanent employment
Full time
Temporary work
Part time
Casual work
Online
Local area
Shift work
Sunday
Working Monday to Friday
$85,800 - $102,900
...activities, and directly manage the development and delivery of capital works projects
On a project basis, lead small teams on the investigation, design and delivery of specific capital works projects
About you:
You enjoy, and are capable of, using both your...
Suggested
Permanent employment
Full time
Online
Local area
Hybrid work
Flexible hours
Night shift
Sunday
...Representative, Production Manager and Logistic Department to work as a team to ensure customer is looked after on all aspects.
Investigate, plan, and implement new methods to improve quality of Scheduling, and Efficiency in Scheduling.
Assist production with...
Suggested
Full time
...Lake Macquarie Private Hospital.
As a Clinical Research Coordinator, you are responsible for working closely with the Principal Investigators, Co-investigators and the GenesisCare Research Team to conduct clinical research activities through the coordination and delivery...
Suggested
Permanent employment
Full time
Work at office
Local area
Flexible hours
Working Monday to Friday
$70,000 - $80,000
...oversee the construction of civil engineering projects
Main Tasks
·
Undertake technical and
feasibility studies including site investigations and sample analysis
·
Develop detailed
specifications, designs, drawings, plans, and reports using various computer...
Suggested
Full time
For subcontractor
Sunday
Day shift
Saturday
...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...
Suggested
Full time
Flexible hours
...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...
Suggested
Full time
Online
Hybrid work
Flexible hours
...ambitious goal to be Australia’s most loved everyday brand.
The FRAT Team Leader will co-ordinate the response and remediation of fraud risk matters impacting Optus, along with promoting and identifying areas where there are gaps to mitigate fraud for our customers....
Suggested
Work at office
Hybrid work
Day shift
...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
...management for clients and internal stakeholders
Support and conduct on-site audits
Document internal quality assurance activities
Investigate customer enquires
Collect and compile statistical quality data
Develop, recommend and monitor corrective and preventive...
Suggested
Permanent employment
Contract work
Work at office
Immediate start
Flexible hours
...studies.
Implement, supervise and maintain new and existing clinical models.
Implement, manage and coordinate (as Associate Investigator) facility based and remote field site studies evaluating the efficacy, safety/tolerance of compounds and novel formulations
Collaboratively...
Permanent employment
Contract work
Local area
Remote job
...embrace it and live it, for the benefit of our staff, our communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out...
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
...mandatory requirements & specific customer requirements
Reviewing and setting up testing plans & parameters for new products
Investigating customer issues, quality failures and areas of improvement
Reviewing factory test reports, assessing results
Providing...
Full time
Overseas
Hybrid work
Day shift
...responsible for end-to-end management of complaints and dispute resolution for all General Insurance products. This will involve assessing, investigating, and critically analysing policies, legislation and expert evidence.
You will be engaging with customers and internal...
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
...Job Title
Senior Business Analyst (Fraud)
Job Description
Rabobank is the world's leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding...
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
2 days week
...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...
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...part-time positions.
Central Coast Local Health District is looking for a casual Administration Officer for their Respiratory Investigation Unit. This position is within the Division of Medicine at Gosford Hospital and primarily provides administrative support for the Respiratory...
Hourly pay
Permanent employment
Full time
Temporary work
Part time
Casual work
Online
Local area
Sunday
Weekday work
Working Monday to Friday
...conciliations.
Have a sound understanding of policy, process and procedures that impact technical performance.
Support the investigation and settlement of high complexity and/or high value claims.
Ensuring all external regulatory frameworks and policies are...
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
...Join and lead our Fraud Technology Platform Engineering team. We’re responsible for engineering strategy, roadmaps, system design and development, CICD, production support and continual process improvement for the platform.
As a Digital Bank, software engineering is at...
Permanent employment
Full time
Hybrid work
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...
Part time
Hybrid work
...HSE Packs for compliance
~Using Enablon to record observations, inspections, audits and incidents, and project trends
~Conducting investigation into incidents and providing lessons learnt and corrective actions
~Supporting the FPA Return-to-Work Coordinator in assisting...
Full time
For contractors
For subcontractor
Work at office
Hybrid work
Flexible hours
...What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support... ...Investigator conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing...
Full time
Fraud and Scams specialist will play a crucial part in safeguarding the bank and its customers. Your new company
This company is... ...calls and email in relation to suspected fraudulent activity
• Investigate incidents of fraud and scams
• Prepare comprehensive...
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
3 days week
...Databricks, Data Visualisation tools such as Tableau.
- Ability to understand business problems and apply an appropriate methodology for investigation.
- The ability to communicate effectively in writing, including conveying complex information and call-to-action recommendations...
Contract work
Flexible hours
$750 per day
...Data Analyst / Fraud Analyst opportunity working with a well-established national brand
Data Analyst – Fraud Analyst / Risk Analysis / 12 Months contract / $750 a day / Sydney
Long term contract opportunity with a well-established national brand. This would suit an...
Contract work
Remote job