Average salary: $141,722 /yearly
More statsSearch Results: 603 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
...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
...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
...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
...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
...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
...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...
Suggested
Remote job
Permanent employment
Full time
Contract work
Work at office
Online
Work from home
Hybrid work
Flexible hours
...Description
Permanent, full time
Sydney location
Supportive team environment
How will I help?
The Group Investigations (GI) team provides investigative and intelligence services to business units across the Westpac Group. This includes the investigation...
Suggested
Permanent employment
Full time
Temporary work
Online
Flexible hours
...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...
Suggested
Full time
Contract work
Online
Immediate start
Sunday
...an 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.
In...
Suggested
Permanent employment
Work at office
Hybrid work
Day shift
...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
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...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
3 days week
...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
...data, and privacy) and to prevent, detect, and mitigate abuse and fraud that could compromise the trust people have in Canva, such as... ....
Role Responsibilities:
Proactively perform abuse investigations for known and unknown threat vectors
Actively develop and monitor...
Full time
Work at office
...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
...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
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period. This is your chance to make a real difference to the safety and wellbeing...
Contract work
Online
Immediate start
Sunday
