Average salary: $141,722 /yearly
More stats ...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...
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...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...
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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...
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Sydney
29 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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...Lead Fraud Investigator/ Forensic Auditor
Dhahran, Saudi Arabia (On-site)
Full-time
Accounting
Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization.
The Special Audits Division conducts...
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For contractors
...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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...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)...
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...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...
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...latest technology.
Ensure all pallet movements have correct pallet paperwork and are reflected in relevant pallet software (2ic)
Investigate and resolve all discrepancies, pallet loss and unprocessed dockets
Training of all relevant site staff on pallet software and...
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...and assigned sites in vendor set-up activities
Prepare and finalize site specific documents for submission. Negotiates investigator payments as needed. Supports preparation of financial contracts between Novartis and investigational sites and investigators as needed...
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Local area
Hybrid work
$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...
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Night shift
Sunday
$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...
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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...
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...engineering design, estimating and contract administration for project delivery. Your strategic approach will assess and address stormwater investigations and will contribute to the effective management of Council assets.
Your responsibilities include but are not limited to:...
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Local area
Relocation package
...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...
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...regulatory bodies Identifies opportunities for safety, quality and cost improvements on the manufacturing lines Executes root cause investigations and documents reports with relevant corrective action What makes this opportunity unique?This role with find you working in a...
...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
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Online
Immediate start
Sunday
...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...
Full time
Contract work
...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...
Permanent employment
Full time
Temporary work
Online
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...
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...
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
3 days week
$59,500
...our people and customers feel respected and valued.
As our newest team member, you will be assisting in the following areas:
Investigation, assessment and resolution of customer requests lodged regarding environmental and public health matters;
Undertaking inspections...
Weekly pay
Temporary work
Traineeship
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Local area
...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
...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
...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
...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...
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...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...
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Full time
Online
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...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...
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...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
...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