Average salary: $117,392 /yearly
More stats ...assisting and coordinating budget setting, performance reporting, data analysis, and resource management. Reporting on variances and investigating exceptions within a complex environment. Proficiency in maintaining management accounting information systems. Intermediate to...
Suggested
Weekly pay
Immediate start
Flexible hours
...within the heavy industry sector. They should have a solid understanding of accounting and audit requirements, and the ability to investigate, analyse, and interpret complex financial data. The candidate should be detail-oriented, possess strong organisational and communication...
Suggested
Flexible hours
...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
$5.75 per day
...combination of relevant extensive training and professional experience.
Ability to apply problem solving and analytical skills to investigate and ensure data integrity in transaction processing, and the resolution of any issues within the parameters of policy frameworks....
Suggested
Permanent employment
Full time
Contract work
Casual work
Immediate start
Overseas
Hybrid work
Flexible hours
...experienced nurses who provide invaluable support.
With a diverse and stimulating caseload, veterinarians have the freedom to thoroughly investigate cases according to their discretion. Additionally, the employer offers an annual study allowance and leave to support continued...
Suggested
Full time
Relocation
Overseas
Visa sponsorship
Weekend work
...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
...supplier establishment process and related supplier management database.
~Reconciling supplier statements (as allocated) including investigation of unreconciled items.
~Preparing and presenting accounts analysis reports.
~Preparing weekly and monthly supplier payment runs....
Suggested
Weekly pay
Permanent employment
Full time
Work at office
Online
...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
...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
...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...
Suggested
Contract work
$155,548 - $162,751
...strategies, projects and activities to meet service objectives and organisational priorities.
Innovation and continuous improvement - investigate and apply contemporary best practice approaches in both public and private organisations to stimulate innovative thinking in EWOQ...
Suggested
Online
...procedures as required
Be familiar with and follow all EHS policies, and procedures applicable to the job and cooperate with GE investigations and EHS audits
Qualifications/Requirements:
Must be a qualified Electrician
Proficient in fault finding electrical,...
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For contractors
Local area
Immediate start
Remote job
Relocation package
Night shift
Weekend work
...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
$140,725 - $148,737
...goals and objectives.
Oversee and coordinate the delivery of investigative services in partnership with internal stakeholders and external... ...relating to investigations and procedures relating to fraud and corrupt conduct and employee misconduct.
Applications to...
Suggested
Work at office
...initiative and self-drive to meet demanding deadlines.
Proven experience, of greater than 3 years, in a senior role relating to fraud investigations, case management and data mining including delivery of new services and ongoing feature elaboration.
Experience with Cloud...
Suggested
...Updating personal information
Resetting online banking passwords and reactivating SMS protect
Investigating unusual transactions and loading disputes if necessary
Triaging fraud enquiries
Load complaints and capture customer feedback
Providing customers accurate...
Online
Work from home
...The Business Analyst is responsible for helping define business problems via in-depth investigation and gathering of technical and non-technical information with specific focus on the Fraud domain. This is a key role to assist in the delivery of diverse and varied program of...
Contract work
...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...
Permanent employment
Full time
Flexible hours
$70,000
...requirements
Perform due diligence
when advising on matters such as purchase and sale of business, mergers,
capital financing, suspected fraud, insolvency and taxation
Ensure the accuracy of information contained in financial reports and its
compliance with statutory...
Full time
Remote job
Flexible hours
$34.58 - $42.26 per hour
...courtesy and empathy.
Adhere to banking regulations, policies, and security procedures to safeguard customer information and prevent fraud.
Collaborate with team members and supervisors to achieve branch objectives and ensure smooth operations.
Qualifications and...
Hourly pay
Permanent employment
Full time
Contract work
Part time
Casual work
Holiday work
Flexible hours
...maintainable code which supports risk and compliance management.
Review code to deliver quality, regulatory compliance, security, and fraud detection.
Motivate and mentor a team of developers.
What's in it for me?
You'll play a significant part of...
Full time
Online
Hybrid work
Flexible hours
...policy requirements within the Mackay Hospital and Health Service (MHHS), including development, implementation and monitoring of the Fraud and Corruption Control Policy and Procedures.
The role provides compliance advice and support in ensuring the development and implementation...
Permanent employment
Flexible hours
...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...
Full time
Overseas
Visa sponsorship
Work visa
...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...
Full time
Work at office
Immediate start
Hybrid work
Flexible hours
....
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:...
Full time
Overseas
Visa sponsorship
Work visa
...experience balancing project and program, and organisational goals, as well as tactical and strategic drivers.
3. Experience working on fraud detection projects, including working with payments systems, large data integration platforms, and integrating fraud detection with...
...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...
Permanent employment
Full time
For subcontractor
Relief
Private practice
Flexible hours
...one or several of the following subject areas:
Data Warehouse / Lake, Analytics
Integration
Debt, Financial & ERP
Fraud & Integrity process uplift
The duties of the role include, but are not limited to:
Deliver high quality solution...
Contract work
$66,500
...compliance to standards.
Conduct regular compliance audits and reviews
Identify gaps across current policies and procedures.
Investigate and resolve compliance issues
Develop and undertake regular quality control processes to ensure compliance.
Oversee and...
Permanent employment
Full time
...team skils
• Calmly and professionally take the leadership role in emergency situations including senior management nd assist in investigations in all matters pertaining to safety, security and emergency situations
• Undertake hotel inspections identifying areas for...
Full time
Local area
Remote job
Worldwide
Relocation