Average salary: $132,499 /yearly
More statsSearch Results: 496 vacancies
...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
$88,923 - $92,670
...analytical capabilities to detect suspected non-compliance and suspected fraud with DVA programs and services, and across other agencies. These... ...Property Branch to effectively counter fraud.
As an APS5 Investigator you will:
Lead and conduct complex and sensitive...
Suggested
Employment trial period
...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
...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
...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
...Job Description
Investigations Officer, Incidents and Complaints
~ Based in Macquarie Park, short walk from Metro Station
~7 Additional leave days per year + Salary Packaging + WFH options
~ Collaborative, inclusive, and professional team culture
Exciting...
Suggested
Full time
Online
...Senior Investigator, Group Investigations
Job Description
Permanent, full time
Sydney location
Supportive team environment
How will I help?
The Group Investigations (GI) team provides investigative and intelligence services...
Suggested
Permanent employment
Full time
Temporary work
Online
Flexible hours
...We are seeking a Fraud & Financial Crime Systems Analyst for a project based. As a Systems Analyst, you will be responsible for analyzing and designing fraud and financial crime systems.
Requirements
Prior experience as a Systems Analyst in Fraud and Financial Crime...
Suggested
Full time
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
...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
...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
...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
...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
...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
...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
...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
