Average salary: $129,594 /yearly
More statsSearch Results: 472 vacancies
...anywhere in the world.
Responsibilities:
Conduct detailed investigations into reported fraudulent activities employing both traditional... ...techniques.
Stay updated with the latest trends and techniques in fraud especially emerging threats within the cryptocurrency market....
Suggested
Full time
Casual work
Remote job
Flexible hours
...Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with... ...providing a seamless client experience. This includes:
~Analysing and investigating fraudulent financial transactions reported by clients as...
Suggested
Permanent employment
Full time
Hybrid work
Flexible hours
The Child Safety Investigator is responsible for conducting investigations into allegations of misconduct by department employees and allegations... ...to both school and corporate employees and operations:
fraud and corruption investigations, including mandatory reporting to...
Suggested
Full time
$74,580 - $90,558
Multiple ongoing and fixed term Tax Compliance Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Tax Compliance Investigator/Auditor
Multiple ongoing and fixed term roles
Salary $74,580 plus 11% superannuation...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
...cs1084437 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
$92,332 - $104,762
Multiple ongoing and fixed term Senior Investigator/Auditor positions are being offered in the Investigations Melbourne Branch, Compliance Division. Senior Investigator/Auditor
Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
$154,039 - $168,680
• We have an exciting permanent, full-time opportunity for an Investigations Manager
• $154,039 - $168,680 base salary plus 11% super
• Flexible hybrid working arrangements are available Our purpose is to keep Victorians energy safe and ensure energy is used confidently....
Suggested
Permanent employment
Full time
Hybrid work
Flexible hours
$106,534 - $128,897
Multiple ongoing and fixed term Principal Investigator/Auditor, Grade 5 positions are being offered in the Investigations Melbourne Branch, Compliance Division, Melbourne CBD. Principal Investigator/Auditor
Multiple ongoing and fixed term positions in the Investigations...
Suggested
Fixed term contract
Work at office
Hybrid work
Flexible hours
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...
Suggested
Contract work
Online
Immediate start
Sunday
...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
...Manager, AML/CTF & Fraud Risk Steward
Job no: 792544
Business unit: Risk
Primary position location:... ...Ability to identify matters that require further analysis and investigations
~ Experience looking after Market products and overseas branches...
Suggested
Permanent employment
Full time
Part time
Overseas
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...
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Permanent employment
Full time
Hybrid work
Flexible hours
$92,332 - $104,762
...The Internal Investigations and Assurance Officer (Planned Burns) is part of the Office of Bushfire Risk Management (OBRM), within the Policy and Planning Division in DEECA's Bushfire and Forest Services Group. The position is part of the Sector Assurance and Improvement team...
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Permanent employment
Part time
Work at office
Work from home
Hybrid work
Flexible hours
Night shift
...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...
Suggested
Part time
Hybrid work
Create impact as a Cyber Incident Response & Digital Investigations Specialist.
Join the largest insurance group in Australia and New Zealand.
YOUR ROLE
Do you have a passion for Cyber security Incident Response & Digital Investigations? Then this...
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Permanent employment
Full time
Shift work
...was founded on May 29 1933 and is headquartered in Dhahran Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP) which is the corporate safety organization within This Company. We...
Full time
For contractors
Relocation
...Contract with Potential Extension
-Experience working within fraud or a similar domain is required
-Hybrid role based in... ...Data Scientist to join a greenfield team within the fraud and investigation space.
Through a variety of techniques such as feature engineering...
Contract work
Fixed term contract
Hybrid work
...respond to allegations of inappropriate behaviour, misconduct, fraud and financial crime, as well as deal with commercial disputes and... ...and advisory assignments, with an emphasis on and financial investigations.
Analyse financial statements and other accounting information...
Full time
$80,000 - $100,000
...Crime Risk team and help improve existing approaches to data-based fraud prevention. You will use your strong Python, SQL & VBA skills... ...of Data & Analytics and work closely with Fraud Operations and Investigations. This is an exciting opportunity as you’ll get broad exposure...
Permanent employment
Full time
Local area
Hybrid work
Flexible hours
...into the Detection Lead, this role is responsible for minimising fraud and scam losses through the timely actioning of alerts and to... ...The incumbent will be responsible for the detection and investigation of fraud and scam alerts across card and digital transactions and...
Permanent employment
Full time
Holiday work
Flexible hours
Shift work
