Average salary: $75,000 /yearly
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...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 and...
Suggested
Full time
Flexible hours
...Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales... ...~ 'Hybrid Working' - a mix of working from home and in the office to enhance your work/life balance
~ Our 'Thriving at our Best...
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Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
5 hours agonew
...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...
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Permanent employment
Full time
Temporary work
Online
Flexible hours
...new company
This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period.
Your new role
As an APS6 Fraud Investigator, you’ll play a crucial role in ensuring...
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Contract work
Work at office
Hybrid work
...Acquisitions.
Job
Responsibilities:
You 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...
Suggested
Sydney
27 days ago
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and case managers to join... ...; referring more serious information or conduct to senior officers, or other areas of the Commission, as required. Prepare well-written...
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Contract work
Online
Immediate start
Sunday
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 growing period. This is your chance to make a real difference...
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Contract work
Online
Immediate start
Sunday
...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...
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Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...and how you work. That means if you want to do your thing in the office (if you're near one), at home or a bit of both, it's up to you.... ....
Role Responsibilities:
Proactively perform abuse investigations for known and unknown threat vectors
Actively develop and monitor...
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Full time
Work at office
$55 per hour
...temporary to permanent opportunity. The company fosters an inclusive culture and values teamwork. Situated in a prime location, their office is conveniently accessible via public transport.
The role:
- Coordinate payroll changes for outsourced payroll (BDO/Track), ensuring...
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Permanent employment
Full time
Temporary work
Work at office
Worldwide
Hybrid work
Robert Half
Sydney CBD
1 day ago
...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
...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 matters of a complex nature requires a broad range of...
Suggested
Full time
Work from home
$70,000 - $90,000
...bank, this business continues to grow and expand their presence in the Sydney market.
The Role
The Risk and Compliance Officer will be closely supporting with a Senior Manager to manage the compliance and documentation activities across the business. Key...
Suggested
Full time
Robert Half
Sydney CBD
5 days ago
...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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Full time
For contractors
...apply relevant knowledge, experience and skills into role
What you can expect
The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more...
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Full time
...HSBC Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to... ...holder maintains and executes delegated Money Laundering Reporting Officer (MLRO) duties in relation to SMR filing and works...
Full time
Fixed term contract
Local area
Offshore
Flexible hours
...International is currently recruiting for an APS 3 Participant Support Officer to work for one of our Federal Government clients based in... ...are accessible for participants.
Undertaking research and investigation activities and preparing associated reports and correspondence....
Contract work
Work at office
Online
Local area
...Kelko Construction Pty Ltd is urgently seeking a HSEQ
Officer.
At Kelko Construction we are a leading construction company
specializing... ...Facilitating the
incident reporting process and conducting investigations to identify
corrective actions
Coordinating the return
to...
Permanent employment
Full time
For subcontractor
Work at office
Relocation
Flexible hours
$66,225.05 - $74,172.19
...Waste Regulations Officer
Full Time Permanent (38 Hours Per week)
Commitment to customer service
Friendly and people-oriented... ...the area of responsibility, this role is required to:
Investigate and enforce illegally dumped rubbish offences, and incidents which...
Permanent employment
Full time
Work at office
Flexible hours
Christmas work
...Our client is a fast-growing company seeking a Payroll Officer to join the team based in the CBD on a hybrid working model. This... .../award-eligible employees (as per Fair Work requirements).
• Investigate, troubleshoot, and resolve complex payroll queries.
• Provide...
Full time
Temporary work
Work at office
Local area
Immediate start
Hybrid work
Robert Half Australia
Sydney
3 days ago
