Average salary: $86,800 /yearly
More statsSearch Results: 3,974 vacancies
$500 - $520 per day
Fraud investigating officer
LocationSydney CBD
Discipline
Job reference174284
SalaryAU$500 - AU$520 per day + Super
Consultant ****@*****.***
Leading Banking client based in Sydney CBD is hiring for Fraud investigators! Initial contract...
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Contract work
Local area
...in this role?
This position is responsible for assisting the Investigations Manager in providing effective investigations of fraud, criminal... ...in Sydney, in a hybrid role with 3 mandatory (flexible) in office days.
This is an excellent opportunity to join a small and dynamic...
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Full time
Work at office
Online
Hybrid work
Flexible hours
$121,360 - $135,079
...NSW Independent Commission Against Corruption
Investigator (ICAC24/011)
Let’s talk about the opportunity
The Investigator... ...paid a competitive annual salary of $121,360 - $135,079 (ICAC Officer Grade 4) incorporating an overtime allowance of 9.1%, plus employer...
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Permanent employment
Full time
Temporary work
Flexible hours
Sunday
Working Monday to Friday
...Join a leading governing body who investigate fraud which can result from cyber crimes, money laundering, missing funds or financial irregularities... ...Hybrid flexible work arrangements - work from home or CBD office
Collaborative and supportive work environment....
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Full time
Work from home
Home office
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...you passionate about combating fraud and protecting financial integrity?
HOBAN Recruitment is seeking a skilled APS6 Level Fraud Investigator (Labour Hire) to join our client's team in Surry Hills Sydney.
If you're ready to contribute to building a world-leading...
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Full time
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Immediate start
Night shift
Working Monday to Friday
...in which we operate from the harm associated with financial crime.
The role holder is required to be a member of the Regional Investigations team of FC, in designing and where appropriate, deploying policies, procedures and strategies that will minimise the risk of...
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Full time
Flexible hours
...more than 2,000 highly qualified consultants in our more than 90 offices around the world.
At Geosyntec, we highly value hiring... ...numerous new hires, and are now looking for a Principal - Site Investigation & Remediation to build our site investigation & remediation practice...
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...Investigations Member
At Paralympics Australia we have the opportunity to use the power of sport to shift society and inspire a nation. Our vision is to create the most successful era of Paralympic sport in Australia’s history. With a home Games in 2032, there has never...
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...supportive and collaborative work environment that empowers you to excel.
Kroll consistently provides firms with the professional investigative expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations...
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Full time
Worldwide
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...Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP)... ...centralized technical support and consulting function. Our field offices are located in Abqaiq Riyadh Ras Tanura Dhahran Udhailiyah...
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Full time
For contractors
Relocation
...transfer and 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
...Global bank looking for an AML Officer in their Compliance department
Your new company
Global bank in Sydney looking for... ...resolve account opening issues, obtain necessary information during investigations and perform ongoing reviews of customers.
Track all...
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Full time
Work at office
...businesses.
Job Description
We're looking for a Collections officer who'll be responsible for managing a portfolio of Shift... ...while maintaining accurate records & relevant information
Investigate & research accounts prior to initiating debtor contact by examining...
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Full time
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Shift work
...centre of excellence.
They are seeking an experienced GIPA Officer to join their team on a temporary full-time basis until June 20... ...records and other documentation
respond to enquiries and investigations arising out of privacy referrals and statutory review...
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$87,786
...and hardware updates in line with the projected timelines, ensuring there’s minimal impact on staff and customers.
Identify, investigate and evaluate new technologies and trends for suitability in the service and provide recommendations for enhancements.
Consult...
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Permanent employment
Full time
$60,000 - $80,000
...organizational structures and methods to identify potential compliance challenges and develop effective solutions.
Conduct internal investigations as required, addressing compliance issues, violations, or suspected fraudulent activities.
Provide guidance and training to...
Full time
Flexible hours
..., we are looking for a Junior to intermediate level Compliance Officer to join our Compliance team. You will be a detail-oriented individual... ...about the trading product and capability to conduct trade investigation is desired;
• Demonstrated accountability and a proactive...
Full time
Online
Offshore
No agency
$65,000 - $70,000
...part of the team.
Your new role The Accounts and Admin Officer plays a crucial role in ensuring the smooth functioning of... ...receivable, bank reconciliations, receipting, resolving issues, investigating discrepancies, managing deliveries, coordinating office activities...
Full time
Work at office
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties.
Follow all company policies and procedures; report accidents,...
Full time
Remote job
Relocation
Shift work
...Insurance Officer, Brooklyn
Sydney, Australia
This role is within the Brooklyn Underwriting Division of AXA XL. In... ...in conjunction with Underwriters
Credit Control Queries - Investigating Credit Control queries and providing adequate details to Underwriters...
Full time
Work at office
Local area
Flexible hours