Average salary: $86,800 /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
...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...
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Remote job
Permanent employment
Full time
Temporary work
Online
Flexible hours
2 days week
Working Monday to Friday
...Insurance Investigator (Desktop) | Multiple locations
At Allianz, we’re proud to be one of the world’s leading insurance and asset management brands, with a workforce as diverse as the world around us.
We care about our customers, which is why we hire the very best people...
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Remote job
Full time
Online
Flexible hours
...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...
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Full time
Contract work
Online
Immediate start
Sunday
...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...
Suggested
Permanent employment
Full time
Temporary work
Online
Flexible hours
...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...
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...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
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
...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
...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
$70,000
...Join a Leading Financial Team as a Banking/AR Officer in the Heart of the CBD
Are you looking for a dynamic role in finance that offers growth opportunities in a stable and secure industry? Our client, a prominent Australian company, is seeking a dedicated Banking Officer...
Suggested
Permanent employment
Full time
Work at office
Remote job
Flexible hours
$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
...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...
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Full time
Work from home
$80,000
...Are you ready to take on a dynamic role in Finance ?
We're seeking a motivated Accounts Receivable Officer to join an international business in Botany. This role reports directly to the Finance Manager and is an integral part of our 6-person Finance, Administration &...
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Full time
$120,000 - $180,000
~ Fund/operations accountant
~$120,000 - $180,000 + super
~ Sydney
· Fund / operations role
· Broad role
· High performing team
The Company
An exciting opportunity within a slick Financial Advisor
The Role
This fund / operations role will join...
Full time
Work at office
...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...
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...
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
...(T&A) processes across the university. As a Time & Attendance Officer, you’ll provide timely and effective support and solutions to stakeholders... ...Reviewing and managing retrospective payment claims.
Investigating and resolving discrepancies or issues related to time and...
Remote job
Full time
Fixed term contract
Online
Work from home
Visa sponsorship
Hybrid work
Flexible hours
Sunday