Average salary: $214,329 /yearly
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...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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...Your 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...
Suggested
Contract work
Work at office
Hybrid work
...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...
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Full time
Flexible hours
...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...
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Part time
Hybrid work
...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
...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
$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
...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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Hourly pay
Full time
Temporary work
Casual work
Immediate start
Night shift
Working Monday to Friday
...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
...programmes including discounted gym memberships.
Here at HSBC Australia we have an opportunity for an Assistant Manager of Investigative Reporting to join us on a 12 month Fixed Term Contract to deliver HSBC's Financial Crime Investigations, Investigative Reporting...
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Full time
Fixed term contract
Local area
Offshore
Flexible hours
...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...
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Full time
For contractors
Relocation
$35 per hour
...clients in a timely manner
Review billing data for accuracy and completeness
Track payments and follow up on overdue accounts
Investigate and resolve billing discrepancies or issues
Collaborate with project managers and other team members to gather project details...
Suggested
Temporary work
Work at office
$70,000 - $75,000
- Attend to claim investigations. - Attend to enquiries of policyholders, claimants and intermediaries. - Communicate claims decisions clearly. - Prepare reports related to claim administration. - Process claim transactions within the required benchmarks and authority limit....
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Temporary work
$75,000 - $90,000
...· Process weekly payments.
· Ensure compliance with internal accounting controls while maintaining financial information.
· Investigate and resolve accounting discrepancies by analyzing documentation and making necessary adjustments, including issuing stop payments or...
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Weekly pay
Contract work
Fixed term contract
Local area
Immediate start
Work from home
$110,000 - $120,000
...supporting the broader compliance function.
Key responsibilities for this position will include, but are not limited to:
- Investigating customer complaints and managing the end-to-end IDR and EDR process.
- Liaising with regulatory bodies such as ASIC and AFCA, to...
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Full time
...involving detections and reverse engineering. The primary responsibility of this role will be to analyze malware and detections by investigating individual customer detection tickets. This team is focused on improving detection capability and efficiency through analysis of...
Full time
Local area
Remote job
Flexible hours
$79,168.15 - $88,668.27
...Superannuation.
~ Take home vehicle
About the role
Positioned within our City Works Team, this role is responsible for the investigation and response to external customer requests, including the scoping of any required civil works, the issuing of work instructions...
Full time
For contractors
Flexible hours
Christmas work
...running research organisation in NSW, the Kolling Institute. Here they bring together a large, talented team of researchers who are investigating the biggest health challenges of our time, from heart and kidney disease to musculoskeletal conditions, chronic pain, and...
Permanent employment
Full time
Temporary work
Work at office
Local area
Flexible hours
...incidents as they occur in real-time for our customers.
What You'll Do
Support Incident Response lifecycle via triage and investigation of detections and take action as appropriate (e.g. live response, containment, escalation, etc.).
Develop detection criteria...
Full time
Online
Local area
Remote job
Flexible hours
...business client’s financial statements, management accounting, financial performance, budget, and business structures matters
• Investigate and report any accounting discrepancies and/or suspected accounting fraud to the business clients
• Respond to business client’s...
Full time
Day shift