Average salary: $86,142 /yearly
More stats ...Primary Details
Time Type: Full time
Worker Type: Employee
Fraud Investigator
The opportunity
Sydney, New South Wales
Permanent, Full-Time
Be a driving force in fostering a culture of fraud awareness through engaging training...
Suggested
Permanent employment
Full time
Online
Work from home
Home office
Hybrid work
Flexible hours
QBE Insurance
Sydney
4 days ago
...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
22 days ago
...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
...What do we need from you?
Previous demonstrated experience in Work Health and Safety (WHS), including risk assessment, incident investigation and development of risk control documentation.
Strong understanding of WHS legislative requirements, standards and best...
Suggested
Permanent employment
Full time
Immediate start
Hybrid work
...customers.
What does the role look like?
Analysing raw data and identifying any outliers affecting product sales forecasts
Investigate periods of peak demand and adjust forecasts accordingly
Deliver on project initiatives and strict deadlines
Liaise with...
Suggested
Permanent employment
Full time
Immediate start
Hybrid work
...confidence
Book travel on behalf of the CEO and GMD, coordinating flights, accommodation, and travel itineraries
Research / investigate issues and items of relevance to the CEO and GMD
Build and maintain positive relationships with cross-functional teams and relevant...
Suggested
Permanent employment
Part time
Work at office
Hybrid work
Flexible hours
...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...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
...required by the project deliverables
Qualifications
What do we need from you?
Experience in a dedicated SAP TM role, investigating and resolving SAP TM production problems in a technical business environment
Solid experience in Master Data Management -...
Suggested
Full time
Fixed term contract
Immediate start
Hybrid work
...embrace it and live it, for the benefit of our staff, our communities and our environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out...
Suggested
Full time
Part time
Work at office
Local area
Home office
Hybrid work
Flexible hours
Night shift
...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
...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
...as unacceptable content, bots, account takeovers, and other abuse vectors.
Role Responsibilities:
Proactively perform abuse investigations for known and unknown threat vectors
Actively develop and monitor alerts and metrics to detect abusive patterns
Define controls...
Suggested
Full time
Work at office
...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
...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...
Suggested
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...
Suggested
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...
Full time
For contractors
Relocation
...of disease in society today.
What you will be doing:
Organize meetings, take minutes and provide administrative support for investigator meetings
Track and update study metrics
Setup and maintain TMF/eTMF, documents collection and quality check
Assist in study...
Permanent employment
Self employment
Work at office
Remote job
Hybrid work
Flexible hours
$90,000 - $110,000
...3. Creating,
maintaining, and updating chart of accounts and ensuring compliance with ATO
obligations
4. Performing financial
investigations, generating reports, and advising on issues such as new supplier
implementation, product ranges, suspected fraud, insolvency, and...
Permanent employment
Full time
Local area
Day shift
...winning products.
Providing code documentation and other inputs to technical documents.
Supporting continuous improvement by investigating alternatives and new technologies and presenting these for architectural review.
Troubleshooting and debugging to optimise...
Full time
Worldwide
Flexible hours
$70,000 - $90,000
...conception, development, and delivery of all incorporated projects. This is achieved through your expertise when conducting geotechnical investigations, testing, designing, as well as preparing technical reports. You will work within a team as well as liaise with key stakeholders...
$70,000 - $80,000
...actions.
Assist in preparing financial reports consisting of balance sheet, profit and loss statements, undertaking audits or investigations.
Ensure the accuracy of information in financial reports to comply with regulations, legislations and other requirements
Control...
Permanent employment
Full time
Contract work
Work at office
Day shift
...superannuation compliance, quarterly BAS. Preparing
month end Balance Sheet, P&L, cash flow forecast and other management
reports and investigating variances.
Oversee month-end accounting processes, including reconciliations, and
reporting consolidations. Assist with audits...
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
...and develop a priority plan tailored to their specific business needs.
Effectively manage complex HR matters including workplace investigations, underperformance cases, grievances, and misconduct issues, ensuring a balance of practical, considered, best practice, fair and...
Remote job
Permanent employment
Full time
Online
Local area
Home office
Flexible hours
...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
...experience in a dynamic, high volume financial accounting role.
~ Strong technical accounting skills, with solid analytical ability and investigative skills.
~ Proven experience in process improvement initiatives
~ Advanced relationship management skills at all levels...
Work at office
Hybrid work
Day shift
...office/common law employees and collaborate with Finance on front-line/award-eligible employees (as per Fair Work requirements).
• Investigate, troubleshoot, and resolve complex payroll queries.
• Provide ad-hoc support for various HR projects and initiatives....
Full time
Temporary work
Work at office
Local area
Immediate start
Hybrid work
Robert Half Australia
Sydney
4 days ago
...management
Providing exceptional customer service and support to staff and management on general payroll related queries
Investigate and resolve payroll queries in a timely manner
Undertake any other duties, as directed by the Payroll Manager
Prepare any...
Permanent employment
Full time
Work from home
Flexible hours
...innovation and continuous improvement.
What you will be doing:
Organize meetings, take minutes and provide administrative support for investigator meetings
Track and update study metrics
Setup and maintain TMF/eTMF, documents collection and quality check
Assist in...
Permanent employment
Self employment
Work at office
Hybrid work
Flexible hours
$70,000 - $90,000
...progression.
Job Responsibilities:
Supervising the preparation of receipt authority, payment authority, and day one investigation letters, as well as statutory forms.
Conducting investigations for assigned engagements.
Supporting the trade of a...
Permanent employment
Full time
Sydney
4 days ago
...partnership.
The ability to understand data and turn it into useful management information.
A track record of working objectively in investigating and documenting employee and/or manager complaints, analysing information and recommending resolution.
Proficiency in US payroll...
Traineeship
Work at office
Online
Remote job
Hybrid work
Flexible hours
Sunday