Average salary: $121,795 /yearly
More statsSearch Results: 535 vacancies
...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
...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...
Suggested
...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
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...
Suggested
Contract work
Online
Immediate start
Sunday
APS5 Senior Investigator - Code of Conduct The Opportunity We have several exciting opportunities for investigators and 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 to the safety and wellbeing...
Suggested
Contract work
Online
Immediate start
Sunday
...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
...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
...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
...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...
Suggested
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...
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
$85,000 - $90,000
...Maintain accurate customer details and account status
• Manage the reconciliation of merchant accounts and other payments platform
• Investigate claims deducted from remittance through to resolution
Skills/Experience:
• Proven interpersonal and communication skills both...
Full time
Work at office
Online
Sunday
Day shift
Saturday
...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
$78,106
...maintain asset registers and ensures relevant data is collected and maintained in accordance with Australian accounting standards.
Investigate and analyse systems for the enhancement of asset procedures.
Prepare estimates for long-term financial planning.
Prepare...
Permanent employment
Full time
Local area
Remote job
...support by responding to and resolving incidents and service requests whilst maintaining a high level of customer satisfaction and investigate, diagnose, and resolve hardware and software faults related to end-user devices.
Let's talk about the team...
Full time
Work at office
Flexible hours