Average salary: $84,998 /yearly
More stats$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...
Suggested
Full time
Work at office
Online
Sunday
Day shift
Saturday
...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
...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
...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...
Suggested
Full time
For contractors
Relocation
$140,000 - $150,000
...month-end checklist.
· Coordinate month-end closure, AP, AR, and balance sheet reconciliations.
· Reconcile company accounts.
· Investigate and resolve any anomalies during the month-end process.
Management Collaboration:
· Work collaboratively with the CEO and CFO...
Suggested
Full time
Temporary work
Robert Half
Rosebery 2018, NSW
2 days ago
$100,000 - $105,000
...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....
Suggested
Full time
Temporary work
Work at office
Local area
Immediate start
Hybrid work
Robert Half
North Sydney 2060, NSW
3 days ago
...We have endless opportunities for natural exploration in a safe, but challenging space where children are encouraged to discover, investigate and connect with nature. We encourage loud, messy play in our outdoor space, with logs, tyres, river rocks and water play, stimulating...
Suggested
Hourly pay
Permanent employment
Full time
...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
$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
$70,000 - $79,000
...Annual Salary depending on experience $70,000 to $75,000
Responsibilities include:
~ Preliminary and Detailed Environmental Site Investigations
~ Environmental Management Plans and Systems
~ Project Management of Environmental Operations
~ Managing contractors...
Permanent employment
Full time
For contractors
Work at office
$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...
...of paediatric cancer research. They will work closely with senior post-doctoral scientists and research assistants in our team to investigate novel combination therapies for improving the treatment of children with high-risk neuroblastoma. The Research Assistant will take...
...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
...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
...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
...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
...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
$120,000 - $150,000
...environment.
~ Ability to work and effectively communicate with senior-level business partners including Board Directors.
~ Excellent investigative, business judgement, analytical and decision-making skills.
~ Extensive budgeting and forecast modelling skills.
~ Exceptional...
Permanent employment
Full time
Work at office
Local area
Remote job
Overseas
Hybrid work
...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
...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
...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