Average salary: $135,000 /yearly
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...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...
Senior
Full time
Work from home
...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
3 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
21 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... ...Manager within Investigation Governance, you will work with the Senior Manager Investigation Governance and the broader Investigation...
Senior
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
...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...
Senior
Full time
For contractors
Relocation
$160,000 - $190,000
...collaborative environment focused on meeting business objectives and fulfilling corporate tax obligations promptly and accurately. As a Senior Tax Manager, you'll be driven to become a technical tax expert, offering high-quality tax advice and effectively resolving tax-related...
Senior
Full time
Hybrid work
Robert Half
Sydney CBD
3 days ago
...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
$70,000
...supports creative freedom, theoretical and practical training, as our customer marketing target issue, we need fluent in Chinese and English Senior Hair Stylist.
We discover, we listen, we create… Express style cuts is the best place to grow your hairdressing career and reach the...
Senior
Full time
Contract work
Express Style Cuts
Brookvale 2100, NSW
a month ago
...Role: Senior Incident Response Consultant
Location: Sydney, Australia
Thanks for checking out our job opening; we are... ...scenarios.
Providing clients with high-quality technical investigations.
Collaborating in the identification, resolution, and documentation...
Senior
Full time
...Senior Geotechnical Engineer required for boutique geotechnical consulting business based in Sydney's Inner West.
I'm representing... ...leadership experience would be great.
Besides the usual ground investigations and analysis/reporting, you'll have the opportunity to work on...
Senior
Full time
Flexible hours
...A 6-month Senior Solution Architect opportunity working for a government agency
Your new company This Senior Solution Architect role... ....
Experience designing and deploying technology in investigation / law enforcement / legal / judicial environments.
What you’...
Senior
Flexible hours
$100,000
...Conduct thorough code reviews to ensure code quality, adherence to coding standards, and knowledge sharing within the team.
Investigate and resolve complex technical issues and bugs. Collaborate with the support team to address customer-reported problems.
Stay abreast...
Senior
Full time
Flexible hours
Shift work
Cognizant
Sydney
3 days ago
...Australian businesses.
Job Description
We're looking for a Senior Collections officer who'll be responsible for managing a... ...loans while maintaining accurate records & relevant information
Investigate & research accounts prior to initiating debtor contact by...
Senior
Full time
Work at office
Flexible hours
Shift work
...career....
Firm
Significant, career enhancing opportunity for a Senior Associate to join this highly rated funds practice. You will be... ..., governance and reporting, and on regulatory interactions, investigations and approvals.
Our client’s corporate funds practice is preeminent...
Senior
Permanent employment
Full time
...financial risk
Issuing monthly statements
Sending and raising invoices
Matching and coding of incoming payments to ledger
Investigating discrepancies proactively
Collection of accounts as a backup
Maintaining compliance and financial policies
Build strong...
Senior
Permanent employment
Full time
Hybrid work
Flexible hours
2 days week
Hays
Sydney
5 days ago
