Average salary: $294,790 /yearly
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...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...
Senior
Permanent employment
Full time
Temporary work
Online
Flexible hours
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...
Senior
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...
Senior
Contract work
Online
Immediate start
Sunday
...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
...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
...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
...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
...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
...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
...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
...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
...data / information systems (data stores such as warehouses & data lakes. ETLs).
Experience technical / data problem solving - investigating data issues / problems through analysis.
Data analysis - excel / warehouses / Teradata SQL.
Good at clear written /...
Senior
Flexible hours
...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
$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
$80,000
...functions. From defining strategic objectives to delving into complex investigations and adeptly managing trade-ons, you’ll gain firsthand... ...work arrangements in a relaxed team environment
THE ROLE – SENIOR ACCOUNTANT
Working direct with the firms principal and manager...
Senior
Remote job
Permanent employment
Full time
Work from home
Hybrid work
Flexible hours