Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
DFP Recruitment-Australia
APS6 Fraud Investigator
• 12-month contract (possible extension)
• Deakin Location, ACT
• $60.26 / Per Hour / + Super
NV1 Clearance Required
About the role
The APS6 Fraud Investigator will provide detailed legislation, policies, procedures...
appcast.io -
CFA Institute-Sydney NSW
or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist...
DFP Recruitment-New South Wales
Multiple Federal Government opportunities in Surry Hills
• 12-month contract with possible extension
• $60.26 per hour + super
• Hybrid work arrangement
The Fraud and Investigations team detect and respond to internal and external payment fraud...
appcast.io -
Alvarez & Marsal-Melbourne VIC
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...
2 similar jobs: Brisbane City, Perth
Allens Corporate Services-Australia
and fraud. Our team also conducts culture reviews, investigations training and assists clients to set up their own investigation frameworks, as well as progressing knowledge management and business development projects in the team.
As an Investigator in our...
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Randstad-Melbourne VIC
Your new roleBased just outside of the Melbourne CBD, these roles present an opportunity to work for a large Federal Government within a Fraud Intelligence and Investigations Branch. The Branch is responsible for detecting and responding to internal...
randstad.com -
CFA Institute-New South Wales
investigate, quantify and report financial losses relating to various aspects of insurance claims including but not limited to: Third Party and Employee Fraud, Business Interruption and Cybercrime.
The Forensic Accounting Services division of Sedgwick are our...
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Career Success Australia-Adelaide SA
Interested in finance and accounting investigations? This Forensic Accounting Internship is a wonderful opportunity to gain first-hand experience in this dynamic and specialised field of Accounting. As a Forensic Accounting Intern, you...
DFP Recruitment-Australia
APS6 Fraud Intelligence Analyst
• 12-month contract (possible extension)
• Deakin Location, ACT
• $60.26 / Per Hour / + Super
NV1 Clearance Required
About the role
The APS6 Fraud Intelligence Analyst will provide detailed technical, professional...
appcast.io -
Aria Hotel Group Pty Ltd-Golden Point VIC
investigations, preparing reports, undertaking audits, and advising on matters such as the purchase and sale of businesses, mergers, capital financing, suspected fraud, insolvency, and taxation.
• Examining operating costs and organisations' income...
Insolvency News Online-Perth WA
and corporate advisory. Our two Registered Liquidators, Bob Jacobs and Andrew Smith apply their specialised skills to restructure and rejuvenate businesses whenever possible. As a Certified Fraud Examiner, Paul Cockburn conducts discreet investigations...
Auto & General-Toowong QLD
Contents, Pet and Travel Insurance products as well as Roadside Assistance. […]
Liaise effectively with internal and external stakeholders involved in the claims process, such as assessors, investigators, builders, third-party drivers, businesses, witnesses...
careerone.com.au -
ClearCompany-Australia
legislation. Common issues requiring legal assistance, including general support to criminal investigations, advice on claims for legal professional privilege on seized material and legal support to the governance of the Fraud Fusion Taskforce Team.The Fraud...
Aria Hotel Group Pty Ltd-Golden Point VIC
and maintaining positive client relationships, including attendance at client meetings.
Conducting financial investigations, preparing reports, undertaking audits, and advising on matters such as the purchase and sale of businesses, mergers, capital financing...
jobsurf.com.au -
Amazon-Melbourne VIC
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative framework for the Amazon AU SLP Operations and work with all stakeholders to mitigate risk of theft, fraud and other high...
amazon.jobs -
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