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...
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Bank of Queensland-Sydney NSW
teams, ensuring compliance and timely investigations.Experience-wise we are seeking a professional accredited in financial crime and fraud investigations, along with proven tenure in a similar Senior or Head of role, within finance and banking sector...
1 similar jobs: Melbourne
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...
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eFinancialCareers Ltd.-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...
Amazon-Australia
to conduct serious fraud investigations
3. Reviewing Investigations conducted by field teams and presenting it senior management.
4. Experience in managing and analyzing case management database
5. Experience in data mining techniques and related analytics...
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CFA Institute-Sydney NSW
an unprecedented number of 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...
The Law Society of New South Wales-New South Wales
Are you looking for a rewarding, flexible work environment with excellent employment conditions? Then consider a career as a Trust Investigator with the Law Society of NSW. About usThe Law Society of New South Wales works with and for the NSW legal...
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CFA Institute-Perth WA
an unprecedented number of 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...
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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CFA Institute-Perth WA
of 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...
2 similar jobs: Melbourne, Brisbane City
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 -
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 -
Risk-New South Wales
Authorise referred orders for fulfilment, rejection, or further investigation and take relevant action.
• Report to management any identified trends that pose a risk of financial loss to the group.
• Liaise with stores on matters pertaining to online fraud...
successfactors.com -
Amazon-Victoria
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...
jobmonkeyjobs.com -
BOQ-Brisbane QLD
for the BOQ Group through alert review and investigation including complex matters. […]
Identify the perpetrator or the party responsibility for the loss and implement the most appropriate course of action for the recovery of fraud and Scam losses...
careerone.com.au -
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