Fraud Investigator Jobs
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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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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...
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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
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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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 -
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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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...
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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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...
Myzeller-Melbourne VIC
investigations into potential lending fraudAssist Investigations Managers with complex investigations including gathering evidence, document review, transaction analysis, identifying procedural breaches, report preparation.Monitor fraud and blacklist alerts...
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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