Fraud Investigator Jobs
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Private Investigator Haverhill-Canberra ACT
As a Fraud Investigator you will support on operational and tactical matters to investigate and respond to internal and external fraud against the Agency. In addition, your key duties are as follows:
• Work with other investigation assistants under...
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Services Australia-Canberra ACT
theft internet page.
Job Number: EXT-SESB-2025-690
Job Title: National Manager, Fraud Investigation
Classification: SES Band 1
Job Type: Ongoing, Non-ongoing
Employment Type: Full-time
Group: Payments and Integrity
Location: Canberra
Job Description...
TPG Telecom Group-Sydney NSW
or reputational damage.
You'll make impact by:
Detection and Recovery
• Designing and automating the fraud prevention and detection analytics that will assist other members of the Investigations team and coordinate with the business to action alerts in a timely...
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Allied Universal® Compliance and Investigations-Geelong VIC
of interviewing at Allied Universal Compliance and Investigations by 2x
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Surveillance Investigator | Mentoring Available
We’re unlocking community knowledge in a new way. Experts add insights directly...
The Law Society of New South Wales-Sydney NSW
fraud or defalcation.
About the role
Reporting to the Team Leader, the Trust Investigator leads investigations into the affairs of law practices and legal practitioners in accordance with the requirements under the Uniform Law. You will deliver...
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Commonwealth Bank-Sydney NSW
weeks ago
Sydney, New South Wales, Australia 6 days ago
Application Fraud Investigations Analyst
Sydney, New South Wales, Australia 5 days ago
Sydney, New South Wales, Australia 4 days ago
Millers Point, New South Wales, Australia 2 weeks ago...
Commonwealth Bank of Australia-Sydney NSW
Intelligence and Complex Investigations, you will optimise the Group Fraud Management Services capabilities......
efinancialcareers.com.au -
Pinkerton-Adelaide SA
experiences, and perspectives to joinour family of industry subject matter experts.
The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position will conduct thorough...
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Great Southern Bank-Townsville QLD
Join to apply for the Financial Crime Analyst role at Great Southern Bank
About The Role…
As the Financial Crime Analyst, you will play an integral part in the prevention, detection, and investigation of fraud and scams impacting our customers...
2 similar jobs: Cairns, Brisbane
Zeller-Melbourne VIC
and their teams in day to day operations - from providing guidance, training, through to leading career development.
• Be responsible for: Real-time transaction monitoring;Case investigations; and Chargeback analysis.
• Monitor fraud KPIs and generate insights...
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nrol-Sydney NSW
liability disputes, contested damages cases, fraud investigations, and recovery matters.
Benefits:
• Competitive Salary package.
• A company-provided laptop to facilitate agile working.
• Flexible working arrangements.
• An annual performance bonus program...
Law Society of NSW-Haymarket NSW
plays a critical role in investigating breaches, detecting fraud, ensuring compliance with trust obligations, and supporting the legal profession with education, tools, and resources to make compliance easier and more effective.
About the role
Reporting...
Lead Group-Sydney NSW
investigations, and compliance. Their dedicated Financial Crime team is a core component of this practice, bringing together specialists from consulting, law enforcement, regulatory, operations, data analytics, technology, and legal backgrounds.
They support...
ClearCompany-Sydney NSW
controls across products, platforms, and customer touchpoints.
Providing advisory services to the business to ensure clear understanding of fraud risk exposure with respect to clients, transactions and new product initiatives.
Oversee complex investigations...
Lead Group-Haymarket NSW
investigations, and compliance. Their dedicated Financial Crime team is a core component of this practice, bringing together specialists from consulting, law enforcement, regulatory, operations, data analytics, technology, and legal backgrounds.
They support...
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