Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
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...
appcast.io -
Commonwealth Bank-Sydney NSW
regime will be highly regarded, as will experience in lending misconduct and fraud investigations.
• Demonstrated emotional intelligence and an ability to manage sensitive and confidential matters with care and respect.
• Highly-developed written...
Hispanic Alliance for Career Enhancement-Willoughby NSW
risk.Responsibilities• Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants.• Investigate, conduct root cause analysis, and deploy...
ignitionapp.com-Sydney NSW
ahead of emerging threats.
• Incident Response & Crisis Management: Lead fraud investigations, manage escalations, and drive corrective actions to prevent recurrence, acting as the senior point of escalation for high-risk incidents.
• Resource...
Www.chandlermacleod.com-Geelong VIC
Analyst (Fraud and risk management) to join this busy team.
About the Business Area:
• Investigating and responding to internal and external fraud against the Agency which includes undertaking criminal investigations of serious and organised fraud...
appcast.io -
Troy Recruitment-Sydney NSW
a difference.
In this fascinating role you will:
• Investigate complaints and tip-offs related to fraud claims.
• Gather evidence through interviews and detailed analysis of financial records.
• Provide expert witness reports for prosecution and assist...
StudentUniverse-Cairns QLD
Payments and Fraud Analyst - South Bank, QLD
Job no: 526056
Brand: Finance, Procurement, Legal, Privacy, Property
Work type: Fixed Term Contract
Location: Queensland
Categories: Finance & Strategy
This role is part of a Global team responsible...
appcast.io -
2 similar jobs: Brisbane, Townsville
Nuvei-Sydney NSW
disputes, improving detection systems, and ensuring compliance with payment industry regulations.
Responsibilities
• Monitor fraud alerts and investigate high-risk transactions to determine fraud
• Identify and mitigate merging fraud trends
• Implement...
Clean Energy Regulator-Canberra ACT
and providing a centralised scheme audit and assurance function.
About the Section
The Compliance and Enforcement section performs and delivers the following functions:
• Conduct investigations into serious non-compliance and fraud in line with Commonwealth...
appcast.io -
Niche 212-Brisbane QLD
Drive strategic fraud prevention efforts, overseeing investigations, embedding controls, and advising on risk in new initiatives.
• Lead and chair risk governance programs reviewing key exposures and emerging threats.
• Drive enterprise risk assessments...
Hispanic Alliance for Career Enhancement-Willoughby NSW
to mitigate fraud risk.
Responsibilities
• Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants.
• Investigate, conduct root cause...
appcast.io -
STARCORP EMPLOYEES TRUST-Sydney NSW
GST returns.
4. Monthly bank reconciliation.
5. Assist in conducting financial investigations when necessary upon advise.
6. Preparation of reports, undertaking audits and advising on matters such as the purchase and sale of businesses, mergers...
workforceaustralia.gov.au -
Nuvei-Sydney NSW
with payment industry regulations.
Responsibilities
• Monitor fraud alerts and investigate high-risk transactions to determine fraud
• Identify and mitigate merging fraud trends
• Implement and adjust fraud detection rules, processes and systems to improve...
workable.com -
Amazon-Kemps Creek NSW
Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate.
• Inspire performance excellence on the part of all security services team members.
• Ensure that you understand, align performance and actions...
amazon.jobs -
Amazon-Moorebank NSW
with internal customers in evaluating current and future security services, processes and initiatives.
• Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate.
• Use tools, data analysis, and collaborate...
amazon.jobs -
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