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 -
CareerArc-Newcastle NSW
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 analysis...
2 similar jobs: Sydney, Tamworth
Medibank Private Limited-Melbourne VIC
fundamental change, driven by a simple purpose: to create the best health and wellbeing for all of Australia.
The Opportunity
We are looking for an experienced Fraud Investigator to join us here at Medibank, in a newly created permanent position.
This role...
appcast.io -
CareerArc-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...
Macquarie Bank Limited-Sydney NSW
performance and mitigation effectiveness.
6. Enhancing and optimizing fraud detection systems through continuous testing, tuning, and improvement.
7. Providing leadership in incident response, fraud investigations, and root cause analysis.
What you offer
• 4...
appcast.io -
Mastercard-St Leonards NSW
and the ability 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...
StudentUniverse-Brisbane QLD
of tokenisation)
• Manage and monitor all rules in fraud management systems (both for inward transactions and VCC payments)
• Analyse fraud patterns and trends to anticipate and address emerging threats
• Investigate suspected fraudulent transactions...
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AI Talent Pty Ltd-Sydney NSW
Conduct financial investigations, audits, and prepare reports on key findings, including matters related to mergers, acquisitions, capital
financing, and suspected fraud.
• Analyse income and expenditure, examining operating costs to ensure financial...
workforceaustralia.gov.au -
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 -
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 -
Robert Half-Sydney NSW
Monitoring & Risk Detection:
• Review transactions and customer activities to identify potential signs of financial crime, such as money laundering, fraud, or other illicit financial activities.
• Assist in identifying and escalating high-risk behaviors...
roberthalf.com -
Freelancer.com-Sydney NSW
advanced compliance solutions, and address complex regulatory challenges.
You’ll drive adoption of and implement AI and data science tools to enhance transaction monitoring, fraud detection, and risk assessment, ensuring compliance with multi...
workable.com -
Buscojobs-Australia
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...
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 -
UKForex Limited-Sydney NSW
Reports to: Financial Crime Team Lead, APAC Purpose of your role: You will be responsible for detailed review of transaction monitoring alerts, identification and analysis of financial crime activities such as fraud, money laundering, and terrorist...
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