Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Pepper GroupSydney NSWappcast.io
Pepper Money is seeking an experienced risk professional to join the First Line Risk team and lead complex fraud investigations. You will protect the mortgage business from fraud, financial crime and operational risk, acting as a senior escalation...
Western Power WAAlbany WA
Western Power WA is seeking an Integrity Specialist in a permanent part-time position (22.5 hours per week). This role is crucial in safeguarding the company by addressing fraud and corruption effectively.
Your responsibilities include leading...
2 similar jobs: Perth, Bunbury
Bendigo BankMount Gambier SA
Bendigo Bank is seeking an Investigator within Group Financial Crime Risk to protect customers and communities from fraud and scams. You will oversee investigations across Response, Alerts and Application fraud, coordinating with law enforcement...
2 similar jobs: Adelaide, Whyalla
Services AustraliaCanberra 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...
Great Southern Bank (Formerly CUA)Brisbane QLDappcast.io
Great Southern Bank is seeking a Fraud and Scam Analyst to join our Brisbane-based team. You will help protect customers by detecting, investigating and responding to fraud and scams, while delivering timely outcomes for both customers and the Bank...
Pepper Money ANZTamworth NSW
Pepper Money ANZ is seeking a First Line Risk professional to lead complex fraud investigations and strengthen controls across our mortgage business. You will investigate fraud, identify risks and work with Credit, Settlements, Risk and Compliance...
1 similar jobs: Newcastle
Amazon Australia Services, IncMelbourne VICappcast.io
Amazon Australia Services, Inc. is seeking an Investigations Expert to independently manage difficult theft and fraud investigations and policy violations.
The role requires strong analytical skills, interview experience, and a data-driven approach...
MercorSydney NSW
and financial crimes operators think.
Key Responsibilities
• Construct enterprise fraud scenarios spanning large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles (SARs, CTRs) at F500 institutions...
MedibankMelbourne VIC
to Head of Payment Integrity, you will build a high-performing investigations unit, partner with data and technology teams, and translate insights into controls that reduce fraud exposure and claims leakage....
Kmart Australia LimitedLatrobe TAS
Kmart Group is seeking an Ecomm and Data Analyst - Profit Protection (FTC) in Yallourn, VIC to combine fraud investigations, advanced analytics and protection strategies across digital channels. You'll work with the Accertify platform to detect...
Department of Education & Training, VictoriaMelbourne VIC
The Senior Investigator role within the Fraud, Conduct and Performance Branch of the Department of Education & Training, Victoria, leads investigations into misconduct by department employees, including bullying, harassment, and child safety...
Kmart Australia LimitedWilliamstown VIC
Kmart Group is seeking an Ecomm and Data Analyst - Profit Protection (FTC) in Yallourn, VIC to combine fraud investigations, advanced analytics and protection strategies across digital channels. You'll work with the Accertify platform to detect...
Kmart Australia LimitedWilliamstown VIC
Kmart Group is seeking an Ecomm and Data Analyst - Profit Protection (FTC) in Yallourn, VIC to combine fraud investigations, advanced analytics and protection strategies across digital channels. You'll work with the Accertify platform to detect...
Department of Education & Training, VictoriaMelbourne VIC
The Senior Investigator role within the Fraud, Conduct and Performance Branch of the Department of Education & Training, Victoria, leads investigations into misconduct by department employees, including bullying, harassment, and child safety...
Department of Education & Training, VictoriaMelbourne VIC
in the Department of Education on managing employee conduct and performance including child safety concerns and fraud and corruption.
• Preliminary Investigations Branch
• Child Safety Investigations Branch
• Fraud, Conduct and Performance Branch
• Child Safety...
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