Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Troy Recruitment-Sydney NSW
A respected regulatory body is seeking an Executive Search Specialist to lead complex fraud investigations and implement compliance frameworks. In this senior role, you'll provide expert testimony in legal proceedings and build relationships...
ExecThread-Sydney NSW
A leading tech company is seeking a Head of Fraud Solutions for the APAC region. The ideal candidate will leverage over 10 years of experience in fraud investigation, focusing on strategic product development tailored to regional needs...
OnDeck Australia-Sydney NSW
is responsible for leading our fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within...
ExecThread-Sydney NSW
to identify and investigate fraud, with at least 10 years' of experience in the field. A deep expertise in fraud, particularly within the banking or public sector, is essential, with the ability to apply this knowledge across different industries.
The ideal...
Grant Thornton International-Melbourne VIC
including business valuations and fraud investigations. Ideal candidates will possess strong analytical and communication skills, along with relevant qualifications. This position supports flexible working arrangements and a supportive team environment.
#J...
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OnDeck Australia-Sydney NSW
is responsible for leading our fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within...
Quantexa-Sydney NSW
enablement, IP creation, ideation, pitches, materials, and articulation of value.
What You'll Bring
• Experience using technology and data to identify and investigate fraud.
• Strong fraud SME background with the ability to discuss a range of fraud topics...
The Law Society of New South Wales-Sydney NSW
and to detect and prevent 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...
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Quantexa Limited-Sydney NSW
and data to identify and investigate fraudStrong fraud SME background – able to talk about a range of fraud topics across different industriesAt least 10 years of experience and an ability to demonstrate a deep fraud expertise working in at least one key...
HSBC-Sydney NSW
to provide insights into fraud trends and investigation outcomes
• Conduct deep-dive intelligence analysis into fraud cases, identifying scope, impact, and perpetrators
• Drive strategic solutions to mitigate fraud risks and ensure regulatory compliance...
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CoinJar-Melbourne VIC
38 hours per week)
This full-time role offers a hybrid work arrangement between our Melbourne CBD office and your home.
Responsibilities
• Monitor transactions to detect and investigate potential financial crimes, including money laundering, fraud...
Quantexa-Sydney NSW
enablement, IP creation, ideation, pitches, materials, and articulation of value.
What You’ll Bring
• Experience using technology and data to identify and investigate fraud.
• Strong fraud SME background with the ability to discuss a range of fraud topics...
1 similar jobs: Melbourne
Myob Group Limited-Melbourne VIC
Monitor transactions using fraud detection tools, investigate suspicious activity, and implement preventive measures. Stay updated on fraud trends and best practices to strengthen the company’s fraud prevention framework.
• Partner with risk...
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Quantexa Limited-Sydney NSW
bring
• Experience in using technology and data to identify and investigate fraud.
• Strong fraud SME background - able to talk about a range of fraud topics across different industries.
• At least 10 years of experience and an ability to demonstrate...
Hudson AU-Melbourne VIC
Our client is an independent Victorian regulator overseeing essential services. They are seeking a Senior Investigator to join our Fraud Task force and lead investigations into potential regulatory breaches within a major state scheme.
This would...
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