Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
UM for National Indigenous Australians Agency-Bunbury WA
Fraud Investigators, Program Compliance and Fraud
Employment Type
Ongoing & Non-ongoing (for an initial period of up to 12 months)
Classification
APS Level 6 ($94,715 - $106,438)
Executive Level 1 ($121,717 - $138,722)
This role is being...
appcast.io -
2 similar jobs: Perth, Albany
Kroll-Sydney NSW
will be responsible for execution and delivery of local and international (multijurisdictional) internal investigations, focusing on fraud investigations related to insolvency, corruption, and disputes. You will be a critical part of the global IDC Financial...
UM for National Indigenous Australians Agency-Perth WA
the implementation of fraud and corruption controls. FCC also provides advice to the Senior Executive and CEO on the NIAA’s overarching fraud and corruption risk policies and controls.
The Fraud and Corruption Investigations Section (FCIS): conducts criminal...
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2 similar jobs: Bunbury, Albany
National Indigenous Australians Agency-Townsville QLD
PCFB is responsible for delivering program compliance, fraud and corruption control and investigation activities for the NIAA. The Branch comprises three sections and is responsible for the receipt, assessment and investigation of allegations...
careerone.com.au -
Aristocrat Leisure-Australia
and maintaining the integrity of our payment processes. You will analyze transaction patterns, investigate suspicious activities, and collaborate with various departments to resolve payment issues and enhance our fraud prevention strategies.
This position...
appcast.io -
Kmart-Ballarat VIC
to theft and other forms of profit loss. Lead and manage the profit protection and fraud investigation teams. Develop and implement risk mitigation plans ensuring alignment of profit protection strategies with overall business goals.
Perform management...
Study Select-Australia
role in various sectors, including legal, government, and insurance, where they conduct thorough investigations to uncover facts and gather evidence. Their work often involves delving into complex cases, whether related to fraud, theft, or other forms...
appcast.io -
Kmart-Bendigo VIC
to theft and other forms of profit loss. Lead and manage the profit protection and fraud investigation teams. Develop and implement risk mitigation plans ensuring alignment of profit protection strategies with overall business goals.
Perform management...
Consultant / Senior Consultant | Risks & Investigations, Forensic & Litigation Consulting | Hon[...]
FTI Consulting, Inc-Australia
a wide range of engagements, including complex fraud investigations; FCPA and financial investigations; business valuation, commercial disputes, litigation support and expert witness engagements. As a Consultant, you will supervise, execute and complete...
appcast.io -
Kmart-Melbourne VIC
to theft and other forms of profit loss. Lead and manage the profit protection and fraud investigation teams. Develop and implement risk mitigation plans ensuring alignment of profit protection strategies with overall business goals.
Perform management...
Our Other Company-Melbourne VIC
Conducting financial investigations, generating reports, performing audits, and offering advice on matters like business acquisitions, mergers, capital financing, fraud investigations, insolvency, and taxation.
• Analysing operating costs, as well as income...
workforceaustralia.gov.au -
MYOB-Sydney NSW
the business. […]
The Role
• Transaction and client behaviour monitoring to prevent fraud and protect merchants
• Ensuring client data is accurate and up to date
• Investigation and resolution of service critical issues & incidents in a timely and efficient...
efinancialcareers.com.au -
CoinJar-Melbourne VIC
financial crimes, including money laundering, fraud, and other illicit activities.
• Review and conduct KYC and ECDD for individuals, companies, trusts and SMSF.
• Review and action watchlist alerts.
• Monitor and investigate transactions and account...
workable.com -
Commonwealth Bank of Australia-Sydney NSW
is passionate about identifying opportunities to leverage existing and new technologies to mitigate risks that span across cyber, fraud and protective security domains. […]
Lead third party cyber security incident management activities to identify, coordinate...
jobsurf.com.au -
nbn™-Australia
Job Expectations
A fantastic opportunity has presented itself for a Senior Manager Fraud Management and Investigations - reporting to the General Manager Internal Audit and Fraud within nbn’s Finance business unit.
A bit about your role
The Senior...
surfingwave.app -
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