Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Private Investigator Rayleigh-Melbourne VIC
Job description The OpportunityOn behalf of a large federal government agency, we are looking for an EL1 Fraud Investigator. The role will be a 12 month assignment based in Richmond, VIC and will pay a daily rate of $585 per day plus super.This...
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2 similar jobs: Ballarat, Bendigo
MasterCard-Willoughby NSW
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 remediations to prevent future...
Insurance Australia Group Limited-Australia
as IAG), we’re proud to be one of Australia’s most iconic brands.
Your Role
This role is designed to enhance the identification, assessment, and management of fraud risks, supporting Fraud & Investigations in achieving its strategic objectives while...
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MasterCard-Sydney NSW
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 remediations to prevent future complex and distributed...
Bey-Canberra ACT
Sound investigation skills and experience in Fraud and Scams prevention
• Strong problem-solving skills and an ability to apply sound judgment
• Proficiency in using technology-based systems and the ability to rapidly acquire proficiency across internal...
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12 similar jobs: Perth, Sydney, Whyalla, Newcastle, Albany...
MasterCard-Tamworth NSW
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 remediations to prevent future complex and distributed...
Plan International-Townsville QLD
Standards of Risk Management, continuous guidance, country operational risks, and reviews on country risk register in the Risk Management System.
• Counter Fraud Unit (CFU): Provide guidance on conducting investigations and implement CFU recommendations...
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2 similar jobs: Cairns, Brisbane
MasterCard-Newcastle NSW
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 remediations to prevent future complex and distributed...
Randstad-Surry Hills NSW
Duties and responsibilities:Utilising a Certificate IV in Government Investigations, or its equivalent to support complex and sensitive criminal investigation activities in accordance with internal processes and the Australian Government...
randstad.com -
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...
Pulse Recruitment-Australia
significant growth over the past couple of years off the back of new and exciting acquisitions as well as market leading solutions.
They invest heavily in R & D that has seen their solutions help to solve Fraud, Financial and Economic crime and become...
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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 -
Melbourne VIC
and reconciliation of Debtors
• Assist in formulating budgetary and accounting policies
• Prepare financial statements for presentation to boards of directors, management, shareholders, and governing and statutory bodies
• Conduct financial investigations, preparing...
icims.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 -
Amazon-Dandenong South VIC
Perform trend analysis, data mining using various in-house tools to detect patterns indicating theft, fraud or abuse
• Identify preliminary investigations or policy violations, recognize root cause, construct findings report, assist in developing...
amazon.jobs -
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