Fraud Investigator Jobs
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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...
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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...
HSBC-Tamworth NSW
Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.
The Fraud Investigations Management (FIM) team sits within Fraud, under the Fraud and Credit Services function...
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2 similar jobs: Sydney, Newcastle
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...
3 similar jobs: St Leonards, Sydney, Tamworth
Withmarmalade-Bendigo VIC
A balance between hands
• on fraud investigator
• making calls, analysing evidence, and taking action, and a financial crime specialist
• developing policy, monitoring transactions, and submitting reports.
The role offers a motivated individual...
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2 similar jobs: Melbourne, Ballarat
ENGINEERINGUK-Sydney NSW
a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator adept at working with multiple...
Aristocrat Leisure-Newcastle NSW
refunds, and other payment operations to ensure secure and efficient transaction handling.
• Identify and investigate complex or high-risk fraud cases using fraud detection tools, data analysis, and investigative techniques.
• Inter and Intra Departmental...
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2 similar jobs: Sydney, Tamworth
Minter Ellison-Sydney NSW
in providing our clients comprehensive F&FC solutions across a range of industries with a particular focus on the financial services sector. We help clients proactively manage key risks including money laundering and terrorism financing, fraud and scams...
Singtel Group-Tamworth NSW
and rectify customer issues.
Your day in the life of a Fraud Risk Analyst at Optus
1. Utilise your strong fraud and/or credit assessment skills and conduct an effective investigation into allegations of fraudulent activity.
2. Manage end to end case...
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2 similar jobs: Sydney, Newcastle
NTT-Sydney NSW
to mitigate immediate and potential threats. Uses mitigation, preparedness, response and recovery approaches to minimize business disruptions and commercial consequences. Supports investigation and analysis response activities and evaluate the effectiveness...
Amazon-Melbourne VIC
intermittently).
• Advanced Diploma/Associate Degree/Bachelor’s Degree or equivalent.
• Certified Protection Professional (CPP) and/or Physical Security Professional (PSP) qualified.
• Experience in conducting Investigations (Fraud/Theft, etc.).
• Certification...
amazon.jobs -
Booz Allen-Australia
Google Certified Professional Cloud Architect, or MCSE Cloud Platform and Infrastructure Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI...
United States Customs and Border Protection-Newcastle NSW
investigations of fraud, contraband, and/or illegal operations to determine sources and patterns. Utilizing various forms of complex technology that includes surveillance, detection, situation awareness systems, and communications equipment to aid...
United States Customs and Border Protection-Adelaide SA
investigations of fraud, contraband, and/or illegal operations to determine sources and patterns. Utilizing various forms of complex technology that includes surveillance, detection, situation awareness systems, and communications equipment to aid...
United States Customs and Border Protection-Tamworth NSW
investigations of fraud, contraband, and/or illegal operations to determine sources and patterns. Utilizing various forms of complex technology that includes surveillance, detection, situation awareness systems, and communications equipment to aid...
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