Fraud Investigator Jobs
1 - 15 of 30
Search Results - Fraud Investigator Jobs
Australian Public Service Commission-Canberra ACT
to 18 months. This merit list/pool may be used to fill other vacancies anywhere in Australia.
Fraud Control Officer (Education and Communications)
Canberra ACT, Hobart TAS
The Chief People Officer (CPO) Division provides a range of enabling services...
appcast.io -
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...
Rabobank Gruppe-Newcastle NSW
in Sydney or Wellington for a dynamic self-starter for Fraud and FEC Awareness, and Prevention Lead. This is a hands-on role reporting to the Regional Head of Fraud and FEC Investigations where you will play a key role in raising the awareness of fraud...
appcast.io -
2 similar jobs: Tamworth, Sydney
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 -
ClearCompany-Australia
corporate compliance and fraud investigations domains.
Primary Responsibilities:
1. Develop and implement Comcare's Governance, Risk, Fraud Control and Assurance Frameworks in line with relevant legislation and guidelines.
2. Provide secretariat services...
appcast.io -
Grant Thornton LLP-Brisbane QLD
events, accounting reviews and investigations. Our Brisbane team primarily undertakes Dispute Advisory assignments. Some of the exciting projects this team has recently worked on include: Assessment of loss and damage suffered for a Group of claimants...
Myer Pty Ltd-Melbourne VIC
by coaching the developing the Retail Loss Analytics Team Lead on tactics designed to reduce risk of internal fraud.
• Manage the investigations team to deliver targeted investigations that focus on criminality
• Management of key vendor relationships. Ensure...
appcast.io -
2 similar jobs: Bendigo, Ballarat
Grant Thornton LLP-Melbourne VIC
for the sale of a chain of retail stores Assessment of economic loss in large insurance litigation claims Fraud and asset tracing investigation in the retail sector Key responsibilities Review disparate financial information and identify critical financial...
Xe-Sydney NSW
Analyst performs AML/CTF and fraud investigations to support the timely and thorough preparation of Suspicious Matter Reports (SMRs) for submission to AUSTRAC.
• Provides quantitative and qualitative feedback on the transaction monitoring program...
appcast.io -
2 similar jobs: Tamworth, Newcastle
Randstad-Gold Coast QLD
We are seeking a candidate who can play a pivotal role in the Fraud Investigations Branch in a Federal Government Agency on the Gold Coast. As part of the Scheme Debt Team, you will be responsible for the management and recovery of Scheme Debt...
randstad.com -
Grant Thornton LLP-Brisbane QLD
for the sale of a chain of retail stores Review of transactions across several financial years to identify misreporting of transactions and alleged fraud Key responsibilities As part of our national Forensics team, you will have the opportunity to work across...
Hudson Australia-Canberra ACT
legislation, and integrity frameworks.
Essential qualifications
• Certificate IV in Government (Fraud Control and Investigations) or equivalent qualification in accordance with the Public Governance, Performance and Accountability Act 2013...
surfingwave.app -
DXC Technology-Brisbane QLD
for managing national Property Damage, Liability, and ISR claims, you will liaise with clients, insurers, claimants, and external providers, interpret policy wordings, analyze claims history data, arrange/conduct investigations, and determine claim settlements...
Bendigo and Adelaide Bank-Bendigo VIC
Crime activities generated by detection systems and / or notification reports and collecting, analysing and compiling evidence as required Position description: Customer Fraud Scam Protection Investigator PD.pdf This is a permanent full time opportunity...
efinancialcareers.com.au -
Robert Walters-Sydney NSW
Paramatta Location
• Hybrid work from home after training
• Extensive knowledge of Fraud & Scams or AML and KYC
Responsibilities:
• Handle inbound and outbound calls to and from customers regarding suspected fraudulent activities and scams.
• Investigate...
robertwalters.com.au -
12
Companies now hiring:
More jobs – Insurance:
Fraud Investigator jobs – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator
It's free, and you can cancel email updates at any time
12