Fraud Investigator Jobs in Ballarat
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Search Results - Fraud Investigator Jobs in Ballarat
ENGINEERINGUK-Ballarat VIC
the largest real-time fraud detection platform to optimize solutions for our enterprise customers.
About the Role
You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading...
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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...
State Government of Victoria, Australia-Ballarat VIC
including child safety concerns and fraud and corruption.
There are four branches within the Division:
• Preliminary Investigations Branch
• Child Safety Investigations Branch
• Child Safety and Fraud Investigations Branch
• Child Safety and Integrity...
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JB Hi-Fi-Ballarat VIC
of employee relations matters, including investigations, grievances, and performance management.
Provide guidance and support with the management of personal injuries.
Contribute to key HR activities including engagement, compliance, recruitment...
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Tbwa Chiat/Day Inc-Ballarat VIC
into new geographical regions or improve service in existing ones, by complying with industry regulations and standards.
• Investigate fraud trends and recommend processes and strategies to block these bad behaviours.
• Conducting market research...
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MLC Life Insurance-Ballarat VIC
PEC) assessments, and Claims Fraud investigations.
This is done by:
1. Ensuring the consistent delivery of accounting, non-disclosure & PEC, and Claims Investigation services that promote quality claims practices and minimize the risk of financial...
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Kmart Group-Ballarat VIC
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 of ROI...
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MLC Life Insurance-Ballarat VIC
Terrorism Financing (AML/CTF) program and the Enterprise Anti-Fraud Management framework/operations.
You will be responsible for maintaining policies, frameworks, monitoring, detection, investigations, escalation, training, reporting, and any necessary...
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Holding Redlich-Ballarat VIC
Defending companies and individuals regarding commercial crime including fraud, foreign bribery and anti-corruption matters as well as prosecutions under Federal and Victorian criminal law
• Acting for state and federal governments on investigations, Royal...
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