Fraud Investigator Jobs in Ballarat
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Search Results - Fraud Investigator Jobs in Ballarat
Latitude Financial Services-Ballarat VIC
Scams Specialist – Fraud Prevention & Investigations
Apply locations AUS VIC Melbourne time type Full time posted on Posted 4 Days Ago job requisition id R6875
The Scams Specialist will report directly into the Senior Manager - Application Fraud...
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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...
National Australia Bank-Ballarat VIC
customers recognise and avoid scams.
• Coordinate cross-functional responses to fraud incidents, ensuring thorough investigation, effective remediation and documentation of lessons learned for continuous improvement.
• Assist with delivering timely...
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Bey-Ballarat VIC
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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Myer Pty Ltd-Ballarat VIC
to reduce the risk of internal fraud. Lead and deliver key Retail Loss strategic initiatives that reduce the overall impact of criminal activity.
• Manage the investigations team to deliver targeted investigations that focus on criminality.
• Management...
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Lululemon Athletica-Ballarat VIC
and safety concerns, reporting incidents promptly to store leadership.
• Partner with the Store Manager and Assistant Managers to train the team on theft or fraud reporting.
• Maintain strong relationships with law enforcement officials.
• Support ongoing...
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Worldline-Ballarat VIC
is effectively managed.
Key Responsibilities
1. Be a Subject Matter Expert on Worldline’s Credit Risk Policies and Procedures.
2. Identify, investigate, assess and report on credit risk matters making sure that it complies with Worldline Credit Risk Policies...
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ENGINEERINGUK-Ballarat VIC
incidents.
9. Perform trend analysis, data mining using various in-house tools to detect patterns indicating theft, fraud or abuse.
10. Identify preliminary investigations or policy violations, recognize root cause, construct findings report, assist...
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