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Fraud Investigator Jobs in Bendigo

1 - 6 of 6
1 - 6 of 6
Search Results - Fraud Investigator Jobs in Bendigo
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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Kroll-Bendigo VIC
and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.  •  Be part of a team conducting investigations into fraud, bribery and corruption, IP infringement, money laundering...
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Holding Redlich-Bendigo VIC
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 Commissions, procurement...
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McGrathNicol Services Pty Ltd.-Bendigo VIC
things data to join our team in Melbourne. You will support client engagement teams and collaborate with a diverse range of clients. You will work on a diverse range of matters including workforce underpayment and payroll analytics, investigations...
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Aon Hewitt-Bendigo VIC
and fraud investigations is beneficial  •  Exposure to analysing Business Interruptions and Maximum Foreseeable Loss scenarios is preferred  •  Experience managing clients and senior leadership teams through the life cycle of a project would be extremely...
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adidas-Bendigo VIC
audit program targets.  •  Strong auditing/internal control skills.  •  Fraud investigation, resolution and reporting skills.  •  Ability to manage multiple ongoing tasks.  •  Proficient spoken and written command of English is a must.  •  Project management...
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