Fraud Investigator Jobs in Bendigo
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Search Results - Fraud Investigator Jobs in Bendigo
State Government of Victoria, Australia-Bendigo 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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Kmart-Bendigo 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...
LexisNexis Risk Solutions-Bendigo VIC
to investigate suspicious behaviour. This will provide new insights to customers leading to immediate real-world impact in the form of fewer scam victims, lower consumer friction, reduced fraud losses and as a result, increased customer profitability.
You’ll...
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JB Hi-Fi-Bendigo 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...
hrcareer.net.au -
Tbwa Chiat/Day Inc-Bendigo 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-Bendigo 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-Bendigo 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-Bendigo 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-Bendigo 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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