Fraud Investigator Jobs in Brisbane
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Search Results - Fraud Investigator Jobs in Brisbane
Seqwater-Brisbane QLD
Seqwater is seeking a Fraud and Privacy Specialist to lead the implementation of governance frameworks ensuring compliance with legislative requirements. The successful candidate will oversee investigations into fraud and corruption while promoting...
Auto--Brisbane QLD
customers.
• Develop Intelligence Products: Create and deliver strategic intelligence products, offering invaluable business insights into emerging fraud typologies, system vulnerabilities, and investigation outcomes to inform critical decision‑making...
appcast.io -
Crypto Pro Network-Brisbane QLD
A leading global blockchain ecosystem is seeking a Risk Analyst to safeguard users and the platform from fraudulent activities. The ideal candidate will possess at least 5 years of experience in Risk Control, strong analytical skills, and proficiency...
Inland Rail-Brisbane QLD
of integrity. In this pivotal role, you will implement, monitor, and promote key systems and processes that uphold transparency and accountability across the organisation.
Key responsibilities
• Oversee and maintain Inland Rail's Fraud Control Plan...
Auto--Brisbane QLD
the external investigation
Develop an Investigation Plan (as required) and review and seek approval from Fraud Investigations Team leader
Perform objective, fair, and timely investigations and adhere to high standards of regulatory compliance
Review complex...
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Chuffed.org-Brisbane QLD
requirements and systematizing learnings into new detection and investigation protocols.
Responsibilities
• Detect campaign risks: Conduct reviews of new fundraising campaigns to identify potential upcoming risks
• Monitor existing fundraising campaigns...
Auto--Brisbane QLD
the external investigation
Develop an Investigation Plan (as required) and review and seek approval from Fraud Investigations Team leader
Perform objective, fair, and timely investigations and adhere to high standards of regulatory compliance
Review complex...
appcast.io -
Robogals-Brisbane QLD
Graduate Program; and
• Opportunities to stay on part‑time while finishing your degree.
• Students in their penultimate or final year of degrees majoring in cyber security, criminology, criminal justice, fraud investigations, intelligence, policing...
Binance-Brisbane QLD
benchmarks
Requirements
1. 2+ years in fraud review, risk operations, or KYC/KYB case management
2. Hands-on experience with ATO (Account Takeover) detection and investigation
3. Comfort working in AI-augmented workflows: you read model outputs, interpret...
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EY-Brisbane QLD
project.
Your Key Responsibilities
• Leading a team on engagements such as disputes, fraud and misconduct investigations or regulatory matters.
• Conducting a wide range of tasks including financial analysis, document review and reporting.
• Working...
Australian Retirement Trust-Brisbane QLD
investigation, and escalation of suspicious matters across fraud and AML/CTF activities
• Acting as a key escalation point, providing guidance, technical direction, and constructive feedback
• Managing workflow, resourcing, and priorities across BAU...
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DXC Technology-Brisbane QLD
cyber security transition and transformation initiatives
• Advise clients on threat landscapes, risks, and mitigation strategies
• Manage relationships with senior stakeholders and external vendors
• Coordinate investigation and response to security incidents...
Grant Thornton International-Brisbane QLD
to identify misreporting of transactions and alleged fraud**Key responsibilities*** Advise on a broad range of forensic engagements, including business valuations, commercial loss and damage claims, insurance events and accounting reviews and investigations...
Crypto Pro Network-Brisbane QLD
confidently, without needing to be crypto experts. We power the entire flow between fiat and crypto end to end, with compliance, identity checks, fraud prevention, and settlement all built in. This end-to-end approach reflects how we work internally...
Binance-Brisbane QLD
Our mission is to build intelligent, scalable systems that proactively identify fraud, prevent abuse, and ensure the integrity of user activity without compromising on performance or user experience. Join us in building a safer, smarter crypto future...
appcast.io -
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