Fraud Investigator Jobs in Brisbane
1 - 13 of 13
Search Results - Fraud Investigator Jobs in Brisbane
Pentasia-Brisbane QLD
making quick decisions, and operating across both crypto transactions and casino activity.
Your Role
• Monitor player activity, transactions (crypto & fiat), and gameplay in real time to detect suspicious behaviour
• Investigate fraud risks, including...
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...
Alvarez & Marsal-Brisbane QLD
Illustrative projects you would be working on
• Fraud and misconduct investigations
• Forensic accounting and financial analyses
• Dispute advisory and expert support
• Regulatory inquiries and remediation
• Technology‑enabled evidence review
How You...
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...
appcast.io -
Department of Customer Services, Open Data and Small and Family Business-Brisbane QLD
Department of Customer Services, Open Data and Small and Family Business seeks a Manager, Ethical Standards in Brisbane. This role involves delivering expert advice on ethics frameworks, managing complex investigations, and implementing strategies...
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...
appcast.io -
Queensland Government-Brisbane QLD
obligations
• preparing documentation/referrals in response to these complaints
• Autonomously, and with limited supervision, manage, coordinate and conduct high‑level, complex and sensitive investigations of suspected corrupt conduct and/or public interest...
Woolworths Group-Brisbane QLD
your day to day work.
What you'll do
• Conduct end to end investigations into a variety of ER matters from grievances through to significant bullying, harassment, fraud or misconduct cases
• Prepare documents and responses for matters before the Fair...
Department of Customer Services, Open Data and Small and Family Business-Brisbane QLD
and implementing frameworks and systems to manage complex investigations, promote a culture of integrity and minimise risks of fraud and corruption. Collaborate with a talented team and drive positive change across the organisation.
We celebrate diversity...
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 -
Suncorp Group-Brisbane QLD
What You’ll Do
• Investigate and resolve verbal and written customer complaints, ensuring outcomes are fair, consistent, and compliant with regulatory requirements
• Communicate complaint decisions clearly through written responses and verbal...
Chubb-Brisbane QLD
Monitor and report on claims cost including vendor spend and inflation
• Conduct investigations of all aspects of reported claims including potential fraud and subrogation.
• Secure and/or file all supporting documentation and verify same for accuracy...
DXC Technology-Brisbane QLD
Lead 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...
Companies now hiring in Brisbane:
More jobs – Insurance in Brisbane:
Fraud Investigator jobs in Brisbane – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Brisbane
It's free, and you can cancel email updates at any time