Fraud Investigator Jobs in Haymarket
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Search Results - Fraud Investigator Jobs in Haymarket
The Law Society of New South Wales-Haymarket NSW
and detecting fraud, ensuring compliance with trust obligations, and supporting the legal profession with education, tools, and resources to make compliance easier and more effective.
About the role
Reporting to the Chief Trust Account Investigator, the Team...
TPG Telecom Group-Sydney NSW, 2 km from Haymarket
or reputational damage.
You'll make impact by:
Detection and Recovery
• Designing and automating the fraud prevention and detection analytics that will assist other members of the Investigations team and coordinate with the business to action alerts in a timely...
appcast.io -
Law Society of NSW-Haymarket NSW
plays a critical role in investigating breaches, detecting fraud, ensuring compliance with trust obligations, and supporting the legal profession with education, tools, and resources to make compliance easier and more effective.
About the role
Reporting...
Commonwealth Bank-Sydney NSW, 2 km from Haymarket
regime will be highly regarded, as will experience in lending misconduct and fraud investigations.
• Demonstrated emotional intelligence and an ability to manage sensitive and confidential matters with care and respect.
• Highly-developed written...
The Law Society of NSW-Haymarket NSW
About The Team
The Trust Accounts Department regulates trust accounts held by approximately 8,000 law practices in NSW, overseeing more than $9 billion in trust money. The team plays a critical role in investigating breaches, detecting fraud, ensuring...
Somerset Bridge Group-Sydney NSW, 2 km from Haymarket
Are you detail-oriented and thorough in your investigations? Do you rely on your intuition when something seems off? Do you demonstrate leadership skills within your team and complete tasks within the allocated time frame?
We are seeking a strong...
Lead Group-Haymarket NSW
investigations, and compliance. Their dedicated Financial Crime team is a core component of this practice, bringing together specialists from consulting, law enforcement, regulatory, operations, data analytics, technology, and legal backgrounds.
They support...
Binance-Sydney NSW, 2 km from Haymarket
financial services, or crypto organisation or the related experience on issuing cards.
• Strong understanding of KYC requirements, fraud typologies, card scheme requirements.
• Experience in handling complex fraud investigations and familiarity...
Minter Ellison-Haymarket NSW
our clients comprehensive F&FC solutions across a range of industries. We help clients proactively manage key risks including money laundering and terrorism financing, fraud and scams, and bribery and corruption. We advise clients on building...
Minter Ellison-Haymarket NSW
risk management programs and processes to enable compliance with relevant obligations and work closely with them when issues are identified that require specialist investigation and remediation.
We are seeking an experienced Senior Manager to play...
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