Fraud Investigator Jobs in Melbourne
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Search Results - Fraud Investigator Jobs in Melbourne
Easygo Gaming-Melbourne VIC
to detect irregularities or patterns that may suggest fraudulent activities.
• Communication with Stakeholders
• Provide reports to management: Regularly update management on fraud-related issues and the status of ongoing investigations.
• Liaise...
Myzeller-Melbourne VIC
and their teams in day to day operations - from providing guidance, training, through to leading career development.
• Be responsible for: Real-time transaction monitoring;Case investigations; and Chargeback analysis.
• Monitor fraud KPIs and generate insights...
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Buscojobs-Melbourne VIC
Application Fraud Investigations Analyst
Melbourne, Victoria, Australia 3 weeks ago
Melbourne, Victoria, Australia 5 days ago
Senior In-house Counsel - Disputes : Commercial, Regulatory & Investigations 4-8
Melbourne, Victoria, Australia 4 days ago...
Kroll-Melbourne VIC
for Kroll’s clients. You will be expected to identify new business opportunities and actively participate in marketing and development initiatives to grow the business.
Day-to-day responsibilities:
• Act as a specialist in internal investigations, fraud...
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PINKERTON | Comprehensive Risk Management-Melbourne VIC
to mitigate issues.
• Working knowledge of criminal law and criminal justice rules of evidence pertaining to theft/fraud and misappropriation issues.
• Hands-on knowledge of current federal/state laws governing investigations, evidence collection and handling...
Staatliche Hochschule für Musik und Darstellende Kunst Mannheim-Melbourne 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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ROLLER-Melbourne VIC
We’re looking for a proactive and detail-oriented Fraud Analyst to join our Payments team. In this role, you’ll monitor and analyze transaction data to detect and prevent fraud. You’ll investigate suspicious activity, fine-tune our fraud detection...
Career Success Australia-Melbourne VIC
Interested in finance and accounting investigations? This Forensic Accounting Internship is a wonderful opportunity to gain first-hand experience in this dynamic and specialised field of Accounting. As a Forensic Accounting Intern, you will support...
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Zeller-Melbourne VIC
Manage a team of fraud analyst supervisors, and their teams in day to day operations - from providing guidance, training, through to leading career development.
• Be responsible for: Real-time transaction monitoring; Case investigations; and Chargeback...
Origin Energy-Melbourne VIC
you'll be a key leader within Origin's Credit & Collections Leadership Team, responsible for enhancing and executing our credit risk and fraud prevention strategies. This role is critical in protecting Origin's customer portfolio by designing...
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iGoDirect Group Pty Ltd-Melbourne VIC
and fraud prevention strategies.Strong sales and client focus, with the ability to proactively identify opportunities and execute on sales, whilst driving high levels of customer engagement.Analytical mindset with a data-driven approach to decision...
Aware Super-Melbourne VIC
are accountable for managing and embedding the risk management framework and processes into the business (L1) including incidents, fraud investigations, regulatory change, risk and compliance management, controls assurance and obligations management...
efinancialcareers.com.au -
Ferocia Pty Ltd-Melbourne VIC
the ability to prioritise tasks in order of importance.
What You'll Do
• Account Recovery:
• Help customers get back into their account safely and smoothly.
• Investigate and validate recovery requests to keep fraud at bay.
• Collaborate with teammates...
Mastercard-Melbourne VIC
Responsibilities
• Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants.
• Investigate, conduct root cause analysis, and deploy...
MUFG Pension & Market Services-Melbourne VIC
Reporting analyst is required to support the service delivery of all formal reporting of Financial Crime events (Suspicious Matter Reports) to our clients and internal stakeholders. The role requires expertise in financial crime investigations...
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