Fraud Investigator Jobs in Melbourne
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Search Results - Fraud Investigator Jobs in Melbourne
Farm Credit Services-Melbourne VIC
trends, and anomalies indicative of fraudulent activities.Investigates fraud-related cases referred by business partners, and assist internal investigations of potential fraud incidents as directed.Prepares detailed reports on findings from fraud...
Amazon-Melbourne VIC
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative framework for the Amazon AU SLP Operations and work with all stakeholders to mitigate risk of theft, fraud and other high...
amazon.jobs -
eFinancialCareers Ltd.-Melbourne VIC
failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits. Dealing with matters of a complex nature requires a broad...
Melbourne VIC
30 countries.
SymphonyAI Sensa NetReveal is a global leader in innovative software for regulatory compliance, fraud and financial crime detection, investigation and reporting. As part of SymphonyAI, we provide financial crime, risk management...
symphonyai.com -
Myzeller-Melbourne VIC
investigations into potential lending fraudAssist Investigations Managers with complex investigations including gathering evidence, document review, transaction analysis, identifying procedural breaches, report preparation.Monitor fraud and blacklist alerts...
WoodsandCo-Middle Park VIC, 4 km from Melbourne
do you do:
• Play a leading role when inventory integrity issues occur - Investigate and recommend solutions and actions
• Develop policies, be part of investigations of incidents both in store and Head Office - if necessary liaise with law...
Symphony Industrial AI, Inc.-Melbourne VIC
countries. SymphonyAI Sensa NetReveal is a global leader in innovative software for regulatory compliance, fraud and financial crime detection, investigation and reporting. As part of SymphonyAI, we provide financial crime, risk management, and fraud...
WoodsandCo-Middle Park VIC, 4 km from Melbourne
Play a leading role when inventory integrity issues occur - Investigate and recommend solutions and actions Develop policies, be part of investigations of incidents both in store and Head Office - if necessary liaise with law enforcement Manage...
Lululemon Athletica-Melbourne VIC
across the businessDesign and deliver bespoke, localised and best-in-class training that is rooted in our culture and core valuesAs the in market specialist, work with global CoE’s to identify new trends or risks in the investigations, theft & omni fraud...
Farm Credit Services-Victoria
patterns, trends, and anomalies indicative of fraudulent activities.
Investigates fraud-related cases referred by business partners, and assist internal investigations of potential fraud incidents as directed.
Prepares detailed reports on findings from...
appcast.io -
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