Fraud Investigator Jobs in Melbourne
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Search Results - Fraud Investigator Jobs in Melbourne
State Government of Victoria, Australia-Melbourne VIC
including child safety concerns and fraud and corruption.
There are four branches within the Division:
• Preliminary Investigations Branch
• Child Safety Investigations Branch
• Child Safety and Fraud Investigations Branch
• Child Safety and Integrity...
appcast.io -
Kmart-Melbourne VIC
to theft and other forms of profit loss. Lead and manage the profit protection and fraud investigation teams. Develop and implement risk mitigation plans ensuring alignment of profit protection strategies with overall business goals.
Perform management...
ENGINEERINGUK-Melbourne VIC
the largest real-time fraud detection platform to optimize solutions for our enterprise customers.
About the Role
You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading...
appcast.io -
CoinJar-Melbourne VIC
financial crimes, including money laundering, fraud, and other illicit activities.
• Review and conduct KYC and ECDD for individuals, companies, trusts and SMSF.
• Review and action watchlist alerts.
• Monitor and investigate transactions and account...
workable.com -
MLC Life Insurance-Melbourne VIC
PEC) assessments, and Claims Fraud investigations.
This is done by:
1. Ensuring the consistent delivery of accounting, non-disclosure & PEC, and Claims Investigation services that promote quality claims practices and minimize the risk of financial...
appcast.io -
Commonwealth Bank of Australia-Melbourne VIC
is passionate about identifying opportunities to leverage existing and new technologies to mitigate risks that span across cyber, fraud and protective security domains. […]
Lead third party cyber security incident management activities to identify, coordinate...
careerone.com.au -
Tbwa Chiat/Day Inc-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...
appcast.io -
Commonwealth Bank of Australia-Melbourne VIC
is passionate about identifying opportunities to leverage existing and new technologies to mitigate risks that span across cyber, fraud and protective security domains. […]
Lead third party cyber security incident management activities to identify, coordinate...
jobsurf.com.au -
JB Hi-Fi-Melbourne VIC
of employee relations matters, including investigations, grievances, and performance management.
Provide guidance and support with the management of personal injuries.
Contribute to key HR activities including engagement, compliance, recruitment...
hrcareer.net.au -
NAB - National Australia Bank-Melbourne VIC
fraud, financial crime, and serious misconduct matters.
What You Will Bring:
• Demonstrated experience in a relevant Investigations role within Financial Crime, Law Enforcement or in a Regulatory or Government environment where you have applied...
surfingwave.app -
Melbourne VIC
economic loss assessments and fraud investigations is beneficial
• Exposure to analysing Business Interruptions and Maximum Foreseeable Loss scenarios is preferred
• Experience managing clients and senior leadership teams through the life cycle of a project...
icims.com -
Kmart Group-Melbourne VIC
and other forms of profit loss.
• Lead and manage the profit protection and fraud investigation teams.
• Develop and implement risk mitigation plans ensuring alignment of profit protection strategies with overall business goals.
• Perform management of ROI...
appcast.io -
MLC Life Insurance-Melbourne VIC
Terrorism Financing (AML/CTF) program and the Enterprise Anti-Fraud Management framework/operations.
You will be responsible for maintaining policies, frameworks, monitoring, detection, investigations, escalation, training, reporting, and any necessary...
appcast.io -
Holding Redlich-Melbourne VIC
Defending companies and individuals regarding commercial crime including fraud, foreign bribery and anti-corruption matters as well as prosecutions under Federal and Victorian criminal law
• Acting for state and federal governments on investigations, Royal...
appcast.io -
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