Fraud Investigator Jobs in Melbourne
1 - 15 of 27
Search Results - Fraud Investigator Jobs in Melbourne
News CorporationMelbourne VIC
News Corporation is seeking a Fraud & Privacy Specialist in Melbourne to manage customer and consumer fraud inquiries and oversee privacy governance. Responsibilities include investigating fraud and privacy incidents, prioritizing tasks based...
National Australia BankMelbourne VICappcast.io
In the role of Senior Fraud and Integrity Investigator, you will play a critical role in leading complex investigations that protect NAB, our customers and the community from financial crime, fraud and misconduct.
Each day, you’ll go above and beyond...
EMLMelbourne VIC
EML is looking for a Fraud Analyst to join their financial crime team in the City of Melbourne. In this role, you will review client transaction activity, investigate alerts, and process chargebacks while ensuring compliance with regulations.
Your...
National Australia BankMelbourne VIC
Job Description
National Australia Bank seeks a Senior Fraud and Integrity Investigator to lead complex investigations protecting customers from financial crime. The role requires strong skills in stakeholder engagement, investigative methodologies...
OPS Garrison Lending Operations Pty LtdMelbourne VIC
investigations, and implement AI-driven detection tools.
The ideal candidate will have proven experience in fraud risk management within financial services, a strong ability to influence operational controls, and relevant tertiary qualifications. The position...
REA Group Ltd.Melbourne VICappcast.io
REA Group Ltd. is seeking a Fraud & Privacy Specialist to foster a culture of privacy and compliance across REA sites. You’ll be the go-to contact for fraud and privacy inquiries, overseeing governance processes and controls.
You’ll investigate...
Spotlight Retail Group (SRG)Melbourne VIC
and Safety functions across our three iconic brands: Spotlight, Anaconda and Harris Scarfe. You will merge your technical data capabilities with operational responsibilities—tracking fraud insights, managing exception reporting, supporting investigations...
State Government of Victoria, AustraliaMelbourne VICappcast.io
Please see the qualifications and specialist expertise below.
Qualifications / Specialist Expertise
• Qualifications in conducting investigations such as Certified Fraud Examiner or Certificate IV in Government Investigations is desired but not required...
KPMG, limitedMelbourne VICbebee.com
Manager | Forensic Data Analytics (Sydney or Melbourne)
Full-time
About the Team Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well...
Spotlight Retail Group (SRG)Melbourne VIC
and Harris Scarfe.
/n
The successful candidate will analyze fraud trends, manage reporting, and support investigations. Essential skills include high proficiency in Power BI, advanced Excel, and strong stakeholder management. Candidates must have...
Angle Finance groupMelbourne VIC
Compliance for end-to-end fraud controls, investigations and incident response.Open to candidates based in Melbourne and Sydney.**Your role:*** Own and maintain the Fraud Risk Management Framework, including policies, standards, controls library and reporting...
REA Group Ltd.Melbourne VICappcast.io
As the go‑to contact for all customer and consumer fraud and privacy related enquiries, the role oversees the management of the Fraud & Privacy governance processes and controls.
You will be responsible for the effective and timely investigation...
Alvarez & MarsalMelbourne VIC
and regulators.
Illustrative projects you would be working on include:
• Fraud and misconduct investigations
• Forensic accounting and financial analyses
• Dispute advisory and expert support
• Regulatory inquiries and remediation
• Technology enabled...
Ticketmaster Australasia Pty LtdMelbourne VICappcast.io
Job Summary
Customer Advocate – Melbourne, Australia
Division: Fan Support
Contract: Permanent (38 hours per week)
Manager: Manager of Consumer and Client Support
Responsibilities
• Investigate difficult customer complaints referred by other...
Jones DayMelbourne VIC
investigation bodies.
• Globally significant test case litigation brought by the Australian Government.
• Sensitive internal investigations for major corporate clients spanning fraud, corruption and misconduct allegations.
What makes us different?
Jones Day...
12
More jobs – Insurance in Melbourne:
Fraud Investigator jobs in Melbourne – 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, Melbourne
It's free, and you can cancel email updates at any time
12