Fraud Investigator Jobs in Melbourne
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Search Results - Fraud Investigator Jobs in Melbourne
National Australia Bank-Melbourne VIC
customers recognise and avoid scams.
• Coordinate cross-functional responses to fraud incidents, ensuring thorough investigation, effective remediation and documentation of lessons learned for continuous improvement.
• Assist with delivering timely...
appcast.io -
Melbourne VIC
and reconciliation of Debtors
• Assist in formulating budgetary and accounting policies
• Prepare financial statements for presentation to boards of directors, management, shareholders, and governing and statutory bodies
• Conduct financial investigations, preparing...
icims.com -
Fuse Recruitment-Melbourne VIC
Our client is a rapidly growing Australian insurance company which is part of a global Group.
Our client are enhancing the focus on Fraud Risk in this newly created role. As the Investigations Coordinator, you will manage a portfolio...
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Amazon-Melbourne VIC
intermittently).
• Advanced Diploma/Associate Degree/Bachelor’s Degree or equivalent.
• Certified Protection Professional (CPP) and/or Physical Security Professional (PSP) qualified.
• Experience in conducting Investigations (Fraud/Theft, etc.).
• Certification...
amazon.jobs -
Bey-Melbourne VIC
Sound investigation skills and experience in fraud and scams prevention
• Strong problem-solving skills and an ability to apply sound judgment
• Proficiency in using technology-based systems and the ability to rapidly acquire proficiency across internal...
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Booz Allen-Australia
Google Certified Professional Cloud Architect, or MCSE Cloud Platform and Infrastructure Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI...
Kroll-Melbourne VIC
and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.
• Be part of a team conducting investigations into fraud, bribery and corruption, IP infringement, money laundering...
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Amazon-Dandenong South VIC, 32 km from Melbourne
Perform trend analysis, data mining using various in-house tools to detect patterns indicating theft, fraud or abuse
• Identify preliminary investigations or policy violations, recognize root cause, construct findings report, assist in developing...
amazon.jobs -
ENGINEERINGUK-Melbourne VIC
track, and report on metrics which are key performance indicators, allowing performance improvements so that the desired outcomes are achieved to plan and in a timely manner.
2. Assist with investigations of internal and external theft and fraud...
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The Salvation Army-Melbourne VIC
contact for security incidents, coordinating with store management and law enforcement for swift responses. Lead investigations into moderate to major safety incidents, ensuring accurate reporting and documentation to identify root causes and implement...
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