Fraud Investigator Jobs in Melbourne
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Search Results - Fraud Investigator Jobs in Melbourne
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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Easygo-Melbourne VIC
worked on fraud, forensic, remediation or risk-related data projects? Look no further, Easygo has the perfect opportunity for you!
What's in it for you?
We are seeking a skilled Data Analyst with a specialization in risk management to play a pivotal...
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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Powercor Australia-Melbourne VIC
in planning and executing internal audits (operational, financial, IT, project governance, fraud investigation, risk and controls and compliance)
• Proactively engage management, external auditors and co-sourced service providers to optimise assurance...
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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Easygo Gaming-Melbourne VIC
writing reviews, and analysing patterns and trends across our payment systems, your expertise will be essential for Easygo’s long-term future. You will also monitor transactions and make recommendations to the wider Payments & Fraud team to help optimise...
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...
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Aon Hewitt-Melbourne VIC
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 would be extremely...
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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University Engineers' Club-Melbourne VIC
administration, including managing trading activities, engaging with creditors and customers, and liaising with diverse stakeholders.
• Conducting in-depth investigations, which may involve compiling evidence and reports to support litigation. You might also...
FTI Consulting, Inc-Melbourne VIC
AUSTRAC, ACCC, OAIC, Fair Work Ombudsman, and state-based anti-corruption commissions.
• Financial crime, fraud, & scams investigations — managing AML/CTF risks, sanctions, bribery and corruption, modern slavery, fraud detection, and scam prevention...
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Easygo-Melbourne VIC
collaboratively with Business Intelligence, Sportsbook and Casino team to support complex risk investigations and to respond to rapidly evolving threats and implement rule-based analytical solutions
• Ensuring the company complies and operates according...
adidas-Melbourne VIC
Fraud investigation, resolution and reporting skills.
• Ability to manage multiple ongoing tasks.
• Proficient spoken and written command of English is a must.
• Project management skills, including the ability to lead projects or work on several...
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SquareTrade-Melbourne VIC
types of documentation and can help keep others aligned as well.
Key Responsibilities:
1. Provide timely investigation and responses to formal customer complaints and feedback from industry regulator AFCA and other channels. Provide updates and deep...
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