Fraud Investigator Jobs in Melbourne
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Search Results - Fraud Investigator Jobs in Melbourne
Medibank Private Limited-Melbourne VIC
fundamental change, driven by a simple purpose: to create the best health and wellbeing for all of Australia.
The Opportunity
We are looking for an experienced Fraud Investigator to join us here at Medibank, in a newly created permanent position.
This role...
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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...
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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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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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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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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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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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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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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Worldline-Melbourne VIC
is effectively managed.
Key Responsibilities
1. Be a Subject Matter Expert on Worldline’s Credit Risk Policies and Procedures.
2. Identify, investigate, assess and report on credit risk matters making sure that it complies with Worldline Credit Risk Policies...
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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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