Fraud Investigator Jobs in Melbourne
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Search Results - Fraud Investigator Jobs in Melbourne
Withmarmalade-Melbourne VIC
A balance between hands
• on fraud investigator
• making calls, analysing evidence, and taking action, and a financial crime specialist
• developing policy, monitoring transactions, and submitting reports.
The role offers a motivated individual...
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Holdingredlich-Melbourne VIC
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 Commissions, procurement disputes and a range...
McGrathNicol Services Pty Ltd.-Melbourne VIC
things data to join our team in Melbourne. You will support client engagement teams and collaborate with a diverse range of clients. You will work on a diverse range of matters including workforce underpayment and payroll analytics, investigations...
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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 -
Holding Redlich-Melbourne VIC
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 Commissions, procurement...
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Amazon-Melbourne VIC
with internal customers in evaluating current and future security services, processes and initiatives.
• Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate.
• Use tools, data analysis, and collaborate...
amazon.jobs -
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...
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Melbourne VIC
accounting, in auditing or forensic accounting
• A strategic and organised individual who can think outside the box
• In-depth knowledge of preparation of business interruption insurance claims, economic loss assessments and fraud investigations is beneficial...
icims.com -
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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adidas-Melbourne VIC
audit program targets.
• Strong auditing/internal control skills.
• Fraud investigation, resolution and reporting skills.
• Ability to manage multiple ongoing tasks.
• Proficient spoken and written command of English is a must.
• Project management...
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