Fraud Investigator Jobs in New South Wales
1 - 15 of 29
Search Results - Fraud Investigator Jobs in New South Wales
Aristocrat Leisure-Tamworth NSW
refunds, and other payment operations to ensure secure and efficient transaction handling.
• Identify and investigate complex or high-risk fraud cases using fraud detection tools, data analysis, and investigative techniques.
• Inter and Intra Departmental...
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Kroll-Sydney NSW
will be responsible for execution and delivery of local and international (multijurisdictional) internal investigations, focusing on fraud investigations related to insolvency, corruption, and disputes.You will be a critical part of the global IDC Financial...
Somerset Bridge Group-Newcastle NSW
We are currently recruiting for a fraud investigation claims handler to take a role within the team. This is a fantastic opportunity for someone who is looking for their next step in their claims career.
The successful candidate will have...
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2 similar jobs: Sydney, Tamworth
CareerArc-Sydney NSW
fraud risk. Responsibilities Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants. Investigate, conduct root cause analysis...
Woolworths Limited-Tamworth NSW
the possibilities for what we can achieve together are endless.
• 2 x 12 months secondment opportunities
• Be a part of our large eCom Fraud Team
• Based in Sydney | Enjoy the benefits of flexible working
The Opportunity
You will be joining the Group Security...
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2 similar jobs: Sydney, Newcastle
CareerArc-Tamworth NSW
fraud risk. Responsibilities Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants. Investigate, conduct root cause analysis...
Myob Group Limited-Tamworth NSW
utilizing fraud detection tools and systems to flag suspicious behavior.
2. Investigate and analyze potentially fraudulent transactions, contacting customers for clarification or documentation when necessary.
3. Work closely with the fraud prevention team...
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CareerArc-Newcastle NSW
fraud risk. Responsibilities Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants. Investigate, conduct root cause analysis...
Amazon-Sydney NSW
As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator adept at working...
jobmonkeyjobs.com -
Minter Ellison-Tamworth NSW
customer due diligence (ECDD), watchlist screening, transaction monitoring (TM) and investigations.
• Experience conducting AML/ CTF Program Independent Reviews.
• Understanding of the regulatory technology landscape for AML/ CTF, fraud and scams...
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2 similar jobs: Newcastle, Sydney
Amazon-Sydney NSW
will be provided.As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator adept at working...
Risk-Tamworth NSW
fraud reviews for eCommerce customer orders through various web tools and applications.
• Authorise referred orders for fulfilment, rejection, or further investigation and take relevant action.
• Report to management any identified trends that pose...
successfactors.com -
2 similar jobs: Newcastle, Sydney
Amazon-Sydney NSW
to join its Business Conduct and Ethics team.As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations.
The ideal candidate must...
Robert Half-Sydney NSW
areas:
• Relevant tertiary qualifications (Accounting, Business, Finance).
• 2 - 5 years of experience working in either a Fraud Investigations, reporting, or Internal Audit role.
• Prior experience in a banking or non-bank lending business...
roberthalf.com -
The Huddle Hub-Sydney NSW
for presentation to management, board, shareholders, governing and statutory bodies
• Conducting financial investigations, preparing reports, undertaking audits and advising on matters such as the purchase and sale of businesses, mergers, capital financing...
workforceaustralia.gov.au -
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