Fraud Investigator Jobs in New South Wales
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Search Results - Fraud Investigator Jobs in New South Wales
OnDeck Australia-Sydney NSW
is responsible for leading our fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within...
Hispanic Alliance for Career Enhancement-Willoughby NSW
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, and deploy...
NSW Government-Sydney NSW
Experience in conducting investigations into fraud and/or industry misconduct.
• Experience in conducting investigations and inspections, gathering evidence, and preparing prosecution briefs.
• Knowledge of criminal law, rules of evidence, criminal procedures...
Hispanic Alliance for Career Enhancement-Willoughby NSW
to mitigate 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...
appcast.io -
ignitionapp.com-Sydney NSW
ahead of emerging threats.
• Incident Response & Crisis Management: Lead fraud investigations, manage escalations, and drive corrective actions to prevent recurrence, acting as the senior point of escalation for high-risk incidents.
• Resource...
Career Success Australia-Sydney NSW
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...
appcast.io -
Transport for NSW-Sydney NSW
evidence gathering, analysis, case management and investigations into alleged misconduct, fraud, corruption, maladministration and waste.
For more information on this position and business unit,view the role descriptionandinformation pack.
About you
You...
Cxnpl-Sydney NSW
Unusual Matter Reports
• Performing ad hoc financial crime and fraud investigations
• Interacting with end-customers, as needed
• Support internal and Client reporting
• Documenting procedures and supporting enhancement of processes
• Working with internal...
appcast.io -
Hispanic Alliance for Career Enhancement-Sydney NSW
to mitigate 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...
Insurance Australia Group Limited-Sydney NSW
Strong analytical and problem-solving skills
• Experience in investigations and managing fraud risk
• Inquisitive with a high attention to detail
• Knowledge of relevant legislation, regulations, and compliance requirements
• Excellent written, verbal...
appcast.io -
STARCORP EMPLOYEES TRUST-Sydney NSW
GST returns.
4. Monthly bank reconciliation.
5. Assist in conducting financial investigations when necessary upon advise.
6. Preparation of reports, undertaking audits and advising on matters such as the purchase and sale of businesses, mergers...
workforceaustralia.gov.au -
The Law Society of New South Wales-Sydney NSW
breaches and detecting fraud, ensuring compliance with trust obligations, and supporting the legal profession with education, tools, and resources to make compliance easier and more effective.
About the role
Reporting to the Chief Trust Account...
appcast.io -
Nuvei-Sydney NSW
with payment industry regulations.
Responsibilities
• Monitor fraud alerts and investigate high-risk transactions to determine fraud
• Identify and mitigate merging fraud trends
• Implement and adjust fraud detection rules, processes and systems to improve...
workable.com -
Amazon-Kemps Creek NSW
Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate.
• Inspire performance excellence on the part of all security services team members.
• Ensure that you understand, align performance and actions...
amazon.jobs -
C & N SOUTHWEST SYDNEY PTY LTD-Sydney NSW
o Conducting financial investigations, preparing reports and advising on matters such as the purchase and sale of businesses, mergers, capital financing, suspected fraud, insolvency and taxation
o Liaising with various external bodies like Australian...
workforceaustralia.gov.au -
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