Fraud Investigator Jobs in New South Wales
1 - 15 of 26
Search Results - Fraud Investigator Jobs in New South Wales
Bendigo & Adelaide Bank-Sydney NSW
investigations, card fraud monitoring, the development of fraud prevention and detection initiatives and the management of card fraud reporting.
The purpose of the role is to monitor and action fraud alerts and cards at risk to lower losses. You’ll also...
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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...
2 similar jobs: Sydney, Tamworth
Bey-Sydney NSW
Sound investigation skills and experience in Fraud and Scams prevention
• Strong problem-solving skills and an ability to apply sound judgment
• Proficiency in using technology based systems and the ability to rapidly acquire proficiency across internal...
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CareerArc-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...
The Law Society of New South Wales-Sydney NSW
fraud or defalcation.
About the role
Reporting to the Team Leader, the Trust Investigator leads investigations into the affairs of law practices and legal practitioners in accordance with the requirements under the Uniform Law. You will deliver...
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Mastercard-St Leonards NSW
and the ability 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...
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...
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3 similar jobs: Melbourne, Brisbane, Australia
UKForex Limited-Sydney NSW
Reports to: Financial Crime Team Lead, APAC Purpose of your role: You will be responsible for detailed review of transaction monitoring alerts, identification and analysis of financial crime activities such as fraud, money laundering, and terrorist...
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...
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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...
Amazon-Moorebank NSW
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 -
Robert Half-Sydney NSW
Monitoring & Risk Detection:
• Review transactions and customer activities to identify potential signs of financial crime, such as money laundering, fraud, or other illicit financial activities.
• Assist in identifying and escalating high-risk behaviors...
roberthalf.com -
Freelancer.com-Sydney NSW
advanced compliance solutions, and address complex regulatory challenges.
You’ll drive adoption of and implement AI and data science tools to enhance transaction monitoring, fraud detection, and risk assessment, ensuring compliance with multi...
workable.com -
Amazon-Sydney NSW
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 with internal...
amazon.jobs -
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 -
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