Fraud Investigator Jobs in New South Wales
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Search Results - Fraud Investigator Jobs in New South Wales
Bank Australia Limited-Tamworth NSW-
Bank Australia in Sydney seeks a Fraud Analyst to protect customers from fraud and scam-related risks across card and digital channels. The role focuses on monitoring alerts, investigations, and AML/CTF support from our Mascot CBD relocation...
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2 similar jobs: Sydney, Newcastle
Pepper Group-Sydney NSW-appcast.io-
Pepper Money is seeking an experienced risk professional to join the First Line Risk team and lead complex fraud investigations. You will protect the mortgage business from fraud, financial crime and operational risk, acting as a senior escalation...
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Obsidian-Sydney NSW-
and financial crimes operators think.
Key Responsibilities
• Construct enterprise fraud scenarios spanning large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles (SARs, CTRs) at F500 institutions...
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Singtel Group-Newcastle NSW-
the External Fraud Risk team, you'll leverage your analytical expertise to identify emerging fraud trends, conduct complex investigations, and deliver insights that strengthen Optus' fraud risk controls and minimise fraud-related losses.
What You'll Do | Your...
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BioCatch-Sydney NSW-
BioCatch seeks a customer-facing Threat Analyst to optimize client value with advanced analytics and fraud strategy. You will interact with C-levels to fraud investigators and work with global Threat Analysts to defend against digital fraud...
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Singtel Group-Tamworth NSW-
the External Fraud Risk team, you'll leverage your analytical expertise to identify emerging fraud trends, conduct complex investigations, and deliver insights that strengthen Optus' fraud risk controls and minimise fraud-related losses.
What You'll Do | Your...
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Rabobank-Sydney NSW-
in your career, Rabobank has an exciting opportunity within our Fraud & FEC Investigations - ANZ team for an Operations Lead, Fraud & Scams Monitoring.
This is a first-line leadership role responsible for leading a team of Analysts & Senior Analysts based...
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Rabobank Australia-Sydney NSW-
Fraud & FEC Investigations - ANZ team for an Operations Lead, Fraud & Scams Monitoring.
This is a first-line leadership role responsible for leading a team of Analysts & Senior Analysts based across Sydney & Perth. Acting as the critical link between...
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Allianz Australia-Sydney NSW-
Government Contractor Investigations & ComplianceDirector, Special Investigations Unit - AHFIDeputy Director, Investigations and Compliance UnitDirector, Compliance on Special Investigations Unit and Fraud, Waste and AbuseDirector, Government Contractor...
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Blumberg Capital Company-Sydney NSW-appcast.io-
detection strategies, and work with customers from C-level to frontline investigators.
In this consultancy role, you ramp quickly, collaborate with global Threat Analysts, and deliver insights to protect customers against cybercrime and fraud.
#J-18808...
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ING-Sydney NSW-
complex investigations, transform intelligence into actionable insights, and play a key role in identifying and mitigating emerging financial crime risks across money laundering, terrorism financing, sanctions, fraud, and other illicit activities.
You'll...
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Commonwealth Bank-Sydney NSW-appcast.io-
to join the Network Search team in Sydney. Your work will drive investigations, generate insights, and help identify potential victims of coordinated scam activity. You’ll also play a key role in optimising search parameters, automating processes...
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ING-Sydney NSW-
complex investigations, transform intelligence into actionable insights, and play a key role in identifying and mitigating emerging financial crime risks across money laundering, terrorism financing, sanctions, fraud, and other illicit activities....
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Westpac Group-Newcastle NSW-
Job Description
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• Sydney, Melbourne, Brisbane or Perth Location with Hybrid Working.
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• Lead complex fraud and financial-crime solutions end to end.
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• Stay hands‑on, strengthen investigation outcomes and develop the technical judgement...
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Westpac Group-Sydney NSW-
Job Description
/n
/n
• Sydney, Melbourne, Brisbane or Perth Location with Hybrid Working.
/n
• Lead complex fraud and financial-crime solutions end to end.
/n
• Stay hands‑on, strengthen investigation outcomes and develop the technical judgement...
Read more
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