Fraud Investigator Jobs in New South Wales
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Search Results - Fraud Investigator Jobs in New South Wales
Alvarez & Marsal Deutschland GmbH-Sydney NSW
number of business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits. Dealing with matters of a complex...
2 similar jobs: Melbourne, Brisbane City
TPG Telecom Group-New South Wales
decisioning rules
• Complete investigations of fraud patterns and trends and recommend corrective actions
Knowledge and experience
• Proven experience in a large organisation, spent as a business analyst or data analyst in a high-volume, highly automated...
appcast.io -
Autotrader.ca-Lake Macquarie NSW
hacking, security incidents, or infringements rapidly.· Develop processes to maintain records of up-to-date security threats, helping understand security problems that might arise. · Oversee data loss and fraud prevention, ensuring internal staff does...
DFP Recruitment-New South Wales
Federal Government opportunity in Surry Hills
• 12-month contract with possible extension
• $60.26 per hour + super
• Hybrid work arrangement
• NV1 Clearance required
The APS6 Fraud Intelligence Analyst is required to provide detailed technical...
appcast.io -
Sydney NSW
to efficiently and effectively accomplish the Firm’s objectives.
• Assume responsibility for all project phases related to the investigation of fraud, forensic accounting, or malfeasance. Applying insights and knowledge of fraud and investigation issues...
bakertilly.com -
The Law Society of New South Wales-New South Wales
Are you looking for a rewarding, flexible work environment with excellent employment conditions? Then consider a career as a Trust Investigator with the Law Society of NSW. About usThe Law Society of New South Wales works with and for the NSW legal...
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CommBank-Sydney NSW
As a Customer Relations Manager , focusing on scams & disputed transactions your role will ensure an outstanding customer resolution experience throughout the investigation and resolution of a complaint. You will proactively drive business...
jobsurf.com.au -
Alvarez & Marsal Deutschland GmbH-New South Wales
an unprecedented number of business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits.
Dealing with matters...
appcast.io -
Nuvei-Sydney NSW
and investigate high risk transactions to determine fraud
• Identify and mitigate emerging fraud trends
• Implement and adjust fraud detection rules, processes and systems to improve detection
• Maintain an understanding of relevant rules and regulations...
workable.com -
LawSeeker-New South Wales
Kevin Vierboom, the principal of the firm, is an experienced investigative and litigation lawyer. He has conducted and managed numerous complex fraud and criminal investigations. As an advocate Kevin uses his investigative skills to identify...
appcast.io -
Risk-New South Wales
Authorise referred orders for fulfilment, rejection, or further investigation and take relevant action.
• Report to management any identified trends that pose a risk of financial loss to the group.
• Liaise with stores on matters pertaining to online fraud...
successfactors.com -
Michael Page Australia-New South Wales
risk assessment and evaluation of the new products and services before they are launched.
Customer due diligence, investigations solutions in adherence with fraud risk policy and compliance requirements.
Review and design related risk policies, annual...
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4Recruitment Services-New South Wales
or conducting audits of more complex or specialised audit work.
• As directed by the Audit Manager, to carry out fraud or other special investigations, and/or other ad-hoc exercises/projects.
• Be aware of and continually assess the risks arising from areas...
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Amazon-New South Wales
outcomes are achieved to plan and in a timely manner.
• Ensure internal controls per Sarbanes Oxley (SOX) requirements related to area are fulfilled.
• Assist with investigations of internal and external theft and fraud and conduct interviews when...
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Baker Tilly US, LLP-New South Wales
to efficiently and effectively accomplish the Firm’s objectives.
• Assume responsibility for all project phases related to the investigation of fraud, forensic accounting, or malfeasance. Applying insights and knowledge of fraud and investigation issues...
appcast.io -
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