Fraud Investigator Jobs in New South Wales
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Search Results - Fraud Investigator Jobs in New South Wales
NSW Department of Communities and Justice-Parramatta NSW
Housing Fraud Investigator – HOMES NSW
Location: Parramatta
Role type: Ongoing full-time opportunity. A Talent Pool may be created for future vacancies across the Department.
Salary: Clerk Grade 7/8, $113,574 - $125,720 plus employer’s...
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QBE Europe-Sydney NSW
and exciting opportunity for an experienced Investigator to join our Claims Fraud Investigations team.You will be responsible for managing a portfolio of investigations into suspected non genuine or fraudulent claims (motor and property), non-disclosure...
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Binance-Sydney NSW
to join our Internal Audit team. The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions, digital assets and internal fraud within the organization.
Responsibilities
• Blockchain Investigations...
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Singtel Group-Sydney NSW
activations and rectify customer issues.
Your day in the life of a Fraud Risk Analyst at Optus
• Utilise your strong fraud and/or credit assessment skills and conduct an effective investigation into allegations of fraudulent activity.
• Manage end to end...
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Commonwealth Bank-Sydney NSW
Identify scam typologies and behavioural patterns across digital channels, linking data points (e.g., URLs, wallets, IPs) to uncover coordinated fraud.
• Assess consumer impact and prioritise investigations based on risk and our investigative processes...
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AMP-Sydney NSW
and have been doing it for over 170 years.
How you'll make an impact
As a Fraud Analyst, you'll play a pivotal role in safeguarding our Bank and our customers against fraud, scams and financial crime. You will lead investigations on suspicious activities...
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Singtel Group-Sydney NSW
appcast.io -
activations and rectify customer issues.
Your day in the life of a Fraud Risk Analyst at Optus
• Utilise your strong fraud and/or credit assessment skills and conduct an effective investigation into allegations of fraudulent activity.
• Manage end to end...
Read more
Quantexa-Sydney NSW
IP creation, ideation, pitches, materials, and articulation of value.What You’ll BringExperience using technology and data to identify and investigate fraud.Strong fraud SME background with the ability to discuss a range of fraud topics across...
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Prospa-Haymarket NSW
guidance to internal teams and stakeholders. This role will handle complex investigations, develop detection strategies and improve Prospa’s fraud risk profile.
We are after an experienced candidate with industry knowledge about fraud and challenges faced...
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Quantexa Limited-Sydney NSW
and data to identify and investigate fraudStrong fraud SME background – able to talk about a range of fraud topics across different industriesAt least 10 years of experience and an ability to demonstrate a deep fraud expertise working in at least one key...
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The Law Society of New South Wales-Sydney NSW
appcast.io -
requirements of part 4 of the Legal Profession Uniform Law (LPUL) and to detect and prevent fraud or defalcation.
About the role
Reporting to the Team Leader, the Trust Investigator leads investigations into the affairs of law practices and legal...
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Prospa-Sydney NSW
guidance to internal teams and stakeholders. This role will handle complex investigations, develop detection strategies and improve Prospa’s fraud risk profile.
We are after an experienced candidate with industry knowledge about fraud and challenges faced...
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Quantexa Limited-Sydney NSW
appcast.io -
of value
What you’ll bring
• Experience in using technology and data to identify and investigate fraud
• Strong fraud SME background – able to talk about a range of fraud topics across different industries
• At least 10 years of experience and an ability...
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AMP-Sydney NSW
and have been doing it for over 170 years.
How you'll make an impact
As a Fraud Analyst, you'll play a pivotal role in safeguarding our Bank and our customers against fraud, scams and financial crime. You will lead investigations on suspicious activities...
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CommBank-Haymarket NSW
customers and the broader community from fraud and scams. Our team leads prevention efforts through verification, investigations, intelligence sharing, disruption, loss recovery, and law enforcement collaboration.
Key Responsibilities
Design...
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