Fraud Investigator Jobs in Newcastle
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Search Results - Fraud Investigator Jobs in Newcastle
Suncorp Group Limited-Newcastle NSW
in tackling internal financial crime. This position allows you to lead comprehensive investigations, minimizing fraud losses while maximizing recovery efforts. You'll have the opportunity to manage complex cases independently, provide critical risk advice...
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Risk-Newcastle NSW
fraud reviews for eCommerce customer orders through various web tools and applications.
• Authorise referred orders for fulfilment, rejection, or further investigation and take relevant action.
• Report to management any identified trends that pose...
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NDIS Quality and Safeguards Commission-Newcastle NSW
Director, Regulatory Campaigns and Projects
The NDIS Commission is seeking experienced Directors to join the Regulatory Operations Division. In this role, you will lead teams that undertake compliance and investigations work specifically...
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WooliesX-Newcastle NSW
into rich payment experiences.
With an unrivalled understanding of people and the way they pay, we simplify operations and innovative payment offerings. Keeping businesses safe from fraud, improving customer satisfaction, and enabling growth.
Wpay...
successfactors.com -
Insurance Australia Group Limited-Newcastle 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...
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Minter Ellison-Newcastle NSW
solutions across a range of industries with a particular focus on the financial services sector.
We help clients proactively manage key risks including money laundering and terrorism financing, fraud and scams, and bribery and corruption. We advise clients...
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