Fraud Investigator Jobs in Parramatta
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Search Results - Fraud Investigator Jobs in Parramatta
Crypto Pro NetworkParramatta NSW
curiosity, and the ability to collaborate across multiple teams to ensure the highest standards of security and trust.
Responsibilities
• Monitor, analyse, and investigate fraud cases, suspicious transactions, and user behaviours.
• Perform feature mining...
Transport for NSWParramatta NSW
will be working as part of a team delivering privacy and cyber breach responses for licence and photocard customers, managing identity integrity, undertaking identity investigations and providing escalated operational support relating to proof of identity...
Crypto Pro NetworkParramatta NSW
A leading global blockchain ecosystem is seeking a Risk Analyst to safeguard users and the platform from fraudulent activities. The ideal candidate will possess at least 5 years of experience in Risk Control, strong analytical skills, and proficiency...
Westpac GroupParramatta NSWappcast.io
Experience in financial crime, AML/CTF, fraud, investigations or risk.
• Strong analytical and investigative skills.
• Excellent communication and stakeholder management skills.
• High attention to detail with a proactive mindset.
Benefits
• Special...
SIXT AustraliaParramatta NSW
to Branch Managers, Fleet Controllers and operational stakeholders to improve claims quality, liability outcomes and recovery performance.
• Assist with fraud identification and investigation activities.
• Prepare and contribute to regional claims...
BPT The Birdanco Practice TrustSydney NSW, 20 km from Parramatta
BPT The Birdanco Practice Trust is seeking an Analyst or Senior Analyst for its Sydney Fraud and Forensic Services practice. The successful candidate will engage in investigations and integrity advisory services, providing support across various...
Angle Finance groupSydney NSW, 20 km from Parramatta
Compliance for end-to-end fraud controls, investigations and incident response.Open to candidates based in Melbourne and Sydney.**Your role:*** Own and maintain the Fraud Risk Management Framework, including policies, standards, controls library and reporting...
CxnplSydney NSW, 20 km from Parramatta
Cxnpl is seeking a detail-oriented Financial Crime Analyst to join their team in Sydney, Australia. The successful candidate will investigate transaction monitoring alerts, conduct customer due diligence, and support internal and client reporting...
Angle Finance groupSydney NSW, 20 km from Parramatta
Compliance for end-to-end fraud controls, investigations and incident response.Open to candidates based in Melbourne and Sydney.**Your role:*** Own and maintain the Fraud Risk Management Framework, including policies, standards, controls library and reporting...
BPT The Birdanco Practice TrustSydney NSW, 20 km from Parramatta
with lawyers on highly sensitive matters.
Key responsibilities
• Support investigation engagements, including fraud, corruption, misconduct, financial irregularities and other unethical or unlawful behaviours.
• Assist with investigations conducted to a civil...
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