Fraud Investigator Jobs in Queensland
1 - 9 of 9
Search Results - Fraud Investigator Jobs in Queensland
StudentUniverse-Brisbane QLD
of tokenisation)
• Manage and monitor all rules in fraud management systems (both for inward transactions and VCC payments)
• Analyse fraud patterns and trends to anticipate and address emerging threats
• Investigate suspected fraudulent transactions...
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WHITEPAGE CONSULTANCY PTY LTD-Brisbane QLD
Prepare comprehensive financial statements for a variety of stakeholders, including our board of directors, management, and regulatory bodies, ensuring accuracy and compliance.
• Engage in financial analysis and investigations, providing insightful reports...
workforceaustralia.gov.au -
StudentUniverse-Cairns QLD
Payments and Fraud Analyst - South Bank, QLD
Job no: 526056
Brand: Finance, Procurement, Legal, Privacy, Property
Work type: Fixed Term Contract
Location: Queensland
Categories: Finance & Strategy
This role is part of a Global team responsible...
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1 similar jobs: Townsville
Booz Allen-Australia
Google Certified Professional Cloud Architect, or MCSE Cloud Platform and Infrastructure Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI...
Great Southern Bank (Formerly CUA)-Brisbane QLD
About the role…
As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Scams you will be part...
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K92 Mining Inc.-Brisbane QLD
and process inefficiencies.
• Interact with external auditors to ensure audit readiness and adherence to regulatory requirements.
• Investigate control breaches or compliance violations and recommend disciplinary actions or process changes.
• Lead anti-fraud...
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Crum & Forster-Townsville QLD
investigations.
• Identify and develop information on subrogation, second injury fund or fraud situations and make referrals to the appropriate internal department for handling.
• Make timely initial and ongoing contacts with involved parties, and conduct...
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2 similar jobs: Cairns, Brisbane
Waters Corporation-Brisbane QLD
and meets/exceeds departmental expectations.
• Follow up on IT audit findings to ensure timely and proper remediation.
• Participate in system implementation testing (SAP, S4 Hana and other), operational audits, fraud investigations, and special projects...
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The Salvation Army-Ipswich QLD
ensuring optimal functionality to protect assets and personnel.
5. Fraud Prevention: Monitor cash handling and inventory procedures to detect discrepancies, conducting investigations into suspicious activities and implementing corrective actions.
6. Return...
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