Fraud Investigator Jobs in Sydney
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Search Results - Fraud Investigator Jobs in Sydney
BPT The Birdanco Practice Trust-Sydney NSW
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 group-Sydney NSW
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...
Cxnpl-Sydney NSW
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 group-Sydney NSW
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...
Zurich 56 Company Ltd-Sydney NSW
Zurich is seeking an Investigations Coordinator within its Claims Technical Centre of Excellence in Australia. You will triage referrals, manage complex investigations, coordinate external partners and deliver evidence-based outcomes to protect...
BPT The Birdanco Practice Trust-Sydney NSW
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...
Framework Ventures-Sydney NSW
controls or the collaboration between risk team and compliance team.
• Prepare clear and concise reports on investigation findings and recommend process improvements.
• Support initiatives to enhance internal risk policies, fraud prevention strategies...
REA Group-Sydney NSW
REA Group is seeking a Fraud & Privacy Specialist to foster privacy and compliance across REA sites. You will be the go-to contact for customer and consumer fraud/privacy enquiries, overseeing governance processes and timely investigations.
You...
NSW ICAC - Independent Commission Against Corruption-Sydney NSW
Job Description
The NSW Independent Commission Against Corruption (NSW ICAC) in New South Wales seeks a dedicated leader to direct investigations. This permanent, full-time role requires significant experience in investigating serious offences...
Pinpoint Talent-Sydney NSW
to the maturity of their payment integrity and fraud capability, including investigations.
• Develop and implement department initiatives to enhance investigations.
• Develop and maintain high-level working relationships with key partner agencies including...
Pinkerton-Sydney NSW
experiences, and perspectives to join our family of industry subject matter experts.
The Investigator conducts various types of criminal, civil, and proprietary investigations, covert surveillance, and background checks. The position will conduct thorough...
appcast.io -
EY-Sydney NSW
offers flexibility in work hours and can be performed from any EY office across Australia.
Candidates should have over 5 years of forensic data analytics and fraud investigation experience, along with a relevant professional qualification. EY provides...
Constantinople-Sydney NSW
alerts
• Investigating potential Sanctions, PEPs, and Watchlist alerts
• Perform customer due diligence reviews, including enhanced customer due diligence
• Documenting Unusual Matter Reports
• Performing ad hoc financial crime and fraud investigations...
appcast.io -
KPMG, limited-Sydney NSW
Manager | Forensic Data Analytics (Sydney or Melbourne)
Full-time
About the Team Our Forensic team assists clients in detecting and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well...
bebee.com -
NSW ICAC – Independent Commission Against Corruption-Sydney NSW
is to lead and direct a multi-disciplinary team to ensure investigations conducted by the Commission are effective and conducted in a timely manner.
This is a permanent, full-time position.
The annual salary is $182,038 to $201,500, plus employer’s...
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