Fraud Investigator Jobs in Sydney
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Search Results - Fraud Investigator Jobs in Sydney
Bendigo & Adelaide Bank-Sydney NSW
investigations, card fraud monitoring, the development of fraud prevention and detection initiatives and the management of card fraud reporting.
The purpose of the role is to monitor and action fraud alerts and cards at risk to lower losses. You’ll also...
appcast.io -
CareerArc-Sydney NSW
fraud risk. Responsibilities Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants. Investigate, conduct root cause analysis...
Macquarie Bank Limited-Sydney NSW
performance and mitigation effectiveness.
6. Enhancing and optimizing fraud detection systems through continuous testing, tuning, and improvement.
7. Providing leadership in incident response, fraud investigations, and root cause analysis.
What you offer
• 4...
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UKForex Limited-Sydney NSW
Reports to: Financial Crime Team Lead, APAC Purpose of your role: You will be responsible for detailed review of transaction monitoring alerts, identification and analysis of financial crime activities such as fraud, money laundering, and terrorist...
Career Success Australia-Sydney NSW
Interested in finance and accounting investigations? This Forensic Accounting Internship is a wonderful opportunity to gain first-hand experience in this dynamic and specialised field of Accounting. As a Forensic Accounting Intern, you will support...
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AI Talent Pty Ltd-Sydney NSW
Conduct financial investigations, audits, and prepare reports on key findings, including matters related to mergers, acquisitions, capital
financing, and suspected fraud.
• Analyse income and expenditure, examining operating costs to ensure financial...
workforceaustralia.gov.au -
American Express-Sydney NSW
as well as the selection and instruction of local external counsel and the ongoing management of related legal costs and budget.
• Advising in relation to fraud-related, anti-money laundering, bribery and other investigations, sometimes of a regulatory...
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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...
Insurance Australia Group Limited-Sydney 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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Amazon-Sydney NSW
customers in evaluating current and future security services, processes and initiatives. * Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate. * Use tools, data analysis, and collaborate with internal...
amazon.jobs -
Robert Half-Sydney NSW
Monitoring & Risk Detection:
• Review transactions and customer activities to identify potential signs of financial crime, such as money laundering, fraud, or other illicit financial activities.
• Assist in identifying and escalating high-risk behaviors...
roberthalf.com -
Freelancer.com-Sydney NSW
advanced compliance solutions, and address complex regulatory challenges.
You’ll drive adoption of and implement AI and data science tools to enhance transaction monitoring, fraud detection, and risk assessment, ensuring compliance with multi...
workable.com -
C & N SOUTHWEST SYDNEY PTY LTD-Sydney NSW
o Conducting financial investigations, preparing reports and advising on matters such as the purchase and sale of businesses, mergers, capital financing, suspected fraud, insolvency and taxation
o Liaising with various external bodies like Australian...
workforceaustralia.gov.au -
Minter Ellison-Sydney NSW
transaction monitoring (TM) and investigations.
• Experience conducting AML/ CTF Program Independent Reviews.
• Understanding of the regulatory technology landscape for AML/ CTF, fraud and scams.
• Experience working with large scale remediation...
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eFinancialCareers Ltd.-Sydney NSW
Commercial Property claims for a diverse set of clients.
• Conduct thorough investigations, including potential fraud, ensuring accurate documentation and timely reserve establishment.
• Evaluate damage and quantum, negotiate settlements, and liaise...
appcast.io -
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