Fraud Investigator Jobs in Sydney
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Search Results - Fraud Investigator Jobs in Sydney
Somerset Bridge Group-Sydney NSW
We are currently recruiting for a fraud investigation claims handler to take a role within the team. This is a fantastic opportunity for someone who is looking for their next step in their claims career.
The successful candidate will have...
appcast.io -
Kroll-Sydney NSW
will be responsible for execution and delivery of local and international (multijurisdictional) internal investigations, focusing on fraud investigations related to insolvency, corruption, and disputes.You will be a critical part of the global IDC Financial...
Woolworths Limited-Sydney NSW
the possibilities for what we can achieve together are endless.
• 2 x 12 months secondment opportunities
• Be a part of our large eCom Fraud Team
• Based in Sydney | Enjoy the benefits of flexible working
The Opportunity
You will be joining the Group Security...
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...
Minter Ellison-Sydney NSW
customer due diligence (ECDD), watchlist screening, transaction monitoring (TM) and investigations.
• Experience conducting AML/ CTF Program Independent Reviews.
• Understanding of the regulatory technology landscape for AML/ CTF, fraud and scams...
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Amazon-Sydney NSW
will be provided.As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator adept at working...
Minter Ellison-Sydney NSW
in providing our clients comprehensive F&FC 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...
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Amazon-Sydney NSW
to join its Business Conduct and Ethics team.As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations.
The ideal candidate must...
Stride Resource Management Ltd-Sydney NSW
hire, LVI (Low Velocity Impact), and fraud. You will benefit from working within an environment, where there are no billing hours/chargeable time recording required, you're performance will simply be measured against your outcomes and settlements.
Key...
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NDIS Quality And Safeguards Commission-Sydney 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...
Robert Half-Sydney NSW
areas:
• Relevant tertiary qualifications (Accounting, Business, Finance).
• 2 - 5 years of experience working in either a Fraud Investigations, reporting, or Internal Audit role.
• Prior experience in a banking or non-bank lending business...
roberthalf.com -
Minter Ellison-Sydney NSW
in providing our clients comprehensive F&FC 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...
Risk-Sydney 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...
successfactors.com -
Amazon-Sydney NSW
As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator adept at working...
jobmonkeyjobs.com -
The Huddle Hub-Sydney NSW
for presentation to management, board, shareholders, governing and statutory bodies
• Conducting financial investigations, preparing reports, undertaking audits and advising on matters such as the purchase and sale of businesses, mergers, capital financing...
workforceaustralia.gov.au -
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