Fraud Investigator Jobs in Sydney
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Search Results - Fraud Investigator Jobs in Sydney
Randstad Australia-Sydney NSW-
Randstad Australia is seeking a Customer Service Officer for their Fraud and Scams team. This role, based in the heart of Sydney, involves protecting customers from sophisticated fraud and scams during afternoon shifts. Candidates must have...
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Troy Recruitment-Sydney NSW-
A respected regulatory body in Sydney is looking for a Senior Investigator to lead complex financial fraud investigations. This end-to-end role is perfect for a CA/CPA/IPA-qualified accountant who seeks meaningful work without billable hours...
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Australian Military Bank Ltd-Sydney NSW-appcast.io-
A member-owned financial institution is seeking a Fraud & Scams Operations Analyst to protect members from fraud, scams, and financial crime. The role involves investigating suspicious activities across banking platforms and improving fraud...
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OnDeck Australia-Sydney NSW-
is responsible for leading our fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within...
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Mercor-Sydney NSW-careers-page.com-
Position: Private Detectives and Investigators
Type: Contract
Compensation: $80–$120/hour
Location: Remote
Duration: 3–4 weeks
Commitment: 30–40 hours/week
Role Responsibilities
• Create deliverables for common requests within your professional domain...
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Australian Military Bank Ltd-Sydney NSW-appcast.io-
banking platforms. You’ll work closely with teams across the bank to analyse transactions, investigate fraud cases and help strengthen the systems that protect our members.
Your work will directly contribute to identifying emerging fraud trends, improving...
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RSM Australia-Sydney NSW-
Supporting investigation engagements, including inquiries into fraud, corruption, misconduct, financial irregularities and other unethical or unlawful behaviours.
• Assisting with investigations conducted to a civil or criminal standard, supporting internal...
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Death Notification-Sydney NSW-
particularly in managing Public Interest Disclosures and fraud investigations. Responsibilities include leading record validations, embedding metadata frameworks, and ensuring compliance with the Public Interest Disclosures Act.
This role offers hybrid working...
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RSM Australia-Sydney NSW-
RSM Australia is looking for a Consultant or Senior Consultant in their Sydney Fraud and Forensic Services team. The role involves supporting investigations, preparing reports, and reviewing financial records. Ideal candidates will have 2-5 years...
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Australian Military Bank-Sydney NSW-appcast.io-
screening, and AUSTRAC reporting (e.g., SMRs, TTRs, IFTIs/UARs).
• Proven experience leading fraud and scam investigations, including member contact, loss mitigation/recovery and chargebacks.
• Track record of process improvement and control uplift—designing...
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World Access Immigration PTY Ltd-Sydney NSW-
investigations, preparing reports, undertaking audits and advising on matters such as the purchase and sale of businesses, mergers, capital financing, suspected fraud, insolvency and taxation
• Examining operating costs and organisations' income and expenditure...
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10a Labs-Sydney NSW-
enable engineering, safety, and security teams to stay ahead of evolving threats and deploy AI systems safely.
10a Labs’ Investigations Team needs additional support to respond to critical safety incidents and conduct investigations across a range...
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World Access Immigration PTY Ltd-Sydney NSW-
investigations, preparing reports, undertaking audits and advising on matters such as the purchase and sale of businesses, mergers, capital financing, suspected fraud, insolvency and taxation
• Examining operating costs and organisations' income and expenditure...
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Cuscal Limited-Sydney NSW-
A leading financial technology company seeks a Financial Crime Intelligence & Investigations Manager to enhance their fraud prevention capabilities. The role involves analyzing emerging fraud threats, overseeing complex investigations, and producing...
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Mounties Group-Sydney NSW-
your duties will include but are not limited to:
• Oversee all Financial Crime (FC) operations, including KYC, ECDD, screening for PEPs, sanctions and adverse media, transaction monitoring (TM), investigations, SMRs and regulatory reporting.
• Lead...
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