Fraud Investigator Jobs in Sydney
1 - 15 of 19
Search Results - Fraud Investigator Jobs in Sydney
MasterCard-Sydney NSW
data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants.
2. Investigate, conduct root cause analysis, and deploy remediations to prevent future...
appcast.io -
ENGINEERINGUK-Sydney NSW
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 with multiple...
CareerArc-Sydney NSW
to mitigate fraud risk.
Responsibilities
1. Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex payments fraud attacks impacting financial institutions and merchants.
2. Investigate, conduct root...
appcast.io -
Lawyers Weekly-Sydney NSW
Contribute to this international practice focusing on corruption, fraud, and anti-bribery by advising your regulatory and corporate clients. Minimum of 2 years’ PAE required. Location: Sydney CBD/hybrid. Key Responsibilities Advise regulators...
ENGINEERINGUK-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 with multiple...
appcast.io -
Minter Ellison-Sydney NSW
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, and bribery and corruption.
We advise clients...
Accoravillage-Sydney NSW
investigative skills to work with the Fraud Investigations team by referring suspicious claims and alerting the department to any potential fraud-related findings.
What you will bring:
• Fluency in both French and English is required for this position...
appcast.io -
Clifford Chance-Sydney NSW
the brightest minds and the best of colleagues meet. We have one of the world's leading litigation and dispute resolution practices specialising in complex, multi-jurisdictional litigation, international arbitration, and regulatory investigations around...
Bank of America-Sydney NSW
response functionality to executives, reacting in real-time to threats as they arise utilizing a follow-the-sun methodology.
Protective Intelligence Analysts (PIR) are expected to operate independently and leverage best-in-class investigation skills across...
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...
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 -
The Huddle Hub-Sydney NSW
financial statements for presentation to boards of directors, management, shareholders, and governing and statutory bodies
• Conducting financial investigations, preparing reports, undertaking audits and advising on matters such as the purchase and sale...
workforceaustralia.gov.au -
Nuvei-Sydney NSW
flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets...
workable.com -
eFinancialCareers Ltd.-Sydney NSW
or data investigation role with demonstrated analytical skill sets.
• Exposure to financial crime including Fraud, Anti Money-Laundering and Counter-Terrorism Finance.
• Desirable knowledge in PowerAPPs and Python.
• A continuous improvement mindset...
appcast.io -
Minter Ellison-Sydney NSW
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, and bribery and corruption. We...
appcast.io -
12
Companies now hiring in Sydney:
More jobs – Insurance in Sydney:
Fraud Investigator jobs in Sydney – Similar offers:
Fraud Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Sydney
It's free, and you can cancel email updates at any time
12