Fraud Investigator Jobs in Sydney
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Search Results - Fraud Investigator Jobs in Sydney
Rabobank Gruppe-Sydney NSW
in Sydney or Wellington for a dynamic self-starter for Fraud and FEC Awareness, and Prevention Lead. This is a hands-on role reporting to the Regional Head of Fraud and FEC Investigations where you will play a key role in raising the awareness of fraud...
appcast.io -
Robert Walters-Sydney NSW
Paramatta Location
• Hybrid work from home after training
• Extensive knowledge of Fraud & Scams or AML and KYC
Responsibilities:
• Handle inbound and outbound calls to and from customers regarding suspected fraudulent activities and scams.
• Investigate...
robertwalters.com.au -
Xe-Sydney NSW
Diligence for new corporate and consumer relationships.
• Strong Investigative Skills: Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle. Investigate transaction monitoring alerts...
appcast.io -
Commonwealth Bank of Australia-Sydney NSW
fraud, physical security and business resilience for all divisions across CBA. It is also dedicated to delivering the best workplace technology experience for our over 53.000 people across CBA and focused on providing the latest tools, technology...
surfingwave.app -
Xe-Sydney NSW
Analyst performs AML/CTF and fraud investigations to support the timely and thorough preparation of Suspicious Matter Reports (SMRs) for submission to AUSTRAC.
• Provides quantitative and qualitative feedback on the transaction monitoring program...
appcast.io -
WooliesX-Sydney NSW
into rich payment experiences.
With an unrivalled understanding of people and the way they pay, we simplify operations and innovative payment offerings. Keeping businesses safe from fraud, improving customer satisfaction, and enabling growth.
Wpay...
successfactors.com -
MCKKRS Pty Ltd.-Sydney NSW
procedures and policies, advise, recommend, and implement possible actions to mitigate or eliminate these inefficiencies and risks
• Identify and investigate any abnormal financial transactions and report to the management immediately if there is possible...
workforceaustralia.gov.au -
Amazon-Sydney NSW
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 stakeholders to navigate complex investigations and deliver...
amazon.jobs -
Amazon-Sydney NSW
by:
• Assisting with investigations of suspected theft and fraud, conduct interviews when appropriate, and ensure compliance with relevant Amazon professional and ethical standards as well as with local legislation.
• Use internal systems and data analysis...
amazon.jobs -
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