Fraud Investigator Jobs in Sydney
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Search Results - Fraud Investigator Jobs in Sydney
Sydney NSW
to efficiently and effectively accomplish the Firm’s objectives.
• Assume responsibility for all project phases related to the investigation of fraud, forensic accounting, or malfeasance. Applying insights and knowledge of fraud and investigation issues...
bakertilly.com -
CommBank-Sydney NSW
As a Customer Relations Manager , focusing on scams & disputed transactions your role will ensure an outstanding customer resolution experience throughout the investigation and resolution of a complaint. You will proactively drive business...
jobsurf.com.au -
Nuvei-Sydney NSW
and investigate high risk transactions to determine fraud
• Identify and mitigate emerging fraud trends
• Implement and adjust fraud detection rules, processes and systems to improve detection
• Maintain an understanding of relevant rules and regulations...
workable.com -
DFP Recruitment-New South Wales
Multiple Federal Government opportunities in Surry Hills
• 12-month contract with possible extension
• $60.26 per hour + super
• Hybrid work arrangement
The Fraud and Investigations team detect and respond to internal and external payment fraud...
appcast.io -
Risk-New South Wales
Authorise referred orders for fulfilment, rejection, or further investigation and take relevant action.
• Report to management any identified trends that pose a risk of financial loss to the group.
• Liaise with stores on matters pertaining to online fraud...
successfactors.com -
Alvarez & Marsal Deutschland GmbH-New South Wales
an unprecedented number of business failures, financial frauds and accounting irregularities. These and other events have resulted in regulatory interventions, investigations, financial restatements and a sizeable number of lawsuits.
Dealing with matters...
appcast.io -
TPG Telecom Group-New South Wales
decisioning rules
• Complete investigations of fraud patterns and trends and recommend corrective actions
Knowledge and experience
• Proven experience in a large organisation, spent as a business analyst or data analyst in a high-volume, highly automated...
appcast.io -
DFP Recruitment-New South Wales
Federal Government opportunity in Surry Hills
• 12-month contract with possible extension
• $60.26 per hour + super
• Hybrid work arrangement
• NV1 Clearance required
The APS6 Fraud Intelligence Analyst is required to provide detailed technical...
appcast.io -
The Law Society of New South Wales-New South Wales
Are you looking for a rewarding, flexible work environment with excellent employment conditions? Then consider a career as a Trust Investigator with the Law Society of NSW. About usThe Law Society of New South Wales works with and for the NSW legal...
appcast.io -
LawSeeker-New South Wales
Kevin Vierboom, the principal of the firm, is an experienced investigative and litigation lawyer. He has conducted and managed numerous complex fraud and criminal investigations. As an advocate Kevin uses his investigative skills to identify...
appcast.io -
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