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Fraud Investigator Jobs in Victoria

1 - 12 of 12
1 - 12 of 12
Search Results - Fraud Investigator Jobs in Victoria
Private Investigator Rayleigh-Melbourne VIC
Job description The OpportunityOn behalf of a large federal government agency, we are looking for an EL1 Fraud Investigator. The role will be a 12 month assignment based in Richmond, VIC and will pay a daily rate of $585 per day plus super.This...
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2 similar jobs: Ballarat, Bendigo
Booz Allen-Australia
Google Certified Professional Cloud Architect, or MCSE Cloud Platform and Infrastructure Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI...
Bey-Bendigo VIC
Sound investigation skills and experience in fraud and scams prevention  •  Strong problem-solving skills and an ability to apply sound judgment  •  Proficiency in using technology-based systems and the ability to rapidly acquire proficiency across internal...
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Melbourne VIC
and reconciliation of Debtors  •  Assist in formulating budgetary and accounting policies  •  Prepare financial statements for presentation to boards of directors, management, shareholders, and governing and statutory bodies  •  Conduct financial investigations, preparing...
icims.com -
ENGINEERINGUK-Melbourne VIC
About our Team You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. About the Role You will use your experience with data analysis to investigate...
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Amazon-Dandenong South VIC
Perform trend analysis, data mining using various in-house tools to detect patterns indicating theft, fraud or abuse  •  Identify preliminary investigations or policy violations, recognize root cause, construct findings report, assist in developing...
amazon.jobs -
Tbwa Chiat/Day Inc-Melbourne VIC
into new geographical regions or improve service in existing ones, by complying with industry regulations and standards.  •  Investigate fraud trends and recommend processes and strategies to block these bad behaviours.  •  Conducting market research...
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2 similar jobs: Ballarat, Bendigo
Amazon-Melbourne VIC
intermittently).  •  Advanced Diploma/Associate Degree/Bachelor’s Degree or equivalent.  •  Certified Protection Professional (CPP) and/or Physical Security Professional (PSP) qualified.  •  Experience in conducting Investigations (Fraud/Theft, etc.).  •  Certification...
amazon.jobs -
CoinJar-Melbourne VIC
financial crimes, including money laundering, fraud, and other illicit activities.  •  Review and conduct KYC and ECDD for individuals, companies, trusts and SMSF.  •  Review and action watchlist alerts.  •  Monitor and investigate transactions and account...
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Mecca Brands-Ballarat VIC
Knowledge of internal investigation processes and how to handle theft and fraud incidents.  •  Highly desired: experience working with external legal authorities to resolve theft or fraud issues. Your Life At MECCA We know that our #CustomerFirst mantra...
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Aon Hewitt-Ballarat VIC
of experience in management accounting, auditing or forensic accounting  •  A strategic and organised individual who can think outside the box  •  In-depth knowledge of preparation of business interruption insurance claims, economic loss assessments and fraud...
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2 similar jobs: Bendigo, Melbourne
Aon Hewitt-Ballarat VIC
accounting  •  A strategic and organised individual who can think outside the box  •  In-depth knowledge of preparation of business interruption insurance claims, economic loss assessments and fraud investigations is beneficial  •  Exposure to analysing Business...
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