Fraud Investigator Jobs in Victoria
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Search Results - Fraud Investigator Jobs in Victoria
Mastercard-St Leonards VIC
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...
Withmarmalade-Bendigo VIC
A balance between hands
• on fraud investigator
• making calls, analysing evidence, and taking action, and a financial crime specialist
• developing policy, monitoring transactions, and submitting reports.
The role offers a motivated individual...
appcast.io -
2 similar jobs: Melbourne, Ballarat
Holdingredlich-Melbourne VIC
commercial crime including fraud, foreign bribery and anti-corruption matters as well as prosecutions under Federal and Victorian criminal law Acting for state and federal governments on investigations, Royal Commissions, procurement disputes and a range...
Kroll-Ballarat VIC
and commercial and proprietary databases focusing on identifying areas of potential risk, including reputational and financial crime risk.
• Be part of a team conducting investigations into fraud, bribery and corruption, IP infringement, money laundering...
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1 similar jobs: 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 -
Holding Redlich-Ballarat VIC
and individuals regarding commercial crime including fraud, foreign bribery and anti-corruption matters as well as prosecutions under Federal and Victorian criminal law
• Acting for state and federal governments on investigations, Royal Commissions, procurement...
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2 similar jobs: Melbourne, Bendigo
Amazon-Melbourne VIC
with internal customers in evaluating current and future security services, processes and initiatives.
• Assist with investigations of internal and external theft and fraud, and conduct interviews when appropriate.
• Use tools, data analysis, and collaborate...
amazon.jobs -
McGrathNicol Services Pty Ltd.-Ballarat VIC
things data to join our team in Melbourne. You will support client engagement teams and collaborate with a diverse range of clients. You will work on a diverse range of matters including workforce underpayment and payroll analytics, investigations...
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2 similar jobs: Bendigo, Melbourne
Melbourne VIC
accounting, in 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 investigations is beneficial...
icims.com -
The Salvation Army-Melbourne VIC
contact for security incidents, coordinating with store management and law enforcement for swift responses. Lead investigations into moderate to major safety incidents, ensuring accurate reporting and documentation to identify root causes and implement...
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Aon Hewitt-Bendigo VIC
and fraud investigations is beneficial
• Exposure to analysing Business Interruptions and Maximum Foreseeable Loss scenarios is preferred
• Experience managing clients and senior leadership teams through the life cycle of a project would be extremely...
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2 similar jobs: Ballarat, Melbourne
adidas-Melbourne VIC
audit program targets.
• Strong auditing/internal control skills.
• Fraud investigation, resolution and reporting skills.
• Ability to manage multiple ongoing tasks.
• Proficient spoken and written command of English is a must.
• Project management...
appcast.io -
2 similar jobs: Bendigo, Ballarat
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