Fraud Investigator Jobs in Victoria
1 - 15 of 24
Search Results - Fraud Investigator Jobs in Victoria
Farm Credit Services-Melbourne VIC
trends, and anomalies indicative of fraudulent activities.Investigates fraud-related cases referred by business partners, and assist internal investigations of potential fraud incidents as directed.Prepares detailed reports on findings from fraud...
eFinancialCareers Ltd.-Victoria
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 of a complex nature requires...
appcast.io -
Myzeller-Melbourne VIC
investigations into potential lending fraudAssist Investigations Managers with complex investigations including gathering evidence, document review, transaction analysis, identifying procedural breaches, report preparation.Monitor fraud and blacklist alerts...
Airswift-Victoria
of known fraud/theft incidents.
• External benchmarking and keeping abreast of industry innovations and best practice.
• Ensure suspicious/fraudulent and loss metric reporting is accurate and timely.
• Lead investigations into suspected Retail fraud/theft...
appcast.io -
eFinancialCareers Ltd.-Melbourne VIC
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 of a complex nature requires a broad...
Myzeller-Victoria
on a daily basis.
• Undertake investigations into potential lending fraud
• Assist Investigations Managers with complex investigations including gathering evidence, document review, transaction analysis, identifying procedural breaches, report preparation...
appcast.io -
Get On Board-Melbourne VIC
and making findings on the conduct, competence, and fitness to teach of registered teachers.VIT investigates a teacher's misconduct, competency, impairment, fitness to teach and criminal history. The investigation may arise from a complaint, a notification...
Amazon-Melbourne VIC
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative framework for the Amazon AU SLP Operations and work with all stakeholders to mitigate risk of theft, fraud and other high...
amazon.jobs -
Farm Credit Services-Victoria
patterns, trends, and anomalies indicative of fraudulent activities.
Investigates fraud-related cases referred by business partners, and assist internal investigations of potential fraud incidents as directed.
Prepares detailed reports on findings from...
appcast.io -
Amazon-Victoria
The AU Senior Investigations Manager, working with AU Security & Loss Prevention (SLP) team, will implement the investigative framework for the Amazon AU SLP Operations and work with all stakeholders to mitigate risk of theft, fraud and other high...
jobmonkeyjobs.com -
Lululemon Athletica-Melbourne VIC
new trends or risks in the investigations, theft & omni fraud space and implement best practice programs to respond to minimise risk exposureLead sensitive & high risk internal and external investigations as well as integrity line complaints and work...
Melbourne VIC
30 countries.
SymphonyAI Sensa NetReveal is a global leader in innovative software for regulatory compliance, fraud and financial crime detection, investigation and reporting. As part of SymphonyAI, we provide financial crime, risk management...
symphonyai.com -
Myzeller-Victoria
to identify potential Fraud. This includes gathering evidence, reviewing documents, analysing transactions and identifying activity that ‘does not look right’ to minimise loss to the business
• Monitor blacklist alerts, investigate possible matches and take...
appcast.io -
Direct Line Group-Melbourne VIC
our business appropriate to my role, in line with the Direct Line Group risk framework What we're looking for Previous claims handling experience within Commercial is essential - including: Initiation and investigation, negotiation and settlement...
Crypto.com-Victoria
in Australia, including:
• Conduct AML/CTF and fraud related blockchain investigationsEnsure the proper review, resolution, escalation, and documentation of potentially suspicious activity per AUSTRAC expectations
• Compile internal investigation briefs...
appcast.io -
12
Companies now hiring in Victoria:
More jobs – Insurance in Victoria:
Fraud Investigator jobs in Victoria – 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, Victoria
It's free, and you can cancel email updates at any time
12