Fraud Investigator Jobs in Victoria
1 - 15 of 17
Search Results - Fraud Investigator Jobs in Victoria
Www.chandlermacleod.com-Geelong VIC
Analyst (Fraud and risk management) to join this busy team.
About the Business Area:
• Investigating and responding to internal and external fraud against the Agency which includes undertaking criminal investigations of serious and organised fraud...
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PricewaterhouseCoopers International-Melbourne VIC
1. Development of Fraud and Corruption Systems in compliance with AS8001 and other guidelines (e.g., ACFE, ISO37003) to prevent, detect, and investigate fraud, and identify fraud risks.
2. Investigation of fraud and regulatory matters including asset...
Kroll-Melbourne 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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PwC Australia-Melbourne VIC
impact.
You’ll help solve complex issues by applying your skills in:
1. Developing Fraud and Corruption Systems in line with AS8001, ACFE, ISO37003, to prevent, detect, and investigate fraud and identify risks.
2. Investigating fraud and regulatory...
Staatliche Hochschule für Musik und Darstellende Kunst Mannheim-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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Bendigo Bank-Bendigo VIC
to anti-money laundering, fraud, scams and/or internal investigations.
So, why work for us?
• Want big impact that matters? Here, you’ll know your work directly benefits the customers and communities we all serve.
• Want to be more than just a number? Join a team...
Career Success Australia-Melbourne VIC
Interested in finance and accounting investigations? This Forensic Accounting Internship is a wonderful opportunity to gain first-hand experience in this dynamic and specialised field of Accounting. As a Forensic Accounting Intern, you will support...
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Robogals-Melbourne VIC
by reviewing records, analyzing financial data, and modeling
• Conducting valuation engagements, including industry and company analysis, and financial data review
• Carrying out investigations related to fraud, misconduct, and compliance, analyzing diverse...
1 similar jobs: Sydney
eFinancialCareers Ltd.-Bendigo VIC
analytical capabilities and innovative solutions.
Preferred but not essential:
• Experience in Financial Services, particularly in Financial Crime Risk areas like AML, fraud, scams, or investigations.
Why Join Us?
• Make a meaningful impact benefiting our...
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KordaMentha-Melbourne VIC
and private sectors to navigate sensitive and high-stakes issues with confidence and discretion.
Your role will include:
• Leading and contributing to complex forensic investigations into allegations of fraud, corruption, misconduct, and other integrity...
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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Connective-Melbourne VIC
and internal policies, ensuring all requirements are clear and understood by all stakeholders.
• Undertake risk and compliance activity i.e. approval of marketing materials, file reviews, investigations, risk assessments and managing licence requirements...
EnergyAustralia-Geelong VIC
Auditors Assist with Irregularity reviews and investigations into Fraud or Code of Conduct non-compliances
• Contribute to the continuous improvement of the audit methodology, through automating audit tasks and embedding new audit techniques to improve...
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ENGINEERINGUK-Melbourne VIC
track, and report on metrics which are key performance indicators, allowing performance improvements so that the desired outcomes are achieved to plan and in a timely manner.
2. Assist with investigations of internal and external theft and fraud...
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FTI Consulting, Inc-Melbourne VIC
AUSTRAC, ACCC, OAIC, Fair Work Ombudsman, and state-based anti-corruption commissions.
• Financial crime, fraud, & scams investigations — managing AML/CTF risks, sanctions, bribery and corruption, modern slavery, fraud detection, and scam prevention...
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