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Fraud Investigator jobs in Australia

23 fraud investigator jobs found: showing 1 - 20

Aps6 Fraud Investigator
Company: Chandler Macleod |

Location: Sydney, NSW, Australia

| Salary: $60.26 per hour | Date posted: 29 Mar 2024
. About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support... (PSP04) to support the planning and production of financial intelligence outputs and outcomes. Conducting fraud assessments...
Aps6 Fraud Investigator
Company: Chandler Macleod |

Location: Richmond, VIC, Australia

| Salary: $60.26 per hour | Date posted: 29 Mar 2024
. About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support... (PSP04) to support the planning and production of financial intelligence outputs and outcomes. Conducting fraud assessments...
Aps6 Fraud Investigator
Company: Chandler Macleod |

Location: Geelong, VIC, Australia

| Salary: $60.26 per hour | Date posted: 29 Mar 2024
. About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support... (PSP04) to support the planning and production of financial intelligence outputs and outcomes. Conducting fraud assessments...
Aps6 Fraud Investigator
Company: Randstad |

Location: Adelaide, SA, Australia

| Salary: $60 per hour | Date posted: 29 Mar 2024
APS6 Fraud Investigator Multiple Roles Disability Sector 12 Month Contract The Fraud Intelligence... and Investigations Branch detects and responds to internal and external payment fraud against the Scheme. The branch focus...
Aps6 Fraud Investigator
Company: Chandler Macleod |

Location: Adelaide, SA, Australia

| Salary: $60.26 per hour | Date posted: 29 Mar 2024
. About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support... (PSP04) to support the planning and production of financial intelligence outputs and outcomes. Conducting fraud assessments...
Aps6 Fraud Investigator
Company: unknown |

Location: Sydney, NSW, Australia

| Salary: $26 per hour | Date posted: 28 Mar 2024
Salesforce Vlocity Developers 12 months contract with strong possible extension thereafter. Sydney CBD (Hybrid) Talent International is working in partnership with a large government organisation to assist in sourcing an experienced ...
Aps6 Fraud Investigator
Company: unknown |

Location: Australian Capital Territory, Australia

| Salary: $26 per hour | Date posted: 28 Mar 2024
The opportunity Our client is a community focused federal government agency. They have an exciting opportunity available for multiple Participant Support Officers to join National Delivery Division Branch in assisting with front-line servi...
Aps6 & El1 Project Officer And Senior Investigator
Company: Chandler Macleod |

Location: Australia, Australia

| Salary: unspecified | Date posted: 28 Mar 2024
Project Officer and Senior Investigator. This role is for First Nations vacancy. ONLY PEOPLE WHO IDENTIFY AS ABORIGINAL... to): policy, risk assessment, fraud or scams prevention, advocacy, research, market studies, education, communications, compliance...
Aps6 Fraud Investigator
Company: Randstad |

Location: Geelong, VIC, Australia

| Salary: $60.26 per hour | Date posted: 28 Mar 2024
APS6 Fraud Investigator, 12 month contract, $60.26 per hour About the Organisation Based within a Federal... only. About the Role The Fraud Intelligence and Investigations Branch detects and responds to internal and external payment fraud...
Aps6 Fraud Investigator
Company: DFP Recruitment |

Location: Surry Hills, NSW, Australia

| Salary: $60.26 per hour | Date posted: 28 Mar 2024
+ super Hybrid work arrangement The Fraud and Investigations team detect and respond to internal and external payment fraud.... The team focus on protecting the financial sustainability and strengthening fraud controls. Responsibilities may include...
Aps6 Fraud Investigator
Company: DFP Recruitment |

Location: Geelong, VIC, Australia

| Salary: $60.26 per hour | Date posted: 27 Mar 2024
The Opportunity On behalf of a large Federal Government Agency, we are looking for APS6 Fraud Investigators... to join the Fraud and Investigations team on a 12 month assignment. This role can be based in Geelong or Richmond...
Aps6 Fraud Investigator
Company: Chandler Macleod |

Location: Canberra, ACT, Australia

| Salary: $60.26 per hour | Date posted: 27 Mar 2024
. About the Role The APS6 Fraud Investigator (Labor Hire) is accountable under limited direction to undertake complex work... setting of priorities and managing workflows of a team. The APS6 Fraud Investigator (Labor Hire) is required to provide...
Aps6 Service Management Officer
Company: unknown |

Location: Geelong, VIC, Australia

| Salary: unspecified | Date posted: 27 Mar 2024
APS6 Fraud Investigator Federal Government role Contract Term: Initial 12 Months contract + possible extension.... Deakin Office location with flexible working option available About the Role The APS6 Fraud Investigator (Labour Hire...
Aps6 Fraud Investigator
Company: DFP Recruitment |

Location: Adelaide, SA, Australia

| Salary: $60.26 per hour | Date posted: 27 Mar 2024
The Opportunity On behalf of a large Federal Government Agency, we are looking for APS6 Fraud Investigators... to join the Fraud and Investigations team on a 12-month assignment. This role is based in Adelaide CBD and will be 37.5 hours...
Aps6 Fraud Investigator
Company: DFP Recruitment |

Location: Richmond, VIC, Australia

| Salary: $60.26 per hour | Date posted: 27 Mar 2024
The Opportunity On behalf of a large Federal Government Agency, we are looking for APS6 Fraud Investigators... to join the Fraud and Investigations team on a 12 month assignment. This role can be based in Geelong or Richmond...
Aps 6 Fraud Investigator
Company: DFP Recruitment |

Location: Canberra, ACT, Australia

| Salary: $60.26 per hour | Date posted: 27 Mar 2024
APS6 Fraud Investigator 12-month contract (possible extension) Deakin Location, ACT $60.26 / Per Hour / + Super... NV1 Clearance Required About the role The APS6 Fraud Investigator will provide detailed legislation, policies...
Aps6 Fraud Investigator - Adelaide
Company: Chandler Macleod |

Location: Adelaide, SA, Australia

| Salary: $60.26 per hour | Date posted: 27 Mar 2024
and permanent disability and their families and carers. Is seeking to engage in an APS6 Fraud Investigator for a 12-month assignment... workflows of a team. The APS6 Fraud Investigator (Labour Hire) is required to provide detailed technical, professional, policy...
Investigator
Company: American Express |

Location: Sydney, NSW, Australia

| Salary: unspecified | Date posted: 22 Mar 2024
in providing effective investigations of fraud, criminal and internal misconduct against American Express, employees... and skillset in fraud investigation. ESSENTIAL DUTIES AND RESPONSIBILITIES Conducting investigations relating to financial...
Fraud Investigating Officer
Company: Experis |

Location: Sydney, NSW, Australia

| Salary: $500 - 520 per day | Date posted: 22 Mar 2024
Leading Banking client based in Sydney CBD is hiring for Fraud investigators! Initial contract for 6 months...! APPLY NOW! Job Details: The Investigator Investigative Reporting is responsible for conducting thorough review and analysis of AML CTF related...
Investigator, Business Investigations
Company: Allens |

Location: Brisbane, QLD, Australia

| Salary: unspecified | Date posted: 22 Mar 2024
of interest and fraud. Our team also conducts culture reviews, investigations training and assists clients to set up their own.... As an Investigator in our Business Investigations team you will: Conduct thorough and accurate investigations based on best practice...