Fraud Investigator jobs in Australia
9 fraud investigator jobs found: showing 1 - 9
Investigator, Fcc
Company: State Government of Victoria |
Investigator, Fraud, Corruption and Corporate Team via (03) 7022 1963 or Preferred applicants may be required to complete...About the Role The Conduct and Integrity Division is seeking an Investigator. The Investigator is responsibleLocation: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Date posted: 17 Sep 2026
Senior Product Designer
Company: Commonwealth Bank of Australia |
Senior Product Designer - Fraud & Scams Sydney Based | Permanent | Full Time | 50% Office Attendance Do work... that matters At CommBank, we're using data, technology and design to help protect millions of customers from fraud and scamsLocation: Eveleigh, NSW, Australia
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Investigator
Company: State Government of Victoria |
at . For further information pertaining to the role, please contact Therese Quin, Principal Investigator, Fraud, Corruption...About the Role The Conduct and Integrity Division is seeking a Senior Investigator. The Senior Investigator leadsLocation: Melbourne, VIC, Australia
| Salary: AU$116413 - 140849 per year | Date posted: 15 Sep 2026
Financial Crime Specialist
Company: Partale |
crime practitioner or an investigator with a law enforcement background to own the space and make it their own.... You will combine deep AML/CTF, fraud and scams expertise with a genuine investigative mindset, getting into the detail of systemsLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Data Scientist - Financial Crime
Company: Westpac |
complex fraud and financial-crime solutions end to end. Stay hands-on, strengthen investigation outcomes and develop the..., you will lead complex and material fraud and financial-crime data science work. You will take ambiguous problems through to adoptionLocation: Australia, Australia
| Salary: unspecified | Date posted: 08 Sep 2026
Lead Data Scientist - Financial Crime
Company: Westpac |
technical direction for fraud and financial-crime data science. Assure consequential decisions, develop senior practitioners... technical authority for fraud and financial-crime data science within Westpac's Enterprise Functions squad. You will setLocation: Australia, Australia
| Salary: unspecified | Date posted: 08 Sep 2026
Senior Clinical Trial Coordinator / Clinical Trial Nurse (casual)
Company: IQVIA |
-focused environment. About the Role Working under the direction of the Principal Investigator and delegated Sub... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: North Sydney, NSW, Australia
| Salary: unspecified | Date posted: 18 Aug 2026
Assistant Vice President, Global Financial Crimes Investigator
Company: Bank of America |
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... government entity Certified Anti-Money Laundering Specialist (CAMS) Skills: Critical Thinking Fraud Management RegulatoryLocation: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 15 Aug 2026
Fraud Investigator - Fully Remote
Company: Mercor |
. Position: Fraud Detection Experts Type: Contract Compensation: $60$70/hour Location: Remote Role Responsibilities... Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows