Fraud Investigator jobs in Australia
8 fraud investigator jobs found: showing 1 - 8
Clinical Research Associate
Company: IQVIA |
(as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF... for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any falseLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 19 Sep 2026
Investigator Fraud And Security
Company: Pinkerton |
, and perspectives to join our network of industry subject matter experts. The Investigator Fraud and Security will conduct.... To support store teams in fraud reduction through utilising Fraud Analytics systems to uncover and investigate internal issuesLocation: Melbourne, VIC, Australia
| Salary: unspecified | Date posted: 19 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
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
Lead Data Scientist - Financial Crime
Company: Bank of Melbourne |
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