Fraud Investigator jobs in logan Australia
All fraud investigator jobs found in logan
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Principal Advisor
Company: Fenergo |
, sanctions, anti-bribery and corruption, and fraud. Credit Risk Assessment Experience of features to enhance efficiency
Company: Fenergo |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 18 Sep 2026, sanctions, anti-bribery and corruption, and fraud. Credit Risk Assessment Experience of features to enhance efficiency
Executive Assistant To Egm
Company: Commonwealth Bank of Australia |
including fraud, scams and financial crime compliance. Do work that matters We're looking for an experienced Executive
Company: Commonwealth Bank of Australia |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 18 Sep 2026including fraud, scams and financial crime compliance. Do work that matters We're looking for an experienced Executive
Investigator
Company: State Government of Victoria |
The Role We have ongoing Investigator roles available in our Investigations Team. Reporting to the Manager... sector and police personnel conduct within Victoria Police. The Investigator will conduct investigations under limited
Company: State Government of Victoria |
Location: Melbourne, VIC, Australia
| Salary: AU$100894 - 114476 per year | Posted: 18 Sep 2026The Role We have ongoing Investigator roles available in our Investigations Team. Reporting to the Manager... sector and police personnel conduct within Victoria Police. The Investigator will conduct investigations under limited
Manager Investigation
Company: Queensland Government |
or fraud control is highly desirable. Why join QCS? At QCS, your work will contribute directly to a professional, ethical
Company: Queensland Government |
Location: Brisbane, QLD, Australia
| Salary: unspecified | Posted: 18 Sep 2026or fraud control is highly desirable. Why join QCS? At QCS, your work will contribute directly to a professional, ethical
Strategic Omnichannel Solutions Specialist
Company: IQVIA |
in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted
Company: IQVIA |
Location: North Sydney, NSW, Australia
| Salary: unspecified | Posted: 18 Sep 2026in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted
Senior Internal Audit Manager, Payments
Company: Commonwealth Bank of Australia |
* Understanding of endtoend payment workflows, supporting technology platforms, and key risk/control points Familiarity with fraud..., compliance, fraud and third-party risk Demonstrated ability to lead teams, manage stakeholders and deliver strategic insights
Company: Commonwealth Bank of Australia |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 18 Sep 2026* Understanding of endtoend payment workflows, supporting technology platforms, and key risk/control points Familiarity with fraud..., compliance, fraud and third-party risk Demonstrated ability to lead teams, manage stakeholders and deliver strategic insights
Recruitment Officer
Company: Yancoal |
authenticity of communications received representing Yancoal, please email [email protected] with the subject Fraud Query
Company: Yancoal |
Location: New South Wales, Australia
| Salary: unspecified | Posted: 18 Sep 2026authenticity of communications received representing Yancoal, please email [email protected] with the subject Fraud Query
Team Lead Clinical Trials Rio
Company: Mater |
(e.g. by external service providers), in collaboration with the Principal Investigator and as per individual study
Company: Mater |
Location: South Brisbane, QLD, Australia
| Salary: AU$65.21 - 69.73 per hour | Posted: 18 Sep 2026(e.g. by external service providers), in collaboration with the Principal Investigator and as per individual study
Clinical Research Coordinator
Company: Monash Health |
concurrent studies. Preparation and maintenance of study documents including maintaining source documents, Investigator Site
Company: Monash Health |
Location: Clayton, VIC, Australia
| Salary: unspecified | Posted: 18 Sep 2026concurrent studies. Preparation and maintenance of study documents including maintaining source documents, Investigator Site
Senior Project Manager - Federal Government
Company: DXC Technology |
circumstances. Were committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme
Company: DXC Technology |
Location: Canberra, ACT, Australia
| Salary: unspecified | Posted: 18 Sep 2026circumstances. Were committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme
Senior Software Engineer- Ab Initio
Company: Commonwealth Bank of Australia |
our Software Engineering - Fraud and Scam Chapter. Essentially, youll be designing and coding for our applications, playing... a pivotal role in safeguarding our customers from the ever-evolving landscape of fraud and scams. Youll be working in the
Company: Commonwealth Bank of Australia |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 18 Sep 2026our Software Engineering - Fraud and Scam Chapter. Essentially, youll be designing and coding for our applications, playing... a pivotal role in safeguarding our customers from the ever-evolving landscape of fraud and scams. Youll be working in the
Health & Safety Advisor
Company: ISS Facility Services |
I-CAM Investigator certification, with experience in serious/high-potential incident investigations Strong reporting
Company: ISS Facility Services |
Location: Adelaide, SA, Australia
| Salary: unspecified | Posted: 18 Sep 2026I-CAM Investigator certification, with experience in serious/high-potential incident investigations Strong reporting
Security Engineer
Company: DXC Technology |
environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered
Company: DXC Technology |
Location: Melbourne, VIC, Australia
| Salary: unspecified | Posted: 18 Sep 2026environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered
Team Lead, Financial Crimes
Company: Cuscal |
in Australia. Job Description Your Opportunity As our Team Leader, Fraud Operations, youll lead, support and develop a team... of Fraud Officers and Senior Fraud Officers. Youll create an inclusive, high-performing environment where people feel clear
Company: Cuscal |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 17 Sep 2026in Australia. Job Description Your Opportunity As our Team Leader, Fraud Operations, youll lead, support and develop a team... of Fraud Officers and Senior Fraud Officers. Youll create an inclusive, high-performing environment where people feel clear
Associate Director, Non-financial Risk, Transaction Banking (payments & Cash Management)
Company: ANZ |
, monitoring and reporting of material Non-Financial Risks, including operational, compliance, technology, cyber, data, fraud... Payments and Cash Management risks, including operational, compliance, technology, cyber, data, fraud, financial crime, third
Company: ANZ |
Location: Melbourne, VIC, Australia
| Salary: unspecified | Posted: 17 Sep 2026, monitoring and reporting of material Non-Financial Risks, including operational, compliance, technology, cyber, data, fraud... Payments and Cash Management risks, including operational, compliance, technology, cyber, data, fraud, financial crime, third
Auto Electrician, Light Vehicle - Olive Downs Complex
Company: Thiess |
apply to this position. Beware of recruitment fraud Thiess does not charge fees at any stage of recruitment. If you receive messages
Company: Thiess |
Location: Mackay, QLD, Australia
| Salary: unspecified | Posted: 17 Sep 2026apply to this position. Beware of recruitment fraud Thiess does not charge fees at any stage of recruitment. If you receive messages
Principal Advisor
Company: Fenergo |
, sanctions, anti-bribery and corruption, and fraud. Credit Risk Assessment Experience of features to enhance efficiency
Company: Fenergo |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 17 Sep 2026, sanctions, anti-bribery and corruption, and fraud. Credit Risk Assessment Experience of features to enhance efficiency
Director, Consumer Australia
Company: PayPal |
more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model
Company: PayPal |
Location: Sydney, NSW, Australia
| Salary: unspecified | Posted: 17 Sep 2026more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model
Planning, Maintenance Superintendent - Peak Downs
Company: Thiess |
you through the process. Beware of recruitment fraud Thiess does not charge fees at any stage of recruitment. If you receive
Company: Thiess |
Location: Mackay, QLD, Australia
| Salary: unspecified | Posted: 17 Sep 2026you through the process. Beware of recruitment fraud Thiess does not charge fees at any stage of recruitment. If you receive
Client Care Representative - Pymble | Pt
Company: Sonova |
Fraud Warning We have become aware of fraudulent recruitment activities in which individuals falsely claim to represent
Fraud Investigator jobs in AustraliaCompany: Sonova |
Location: Wahroonga, NSW, Australia
| Salary: unspecified | Posted: 17 Sep 2026Fraud Warning We have become aware of fraudulent recruitment activities in which individuals falsely claim to represent