Fraud Investigator jobs in new south wales state Australia
5 fraud investigator jobs found in new south wales state: showing 1 - 5
Lead Fraud Investigator/ Forensic Auditor - Dhahran, Saudi Arabia
Company: Source Code |
Lead Fraud Investigator/ Forensic Auditor Dhahran, Saudi Arabia (On-site) Full-time Accounting Seeking... Have at least one professional certification, such as the Certified Fraud Examiner(CFE), Professional Certified Investigator (PCI), Certified...Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 May 2024
(global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit
Company: MatchaTalent |
at least one professional certification such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance... investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the...Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 09 May 2024
National Investigations Manager
Company: Woolworths Group |
and develop a National investigations strategy to reduce loss through managing external and internal theft/fraud, focused on high... investigator, case management and investigation experience and the ability to manage high risk situations with law enforcement...Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 04 May 2024
Senior Financial Crime Investigator (aml/ctf)
Company: Momenta |
Whats the role? As a Financial Crimes Investigator, you will be responsible for identifying and monitoring Financial... Crime activities such as fraud, money laundering, and terrorist financing. You will be conducting investigations...Location: Sydney, NSW, Australia
| Salary: unspecified | Date posted: 01 May 2024
Fraud Investigator
Company: WhiteCrow |
, such as the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional... fraud and gather corroborating evidence to support investigations. Become familiar with and utilize Enterprise Risk...