Fraud Investigator jobs in new south wales state Australia
5 fraud investigator jobs found in new south wales state: showing 1 - 5
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
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 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