Fraud Investigator jobs in Australia
5 fraud investigator jobs found: showing 1 - 5
Loss Prevention Investigator - Vic
Company: TJX Companies |
Loss Prevention Investigator Internal Investigations identifies, investigates, and helps resolve internal theft and fraud... and we're still growing! Join our team as a Loss Prevention Investigator and play a key role in protecting our business. TheLocation: Docklands, VIC, Australia
| Salary: unspecified | Date posted: 22 Oct 2026
Sr Clinical Research Monitor (cra)
Company: Medtronic |
, investigator engagement, and clinical study execution across assigned research sites. As a Senior Clinical Research Monitor (CRA... submissions, investigator documentation, and site activation requirements. Train investigators and site personnel on protocolLocation: Richmond, VIC, Australia
| Salary: unspecified | Date posted: 15 Oct 2026
Aps5 & Aps6 Investigations Officers | Financial & Regulatory Investigations
Company: Bluefin Resources |
with backgrounds in: Regulatory investigations Fraud and financial crime Forensic accounting External/internal audit AML/CTF... but not essential, provided you are eligible to obtain one. Apply If you're an investigator, accountant, auditor, financial crimeLocation: Canberra, ACT, Australia
| Salary: AU$83000 - 103000 per year | Date posted: 06 Oct 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