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Fraud Investigator jobs in Australia

13 fraud investigator jobs found: showing 1 - 13

Aps6 Fraud Investigator
Company: DFP Recruitment |

Location: Canberra, ACT, Australia

| Salary: $60.26 per hour | Date posted: 04 May 2024
APS6 Fraud Investigator $60.26 per hour + super Canberra, Deakin - Brand New Office 12-month contract | NV1... receiving supports or services. About the role: The APS6 Fraud Investigator (Labour Hire) is accountable under limited...
National Investigations Manager
Company: Woolworths Group |

Location: Sydney, NSW, Australia

| Salary: unspecified | Date posted: 04 May 2024
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...
People Partner Manager (advisor)
Company: unknown |

Location: Brisbane, QLD, Australia

| Salary: unspecified | Date posted: 03 May 2024
APS6 Fraud Investigator Federal Government role Contract Term: Initial 12 Months contract + possible extension.... Deakin Office location with flexible working option available About the Role The APS6 Fraud Investigator (Labour Hire...
Aps6 Fraud Investigator
Company: unknown |

Location: Australian Capital Territory, Australia

| Salary: $26 per hour | Date posted: 03 May 2024
Work for this technology and digital services organisation to build on an existing information security program and ongoing security projects that address information security risks and compliance requirements. Your brand-new role will se...
Fraud Investigator - Aps 6
Company: Australian Taxation Office |

Location: Australia, Australia

| Salary: $94235 - 108200 per year | Date posted: 02 May 2024
to join our Digital Identity Fraud Investigation team within Enterprise Solutions and Technology business area. As a Fraud Investigator...-time/part-time, $94,235 - $108,200 + 15.4% super We are seeking highly inquisitive Fraud Investigators...
Fraud Investigator - El 1
Company: Australian Taxation Office |

Location: Australia, Australia

| Salary: $120704 - 131594 per year | Date posted: 02 May 2024
to join our Digital Identity Fraud Investigation team within Enterprise Solutions and Technology business area. As a Fraud Investigator...-time/part-time, $120,704 - $131,594 + 15.4% super We are seeking experienced and driven Fraud Investigators...
Senior Financial Crime Investigator (aml/ctf)
Company: Momenta |

Location: Sydney, NSW, Australia

| Salary: unspecified | Date posted: 02 May 2024
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...
Fraud Investigator - Aps 5
Company: Australian Taxation Office |

Location: Australia, Australia

| Salary: $87279 - 92526 per year | Date posted: 01 May 2024
-time/part-time, $87,279 - $92,526 + 15.4% super We are seeking an enthusiastic and inquisitive Fraud Investigator... to join our Digital Identity Fraud Investigation team within Enterprise Solutions and Technology business area. As a Fraud Investigator...
Aps6 Fraud Investigator
Company: Chandler Macleod |

Location: Canberra, ACT, Australia

| Salary: $60.26 per hour | Date posted: 30 Apr 2024
and response capability. About the Role The APS6 Fraud Investigator (Labor Hire) is accountable under limited direction... requiring the setting of priorities and managing workflows of a team. The APS6 Fraud Investigator (Labor Hire...
Aps5 Fraud Investigator
Company: National Disability Insurance Agency |

Location: Australia, Australia

| Salary: $83453 - 89839 per year | Date posted: 27 Apr 2024
add value As an APS5 Fraud Investigator you will play a key role in conducting interviews, preparing statements and briefs... a rewarding and challenging new role in Fraud Investigation? The NDIAs Fraud Investigations branch has multiple positions...
Fraud Investigator
Company: WhiteCrow |

Location: Sydney, NSW, Australia

| Salary: unspecified | Date posted: 12 Apr 2024
, 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...
Investigator, Business Investigations
Company: Allens |

Location: Brisbane, QLD, Australia

| Salary: unspecified | Date posted: 21 Mar 2024
of interest and fraud. Our team also conducts culture reviews, investigations training and assists clients to set up their own.... As an Investigator in our Business Investigations team you will: Conduct thorough and accurate investigations based on best practice...
I3 Insider Risk Investigator
Company: DTEX Systems |

Location: Adelaide, SA, Australia

| Salary: unspecified | Date posted: 29 Feb 2024
, or analytics. Experience in security, fraud, or financial services strongly preferred. Strong problem solving skills...