Fraud investigation job offers in sydney, nsw
1-25 of 34 jobs
- Sydney 34
- New South Wales 34
- Claims Investigator 5
- Analyst 4
- Claims Specialist 4
- Compliance Officer 4
- Team Leader 4
- Audit Manager 3
- Fraud Investigator 3
- Engineer 2
- Vice President 2
- Compliance manager 1
- qbe 4
- canva 2
- humm 2
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Today 4
- Within the last 7 days 16
-
Casualty Claims Specialist
Chubb Insurance Sydney NSW
...fraud. Secure and/or file all supporting documentation and verify same for accuracy, relationship and completeness. Establish accurate and timely reserves...
5 days ago in Talent.comReport -
Audit and Risk Manager
NSW Office of the Director of Public Prosecutions Sydney NSW
...fraud and corruption at the ODPP. Work with Executives and relevant staff to identify and develop risk mitigation strategies. About you: Appropriate...
6 days ago in Talent.comReport -
Audit and Risk Manager
ClearCompany Sydney NSW
...fraud and corruption at the ODPP. Work with Executives and relevant staff to identify and develop risk mitigation strategies. About you: Appropriate...
5 days ago in Talent.comReport -
Compliance Investigation Officers
Chandler Macleod Sydney NSW +1 Location
...2025. About the role As an Investigator, you will conduct compliance monitoring and investigative activities, designed to disrupt, prevent and mitigate fraud...
4 days ago in WhatjobsReport -
Senior Investigator/Fraud Control Officer
Australian Public Service Commission Sydney NSW
...investigation and analytical skills to deliver objective, impartial, and ethical assessment and/or investigative outcomes. Partnering with a range of...
6 days ago in WhatjobsReport -
Security Engineer - Abuse Investigation (Trust & Safety)
Sydney NSW
Security Engineer. Abuse Investigation (Trust & Safety) Join the team redefining how the world experiences design. Thanks for stopping by. We know job...
30+ days ago in JobleadsReport -
Fraud Investigator (Sydney or Auckland)
Humm Sydney NSW
...Fraud, Collections, Credit risk or a similar role (desired not essential) General knowledge of Collections/Recoveries statutes especially Consumer Credit...
18 days ago in WhatjobsReport -
Fraud Investigator (Sydney Or Auckland)
Humm Sydney NSW
...Fraud, Collections, Credit risk or a similar role (desired not essential) General knowledge of Collections/Recoveries statutes especially Consumer Credit...
13 days ago in WhatjobsReport -
Security Engineer - Abuse Investigation (Trust & Safety)
Canva Sydney NSW
Security Engineer. Abuse Investigation (Trust & Safety) Join the team redefining how the world experiences design. Thanks for stopping by. We know job...
18 days ago in WhatjobsReport -
Security Engineer - Abuse Investigation (Trust & Safety)
Canva Sydney NSW
...abuse/fraud positioning of the business Be a driving force to influence company teams for Trust & Safety matters Required Experience: First and foremost...
9 days ago in WhatjobsReport -
Insurance Claims Investigator
Efinancialcareers Sydney NSW
...genuine or fraudulent claims (motor, property and compulsory third party). This role will work closely with the National Investigations Manager and the Fraud...
4 days ago in WhatjobsReport -
Casualty Claims Specialist
Sydney NSW
...fraud. Secure and/or file all supporting documentation and verify same for accuracy, relationship and completeness. Establish accurate and timely reserves...
4 days ago in JobleadsReport -
Insurance Claims Investigator
qbe Sydney NSW
...genuine or fraudulent claims (motor, property and compulsory third party). This role will work closely with the National Investigations Manager and the Fraud...
5 days ago in WhatjobsReport -
Team Leader, Trust Account Investigations
new Ngare Employment Solutions Sydney NSW
...investigation reports documenting findings, conclusions, and recommendations; and maintain accurate and up-to-date records of investigations ensuring...
1 day ago in WhatjobsReport -
Compliance Officer
new DLL Sydney NSW
...investigation form. Assist in filling Suspicious Matter Report (SMR) to local regulator(s). All members enjoyTwo working days per year volunteering for a...
1 day ago in WhatjobsReport -
Compliance Officer
DLL Group Sydney NSW +2 locations
...investigation form. Assist in filling Suspicious Matter Report (SMR) to local regulator(s). All members enjoy Two working days per year volunteering for a...
6 days ago in WhatjobsReport -
Audit and Risk Manager
Sydney NSW
...fraud and corruption at the ODPP. Work with Executives and relevant staff to identify and develop risk mitigation strategies. About you: Appropriate...
5 days ago in JobleadsReport -
Vice President, Global Financial Crimes Investigator
Bank of America Sydney NSW
...investigation to assist in identifying potential operational or compliance risksComplete Suspicious Activity Reports (“SAR”) in a timely and accurate manner...
7 days ago in WhatjobsReport -
Vice President, Global Financial Crimes Investigator
Bank Of America Sydney NSW
...investigation to assist in identifying potential operational or compliance risks Complete Suspicious Activity Reports ("SAR") in a timely and accurate...
5 days ago in WhatjobsReport -
Insurance Claims Investigator
qbe Sydney NSW
...genuine or fraudulent claims (motor, property and compulsory third party). This role will work closely with the National Investigations Manager and the Fraud...
10 days ago in WhatjobsReport -
Insurance Claims Investigator
qbe Sydney NSW
...non genuine or fraudulent claims (motor, property andpulsory third party). This role will work closely with the National Investigations Manager and the Fraud...
9 days ago in WhatjobsReport -
Insurance Claims Investigator
qbe Sydney NSW
Hybrid role, Happy to talk flexible working The opportunity This is a rare and exciting opportunity for an experienced Investigator to join our Claims Fraud...
11 days ago in WhatjobsReport -
Technical Compliance Manager
Tomra Sydney NSW
...fraud but optimising acceptance ratesWork closely with the Quality Control Officers (direct reports) to not only ensure TOMRA meets its contractual...
16 days ago in WhatjobsReport -
Analyst, Group Investigations
Westpac Group Sydney NSW
...fraud or operational risk environment Experience in the Investigations/Intelligence field is highly regarded Knowledge of analytical tools for example
17 days ago in WhatjobsReport -
Analyst, Group Investigations
Westpac Banking Corporation Sydney NSW
...Exposure within a financial services, fraud or operational risk environment Experience in the Investigations/Intelligence field is highly regarded Knowledge of
15 days ago in WhatjobsReport
Receive alerts for this search