24 fraud investigator job offers in Sydney, NSW
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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...
2 days ago in BuscojobsReport -
El1 Integrity Investigator
Dfp Recruitment Sydney NSW
...with possible extension$. Per day + super Hybrid work arrangementOn behalf of a large Federal Government entity, we are seeking an EL1 Integrity Investigator...
2 days ago in BuscojobsReport -
Central Investigations Analyst
Meta Sydney NSW
...deep subject matter expertise to identify and escalate sources of abusive behavior. Our team is seeking a highly-motivated and experienced investigator...
2 days ago in BuscojobsReport -
Fraud And Scam Loss Investigator
Rabobank Gruppe Sydney NSW
...Our commitment to our employees & clients is at the heart of everything we do. Are you passionate about detecting patterns, & safeguarding against fraud...
6 days ago in WhatjobsReport -
Fraud And Scam Loss Investigator
Efinancialcareers Sydney NSW
Job Title Fraud and Scam Loss Investigator Job Description Rabobank is the world's leading specialist in food & agribusiness banking. One of our key...
3 days ago in WhatjobsReport -
Fraud And Scam Loss Investigator
Efinancialcareers Sydney NSW
Job Title Fraud and Scam Loss Investigator Job Description Rabobank is the world's leading specialist in food & agribusiness banking. One of our key...
4 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...
21 days ago in WhatjobsReport -
Fraud and Scam Loss Investigator
Rabobank Gruppe Sydney NSW
...Our commitment to our employees & clients is at the heart of everything we do. Are you passionate about detecting patterns, & safeguarding against fraud...
9 days ago in WhatjobsReport -
Senior Investigator/Fraud Control Officer
Australian Public Service Commission Sydney NSW
...fraud, corruption, and suspected breaches of the APS Code of Conduct. Undertake reviews of action in relation to administrative decisions. Using...
8 days ago in WhatjobsReport -
Insurance Claims Investigator
Efinancialcareers Sydney NSW
Insurance Claims Investigator QBE Insurance Group Limited Sydney, Australia Insurance Claims Investigator QBE Insurance Group Limited Sydney, Australia...
6 days ago in WhatjobsReport -
Insurance Claims Investigator
qbe Sydney NSW
Insurance Claims Investigator QBE Insurance Group Limited Sydney, Australia Insurance Claims Investigator QBE Insurance Group Limited Sydney, Australia...
7 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...
11 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...
12 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...
13 days ago in WhatjobsReport -
Vice President, Global Financial Crimes Investigator
Bank of America Sydney NSW
...fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required. What you will do...
10 days ago in WhatjobsReport -
Vice President, Global Financial Crimes Investigator
Bank Of America Sydney NSW
...fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required. What you will do...
7 days ago in WhatjobsReport -
Compliance Investigation Officers
Chandler Macleod Sydney NSW +1 Location
...agency responsible to promote high quality supports and safe environments for all people with disability. Our client is currently seeking an Investigator...
6 days ago in WhatjobsReport -
Team Leader, Trust Account Investigations
Ngare Employment Solutions Sydney NSW
...fraud, and develop and implement investigation strategies using innovative technology-based approaches, ensuring thorough and timely resolution of all...
3 days ago in WhatjobsReport -
Team Leader, Trust Account Investigations
The Law Society Of New South Wales Sydney NSW
...in handling trust money (Trust Obligations). About the team The Trust Account Department plays a critical role in ensuring this occurs by detecting fraud...
15 days ago in WhatjobsReport -
Financial Crime Investigator | [QYP712]
ING Sydney NSW
As a Financial Crime Investigator your purpose is to support the Head of Financial Crime Compliance and the Senior Financial Crime Investigator in carrying...
2 days ago in Kitjobau_auReport -
[THR718] Financial Crimes Investigator
OFX Sydney NSW
OFX Financial Crimes Investigator We're OFX. Moving money globally is what we do. We help businesses and individuals to securely send and receive money...
2 days ago in Kitjobau_auReport -
[FSA006] Senior Investigator
Chandler Macleod Sydney NSW
...Currently seeking for two (2) Senior Investigators to join their busy team for a 12-month temporary assignment. About the role As a Senior Investigator...
2 days ago in Kitjobau_auReport -
(GGK725) | Financial Crimes Investigator
OFX Sydney NSW
...your diverse skill set at a business that values your expertise and turn your potential into reality. Purpose of your role As a Financial Crimes Investigator...
2 days ago in Kitjobau_auReport -
Financial Crimes Investigator | [XU-833]
new OFX Group Sydney NSW
...your diverse skill set at a business that values your expertise and turn your potential into reality. Purpose of your role As a Financial Crimes Investigator...
1 day ago in Kitjobau_auReport
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