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DIRECTOR, CHILD SAFETY AND FRAUD INVESTIGATIONS

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

CompanyDepartment Of Education Vic
AddressMelbourne, VIC
CategorySecurity
Date Posted 2 days ago See detail

Director, Child Safety and Fraud Investigations

Department Of Education Vic

Melbourne, VIC

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

2 days ago seen See more...

Director, Child Safety and Fraud Investigations

State Government Of Victoria

Melbourne, VIC

$177,488-241,387 per year

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. Child Safety misconduct and reportable conduct investi...

3 days ago seen See more...

Investigator, Fraud and Corruption Control New

Department Of Education Vic

Melbourne, VIC

Preliminary Investigations Branch. Child Safety Investigations Branch. Child Safety and Fraud Investigations Branch. Child Safety and Integrity (Policy and Operations) Branch. child safety misconduct and reportable conduct investi...

4 hours ago seen See more...

Fraud and Scam Loss Investigator New

Rabobank

Sydney, NSW

Triage all reported scams to determine legitimacy & severity of the report. Analysis & assessment of root cause of Scam Losses to clients. Determine & action the most appropriate course of action for the recovery of fraud & scam l...

4 hours ago seen See more...

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

Department Of Education

Hobart, TAS

About the rolesThe Financial Integrity Branch works to ensure the accuracy and integrity of the payments including policy and advice to government on payment integrity, data analysis, approval of child care providers, child care p...

6 days ago seen See more...

Compliance | Fraud | Intelligence | Investigations | Data Officers & much more!

Department Of Education

Newcastle, NSW

About the rolesThe Financial Integrity Branch works to ensure the accuracy and integrity of the payments including policy and advice to government on payment integrity, data analysis, approval of child care providers, child care p...

a week ago seen See more...

Fraud Investigator

Auto & General

Kawana, QLD

Coordinate the services that may be required by policy holders following an incident. Develop an Investigation Plan (as required) and review and seek approval from CIU Team leader. Perform objective, fair, and timely investigation...

a month ago seen See more...

Fraud Investigator (91075)

Auto & General

Kawana, QLD

LocationThe Edge, 10-24 Lake Kawana Blvd, , Kawana Waters, QLD, 4575, AustraliaJob CategoryFrontline...

a month ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Sydney, NSW

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

a month ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Adelaide, SA

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

a month ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Hobart, TAS

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

a month ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Canberra, ACT

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

a month ago seen See more...

Lead Fraud Investigator/ Forensic Auditor - Dhahran, Saudi Arabia

Source Code

Sydney, NSW

Permanent

Lead or support time-sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar wi...

a month ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Brisbane, QLD

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

a month ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Darwin, NT

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

a month ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Melbourne, VIC

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

a month ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Perth, WA

Permanent

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

a month ago seen See more...

APS 6 Fraud Investigator

Face2Face Recruitment

Deakin, ACT

Provide evidence in criminal and civil court as a representative of the Australian Government client. Analyse and process information to produce accurate and informative reports, undertaking administration, reporting and project w...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Canberra, ACT

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Hobart, TAS

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Adelaide, SA

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

APS5 Fraud Investigator

National Disability Insurance Agency

Adelaide, SA

Ongoing & Non-Ongoing 12 months with an option to extend for 12 months - Full Time. $83,453 - $89,839 (plus 15.4% superannuation). Role located in ACTDeakin,NSW.Surry Hills,QLD.Brisbane,SA.Adelaide,VIC.Richmond. Deakin,NSW. Surry...

2 months ago seen See more...

Fraud Investigations Manager

Fidelity International

Kingswood, SA

Conducting thorough and detailed analysis of various internal and external datasets to develop or discount initial concerns. Managing a demanding caseload whilst overseeing and making timely decisions on investigations of wider te...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Brisbane, QLD

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Perth, WA

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

APS5 Fraud Investigator

National Disability Insurance Agency

Surry Hills, NSW

Assisting with the preparation of cases and briefs of evidence for referral to relevant parties such as the Australian Federal Police and Commonwealth Director of Public Prosecutions. Representing the NDIA and giving evidence in c...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Darwin, NT

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Sydney, NSW

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

APS5 Fraud Investigator

National Disability Insurance Agency

Richmond, VIC

Assisting with the preparation of cases and briefs of evidence for referral to relevant parties such as the Australian Federal Police and Commonwealth Director of Public Prosecutions. Representing the NDIA and giving evidence in c...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Melbourne, VIC

Lead or support time-sensitive investigations. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations. Use Enterprise Risk Management tools (e.g., SAP) to obt...

2 months ago seen See more...

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What should I search to find Fraud Investigator jobs?

People who searched for Fraud Investigator jobs also searched for Investigation Officer, Fraud Data Analyst, Senior Investigator, Investigator, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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Chief Financial Officer, Customer Advisor, Finance Business Partner, Accounts Officer, Finance Officer, Finance Manager, Senior Treasury Analyst, Accounts Payable, Customer Service Advisor, Customer Service Manager, Assistant Accountant, Operations Accountant, Financial Accountant, Support Officer, Technical Business Analyst,

What companies are hiring for Fraud Investigator jobs?

The top companies hiring now for Fraud Investigator jobs are AtlamGroup, Randstad, Chandler Macleod, Hays Recruitment, Talent International, Chandler Macleod Group, Bendigo & Adelaide Bank, DFP Recruitment, Select Aust Sydney, Australian Taxation Office, face2face Recruitment, Whitecrow, Aviva,

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