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Fraud Investigator jobs in Melbourne, VIC

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(GLOBAL PETROLEUM GAS) FRAUD INVESTIGATOR - FORENSIC ACCOUNTING AUDIT

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...

CompanyMatchatalent
AddressMelbourne, VIC
CategoryAccounting & Finance
Date Posted 3 days ago See detail

(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...

3 days ago seen See more...

Fraud Investigator - APS 6

Australian Taxation Office

Melbourne, VIC

Enterprise Solutions and Technology, Digital Delivery. Brisbane CBD,Melbourne CBD,Penrith. Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super....

3 days ago seen See more...

Fraud Investigator - APS 5

Australian Taxation Office

Melbourne, VIC

Fraud Investigator - APS 5 Enterprise Solutions and Technology, Digital Delivery.Brisbane CBD,Melbourne CBD,Penrith.Ongoing/non-ongoing, full-time/part-time, $87,279 - $92,526 + 15.4% super.We are seeking an enthusiastic and inqui...

4 days ago seen See more...

Fraud Investigator - EL 1

Australian Taxation Office

Melbourne, VIC

Fraud Investigator - EL 1 Enterprise Solutions and Technology, Digital Delivery.Brisbane CBD,Melbourne CBD,Penrith.Ongoing/non-ongoing, full-time/part-time, $120,704 - $131,594 + 15.4% super.We are seeking experienced and driven F...

4 days 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...

3 days ago seen See more...

APS6 Fraud Investigator

Atlamgroup

Melbourne, VIC

The Branch is responsible for detecting and responding to internal and external fraud against the Agency. The branch focus is on protecting the Agencys financial sustainability, strengthening fraud control arrangements and suppor...

a month ago seen See more...

APS6 Fraud Investigator

Hays Recruitment

Melbourne, VIC

The team focus on protecting the financial sustainability and strengthening fraud controls. Your new role Conducting complex and sensitive criminal investigation activities in accordance with processes and standards Condu...

a month ago seen See more...

APS6 Fraud Investigator

Select Aust Sydney

Melbourne, VIC

$40,000 - $40,000 a year

On offer are 12 month labour-hire contracts with high chance to extend beyond, Flexible, hybrid work environment ensure for a great work-life balance - this is a Richmond based position and requires some time spent in the office....

a month ago seen See more...

APS6 Fraud Investigator

Randstad

Melbourne, VIC

Permanent

Utilising a Certificate IV in Government Investigations, or its equivalent to conduct complex and sensitive criminal investigation activities in accordance with departmental processes and the Australian Government Investigation St...

a month ago seen See more...

APS 6 Fraud Investigator

Face2Face Recruitment

Richmond, VIC

$60 - $60 an hour

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...

a month ago seen See more...

APS6 Fraud Investigator

Chandler Macleod

Richmond, VIC

$60.26 per hour

Utilising a Certificate IV in Government (Investigation), or its equivalent, as set out in Public Services Training Package (PSP04) to support the planning and production of financial intelligence outputs and outcomes. Conducting...

a month ago seen See more...

APS6 Fraud Investigator

Dfp Recruitment

Richmond, VIC

$60.26 per hour

Conducting complex and sensitive criminal investigation activities in accordance with processes and standards. Conduct interviews, prepare statements and affidavits. Collect, secure and manage evidence material and prepare cases a...

a month ago seen See more...

What should I search to find Fraud Investigator jobs in Melbourne, VIC?

People who searched for Fraud Investigator jobs in Melbourne, VIC also searched for Senior Investigator, Fraud Operation Manager, Fraud Risk, Fraud Analyst, Fraud Agent, Senior Fraud Analyst, Product Demonstrator, Fraud Operations, Investigator, Private Investigator, Investigation Officer, Security Fraud, Investigative Reporter, Fraud Operation, Fraud Analytic, . 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.

Top Jobs in Melbourne, VIC

Finance Analyst, Customer Service Specialist, Customer Service Officer, Customer Service Manager, Accounts Payable Officer, Corporate Finance Analyst, Accounting Manager, Service Account Manager, Finance Officer, Senior Compliance Officer, Accounts Officer, Senior Finance Manager, Commercial Finance Analyst, Senior Accountant, Client Services Manager,

What companies are hiring for Fraud Investigator jobs in Victoria?

The top companies hiring now for Fraud Investigator jobs are Hays Recruitment,

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