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Fraud Investigator jobs in New South Wales

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FRAUD INVESTIGATOR

Conduct Complex Investigations:. Piece together evidence like a detective to solve the puzzle. Work closely with colleagues and external stakeholders. Be the guardian of integrity, ensuring adherence to the Australian Public Servi...

CompanyHays Recruitment
AddressSydney, NSW
CategoryAccounting & Finance
Date Posted 2 weeks ago See detail

Fraud investigator

Hays Recruitment

Sydney, NSW

Conduct Complex Investigations:. Piece together evidence like a detective to solve the puzzle. Work closely with colleagues and external stakeholders. Be the guardian of integrity, ensuring adherence to the Australian Public Servi...

2 weeks ago seen See more...

Fraud Investigator / Forensic Auditor (Relocation to Saudi Arabia)

Aramco Asia Singapore Pte Ltd

Sydney, NSW

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...

3 weeks ago seen See more...

Fraud Investigator

Whitecrow

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...

3 weeks ago seen See more...

APS 6 Level Fraud Investigator

Hoban Recruitment

Surry Hills, NSW

Conducting complex criminal investigation activities in line with our client's processes and Australian Government Investigation Standards, utilising your Certificate IV in Government Investigations or equivalent. Interviewing, pr...

4 weeks ago seen See more...

APS6 Fraud Investigator

Talent International

Sydney, NSW

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...

4 weeks ago seen See more...

APS6 Fraud Investigator

Dfp Recruitment

Surry Hills, NSW

$60.26 per hour

Multiple Federal Government opportunities in Surry Hills. 12-month contract with possible extension. $60.26 per hour + super. Hybrid work arrangement. Conducting complex and sensitive criminal investigation activities in accordanc...

a month ago seen See more...

APS6 Fraud Investigator

Chandler Macleod

Sydney, NSW

$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...

Junior fraud investigating officer

Experis

Sydney, NSW

$300-320 per day

Support the delivery of Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with a risk...

a month ago seen See more...

Fraud investigating officer

Experis

Sydney, NSW

$500-520 per day

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

a month ago seen See more...

Fraud Investigations Officer - Global Bank

Js Careers

Sydney, NSW

Investigate fraud cases thoroughly and generate comprehensive reports that summariseresults and potential control gaps or weaknesses.. For managerial and regulatory purposes, make sure that all reports, presentations, anddocume...

a month ago seen See more...

Fraud Investigation Officer

Hsbc

Sydney, NSW

Conduct investigation on Mule / Passthrough account (additional typologies and more complex investigations may follow). Assist in identifying best practices and procedures to test the designed Target Operation Model. Strengthen co...

a month ago seen See more...

Fraud investigating officer

Experis Au

Sydney, NSW

$500 - $520 p.d. + Super

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

a month ago seen See more...

Fraud Investigation Officer

Hsbc Bank Australia

Sydney, NSW

Conduct investigation on Mule / Passthrough account (additional typologies and more complex investigations may follow). Assist in identifying best practices and procedures to test the designed Target Operation Model. Strengthen co...

a month ago seen See more...

Junior fraud investigating officer

Experis Au

Sydney, NSW

$300 - $320 p.d. + Super

Support the delivery of Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with a risk...

a month ago seen See more...

Fraud investigating officer

Experis

Sydney, NSW

Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations. R...

2 months ago seen See more...

Junior fraud investigating officer

Experis

Sydney, NSW

Support the delivery of Financial Crime Investigations, Investigative Reporting processes and procedures in line with local regulatory requirements and internal framework. Prioritisation and completion of cases in line with a risk...

2 months ago seen See more...

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Top Jobs in New South Wales

Accounts Payable Officer, Finance Business Partner, Senior Manager, Financial Accountant, Customer Service Specialist, Support Officer, Customer Service Advisor, Business Analyst, Manager / Financial, Customer Service Supervisor, Client Service Associate, Senior Finance Manager, Financial Reporting Accountant, Accounts Officer, Client Service Officer,

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