Fraud Investigator jobs in Sydney, NSW
Now available 20 results are consistent
Sort by:relevance - date
(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...
| Company | Matchatalent |
|---|---|
| Address | Sydney, NSW |
| Category | Accounting & Finance |
| Salary | Permanent |
| Date Posted | 7 days ago See detail |
(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...
7 days ago seen See more...
- View all Matchatalent jobs - jobs in Sydney, NSW
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...
7 days ago seen See more...
- View all Source Code jobs - jobs in Sydney, NSW
(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 weeks ago seen See more...
- View all Matchatalent jobs - jobs in Sydney, NSW
Fraud Investigator
Qbe Insurance
Sydney, NSW
Sydney, New South Wales. Permanent, Full-Time. Be a driving force in fostering a culture of fraud awareness through engaging training initiatives. Unleash your creativity and expertise in a dynamic environment, where every day pre...
2 weeks ago seen See more...
- View all Qbe Insurance jobs - jobs in Sydney, NSW
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 weeks ago seen See more...
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...
a month ago seen See more...
- View all Hays Recruitment jobs - jobs in Sydney, NSW
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...
a month 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...
a month ago seen See more...
- View all Whitecrow jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Talent International jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Chandler Macleod jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Experis jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Experis jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Js Careers jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Hsbc jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Experis Au jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Hsbc Bank Australia jobs - jobs in Sydney, NSW
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...
2 months ago seen See more...
- View all Experis Au jobs - jobs in Sydney, NSW
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...
a month ago seen See more...
- View all Hoban Recruitment jobs - jobs in Surry Hills, NSW
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...
2 months ago seen See more...
- View all Dfp Recruitment jobs - jobs in Surry Hills, NSW
Card Fraud and Investigations Officer
Qudos Bank
Mascot, NSW
Handle the end-to-end processing of chargebacks in compliance with the ePayments Code and Scheme Rules.. Conduct thorough investigations into disputed card transactions to identify and prevent fraudulent activities.. Investigate...
2 weeks ago seen See more...
- View all Qudos Bank jobs - jobs in Mascot, NSW
Account 
More