Fraud Officer jobs
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APS 6 LEVEL FRAUD OFFICER
Undertake complex investigative work guided by legislation, policies, and procedures. Provide technical, professional, and operational support. Conduct interviews, prepare statements, and manage evidential material. Assist in stra...
| Company | Hoban Recruitment |
|---|---|
| Address | Deakin, ACT |
| Category | Scientific |
| Date Posted | 4 days ago See detail |
APS 6 Level Fraud Officer
Hoban Recruitment
Deakin, ACT
Undertake complex investigative work guided by legislation, policies, and procedures. Provide technical, professional, and operational support. Conduct interviews, prepare statements, and manage evidential material. Assist in stra...
4 days ago seen See more...
- View all Hoban Recruitment jobs - jobs in Deakin, ACT
APS 5 - Fraud and Corruption Prevention Support Officer
Australian Department Of Social Services
Brisbane, QLD
Canberra Adelaide Brisbane. support policy, program and corporate areas to develop targeted Fraud and Corruption risk assessments for high-risk programs, schemes and functions. assist with the development of Fraud and corrupti...
4 days ago seen See more...
APS 6 - Fraud and Corruption Prevention Officer
Australian Department Of Social Services
Brisbane, QLD
Canberra Adelaide Brisbane. support Fraud and Corruption risk owners to develop targeted Fraud and Corruption Risk Assessments (and control plans) for high risk programs, policies and functions, including identifying potential...
4 days ago seen See more...
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...
4 days ago seen See more...
- View all Qudos Bank jobs - jobs in Mascot, NSW
Fraud Detection Office - Perth
Commonwealth Bank Of Australia
Perth, WA
Handle inbound and outbound calls relating to potential Scam or Fraud activity. Creating peace of mind for our customers by providing exceptional service when handling inbound fraud/scam call enquiries. Working in a high paced env...
7 days ago seen See more...
APS 5 - Fraud and Corruption Prevention Support Officer
Department Of Social Services
Adelaide, SA
Permanent
Canberra - Adelaide - Brisbane. support policy, program and corporate areas to develop targeted Fraud and Corruption risk assessments for high-risk programs, schemes and functions. assist with the development of Fraud and corrupti...
2 weeks ago seen See more...
APS 6 - Fraud and Corruption Prevention Officer
Department Of Social Services
Adelaide, SA
Permanent
Canberra - Adelaide - Brisbane. support Fraud and Corruption risk owners to develop targeted Fraud and Corruption Risk Assessments (and control plans) for high risk programs, policies and functions, including identifying potential...
2 weeks ago seen See more...
E-Commerce Fraud Officer - 12 Month Fixed-Term Contract
Woolworths Group
New South Wales
Contract
Perform fraud reviews for eCommerce customer orders through various web tools and applications. Authorise referred orders for fulfilment, rejection, or further investigation and take relevant action. Report to management any ident...
a month ago seen See more...
- View all Woolworths Group jobs - jobs in New South Wales
Fraud & Scam Officer
Westpac Consumer And Business Bank
Parramatta, NSW
Detecting and managing card and digital fraud through inbound and outbound call handling. Conducting outbound calls to validate transactions, providing a complete customer experience. Assisting in the refinement of fraud detection...
3 weeks ago seen See more...
Fraud & Scam Officer
Westpac Bank
Parramatta, NSW
Detecting and managing card and digital fraud through inbound and outbound call handling. Conducting outbound calls to validate transactions, providing a complete customer experience. Assisting in the refinement of fraud detection...
3 weeks ago seen See more...
- View all Westpac Bank jobs - jobs in Parramatta, NSW
Fraud & Scam Officer
Westpac Bank
Sydney, NSW
Detecting and managing card and digital fraud through inbound and outbound call handling. Conducting outbound calls to validate transactions, providing a complete customer experience. Assisting in the refinement of fraud detection...
4 weeks ago seen See more...
- View all Westpac Bank jobs - jobs in Sydney, NSW
Fraud Detection Office - Perth
Bankwest
Perth, WA
Handle inbound and outbound calls relating to potential Scam or Fraud activity. Creating peace of mind for our customers by providing exceptional service when handling inbound fraud/scam call enquiries. Working in a high paced env...
4 weeks ago seen See more...
- View all Bankwest jobs - jobs in Perth, WA
Fraud & Scam Officer
Westpac
Parramatta, NSW
Permanent
Detecting and managing card and digital fraud through inbound and outbound call handling. Conducting outbound calls to validate transactions, providing a complete customer experience. Assisting in the refinement of fraud detection...
4 weeks ago seen See more...
- View all Westpac jobs - jobs in Parramatta, NSW
APS4 Fraud Intelligence Support Officer
Hays Recruitment
Brisbane, QLD
Reviewing and auditing participant and provider data from multiple sources, assessing inconsistencies and ensuring correct services and payments are delivered in line with legislation and policies.. Assessing and treating the ris...
a month ago seen See more...
- View all Hays Recruitment jobs - jobs in Brisbane, QLD
Fraud Intelligence Support Officer (APS4 equivalent)
Hoban Recruitment
Brisbane, QLD
APS4 equivalent $43.82 + p/h + super. Located in Brisbane, Queensland. Up to 12 months with potential to extend, pending business and performance requirements. Review and audit participant and provider data from multiple sources,...
a month ago seen See more...
- View all Hoban Recruitment jobs - jobs in Brisbane, QLD
APS4 Administration Support Officer - Fraud Intelligence
Dfp Recruitment
Brisbane, QLD
$44 - $44 an hour
Review and audit data from multiple sources, assessing inconsistences to ensure correct services and payments are delivered in line with legislation and policies. Assess and treat the risk of non-compliance including misuse of fun...
a month ago seen See more...
- View all Dfp Recruitment jobs - jobs in Brisbane, QLD
Fraud Detection Officer
Suncorp Group
Brisbane, QLD
Work as a team to action fraud alerts across high-volume high-risk channels (Cards and Digital channels). Respond as a team both strategically and tactically when offenders target Suncorp and our customers. Assist Suncorp victims...
a month ago seen See more...
- View all Suncorp Group jobs - jobs in Brisbane, QLD
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...
- 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...
a month 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
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...
- View all Experis jobs - jobs in Sydney, NSW
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...
- View all Experis jobs - jobs in Sydney, NSW
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