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Full-time Fraud Investigator jobs

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APS5 AND 6 FRAUD INVESTIGATOR

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...

CompanyDfp Recruitment
AddressRichmond, VIC
CategoryGovernment & Defence
Salary$55.24-60.26 per hour
Job typeFull-time
Date Posted 4 days ago See detail

APS5 and 6 Fraud Investigator

Dfp Recruitment

Richmond, VIC

$55.24-60.26 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...

4 days ago seen See more...

Senior Fraud Investigator

Chandler Macleod

Melbourne, VIC

$55.24-60.26 per hour

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

4 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...

2 weeks ago seen See more...

Investigator, Fraud and Corruption Control

State Government Of Victoria

Melbourne, VIC

$92,332-104,762 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...

6 days 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...

2 months 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...

(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...

(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...

(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...

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....

2 months 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...

2 months ago seen See more...

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 months 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...

2 months 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...

2 weeks 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...

2 weeks ago seen See more...

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

Department Of Education

Adelaide, SA

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...

3 weeks ago seen See more...

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

Department Of Education

Canberra, ACT

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...

4 weeks ago seen See more...

Customer Fraud & Scam Protection Investigator - Alerts Team

Bendigo & Adelaide Bank

Bendigo, VIC

Be part of the Alerts team, where you will investigate customer-direct and alert-driven fraud and scam activities. Investigate Financial Crime activities generated by detection systems and / or notification reports and collect, an...

a month ago seen See more...

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What companies are hiring for Full-time Fraud Investigator jobs?

The top companies hiring now for Full-time Fraud Investigator jobs are Hays Recruitment, Hoban Recruitment, face2face Recruitment, Select Aust Sydney,

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