Full-time Fraud Investigator jobs in Richmond, 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 2 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...

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....

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...

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...

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...

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...

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...

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....

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...