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Senior Fraud Investigator jobs in Victoria

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SENIOR FRAUD INVESTIGATOR

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...

CompanyChandler Macleod
AddressMelbourne, VIC
CategoryAccounting & Finance
Salary$55.24-60.26 per hour
Job typeFull-time
Date Posted 4 days ago See detail

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...

Senior Investigator

Chandler Macleod

Melbourne, VIC

Temporary

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

2 days ago seen See more...

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...

Director, Child Safety and Fraud Investigations

Department Of Education Vic

Melbourne, VIC

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...

a week ago seen See more...

Senior Investigator

Chandler Macleod Group

Melbourne, VIC

Assess and evaluate information, referrals, and allegations, that may result in administrative internal investigations with an integrity and conduct focus. Case manage investigations and external jurisdiction matters in a trauma i...

a week 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...

a week 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...

5 days ago seen See more...

Investigator, Fraud and Corruption Control

Department Of Education Vic

Melbourne, VIC

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...

a week ago seen See more...

Senior Transport Safety Investigator

Department Of Transport And Planning

Melbourne, VIC

Investigations Conducts rigorous Transport Safety investigations that result in significant safety outcomes. Collaborates with team members in undertaking investigation tasks within specified timeframes. Monitors progress agains...

a week ago seen See more...

Senior Transport Safety Investigator

Department Of Transport Vic

Melbourne, VIC

Investigations - Conducts rigorous Transport Safety investigations that result in significant safety outcomes. Collaborates with team members in undertaking investigation tasks within specified timeframes. Monitors progress agains...

2 weeks ago seen See more...

Senior Financial Investigator

State Government Of Victoria

Melbourne, VIC

$130,673-152,772 per year

Lead and contribute to a multi-disciplinary team investigating serious corrupt conduct and police misconduct with a focus on identifying and analysing relevant financial and business documents and data. Manage the analysis of publ...

2 weeks ago seen See more...

Senior Financial Investigator

Ibac

Melbourne, VIC

Lead and contribute to a multi-disciplinary team investigating serious corrupt conduct and police misconduct with a focus on identifying and analysing relevant financial and business documents and data. Manage the analysis of publ...

2 weeks ago seen See more...

Senior Investigator

State Revenue Office Victoria

Melbourne, VIC

Multiple ongoing and fixed term roles in the Investigations Melbourne Branch, Compliance Division. Salary $92,332 plus 11% superannuation VPS Grade 4. Based in Melbourne CBD with hybrid working arrangements. Conduct sensitive an...

a month ago seen See more...

Senior Investigations Adviser

Talent International

Melbourne, VIC

Conduct efficient investigations, and manage investigations. Gather evidence to support compliance and enforcement activities and ensure files, records and data are managed appropriately. Prepare investigation reports, briefings a...

a month ago seen See more...

APS5 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

Permanent

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

2 months ago seen See more...

APS6 Senior Investigator - Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

Permanent

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

2 months ago seen See more...

(Global Petroleum Gas) Fraud Investigator - Forensic Accounting Audit

Matchatalent

Melbourne, VIC

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...

2 months ago seen See more...

APS6 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

Reviewing, analysing, and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments and m...

2 months ago seen See more...

GAZ - APS6 - VIC - NT - ABF Senior Investigator - Req 132030

Australian Department Of Home Affairs

Melbourne, VIC

An online invitation to attend will be forward to you.About Our Team:The ABF is responsible for border operations, investigations, compliance, detention, enforcement functions, and continues to be Australia's Customs Service. ABF...

2 months ago seen See more...

APS5 Fraud Investigator

National Disability Insurance Agency

Richmond, VIC

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 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...

Senior Investigator - Enforcement

Aged Care Quality And Safety Commission

Melbourne, VIC

Plan, participate in, and lead investigations into non-compliance with provisions of the Aged Care Act and the ACQSC Act. Investigations will include reviewing and analysing information and documents; interviewing staff, consumers...

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...

APS5 Senior Investigator – Code of Conduct

Aged Care Quality And Safety Commission

Melbourne, VIC

Reviewing, analysing and interrogating intelligence and information from a range of sources to identify repeat patterns or trends relating to worker conduct or provider compliance with the Code. Undertaking risk assessments making...

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...

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...

Senior Lawyer & Investigator (x5)

State Government Of Victoria

Melbourne, VIC

$106,534-128,897 per year

A high level of understanding of how to interpret and apply legislation, including an understanding of the operation of legal practice environments. Strong communication and relationship management skills. Where litigation duties...

2 months ago seen See more...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Melbourne, VIC

A highly competitive remuneration package. Supportive work environment where your contributions are truly valued and rewarded. The opportunity to join one of the country's most awarded Litigation specialists and become a key playe...

2 months ago seen See more...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Melbourne, VIC

A highly competitive remuneration package. Supportive work environment where your contributions are truly valued and rewarded. The opportunity to join one of the country's most awarded Litigation specialists and become a key playe...

2 months ago seen See more...

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