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Senior Fraud Investigator jobs

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SENIOR INVESTIGATIONS OFFICER

Fixed Term Full Time (Until 16 December 2024). Monday to Friday, 72.5 hours per fortnight, 9 day fortnight. Pro Rata amount of $103,114-$110,037 per annum (LGIA Stream A Level 6) + Superannuation. Location Rockhampton. Substanti...

CompanyRockhampton Regional Council
AddressRockhampton, QLD
CategoryGovernment & Defence
Date Posted 2 months ago See detail

Senior Investigations Officer

Rockhampton Regional Council

Rockhampton, QLD

Fixed Term Full Time (Until 16 December 2024). Monday to Friday, 72.5 hours per fortnight, 9 day fortnight. Pro Rata amount of $103,114-$110,037 per annum (LGIA Stream A Level 6) + Superannuation. Location Rockhampton. Substanti...

2 months 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...

4 weeks ago seen See more...

Senior Contamination Investigation Consultant

Pitt&Sherry

Hobart, TAS

Involved in all stages of the asset/project life cycle including site history reviews, site contamination assessments, remediation and reporting, baseline reporting, field sampling and monitoring programs, decommissioning and clos...

4 weeks ago seen See more...

Senior Manager Serious Misconduct Investigation

Nsw Ambulance

New South Wales

A range of leave to support you with your needs out of work including generous paid parental leave, carers leave and more. Allocated Days Off (ADO) once a month take a paid day off (eligible full-time employees). Additional Publ...

4 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...

Disputes and Investigations | Analyst - Senior Director Levels

Efinancialcareers

Perth, WA

Clients select us for our deep expertise and ability to create and deliver practical, rather than theoretical, solutions to their unique problems in addition to our objectivity.Privately held since its founding in 1983, A&M is a l...

4 weeks ago seen See more...

Associate/ Senior Associate, Disputes and Investigations

Allens Corporate Services

Brisbane, QLD

Associate/ Senior Associate, Disputes and Investigations page is loadedAssociate/ Senior Associate, Disputes and InvestigationsApplyremote typeHybridlocationsBrisbanetime typeFull timeposted onPosted 3 Days Agojob requisition idJR...

4 weeks ago seen See more...

Senior Solutions Seller - Fraud Intelligence

Sas Institute

Sydney, NSW

Permanent

Develop and execute business development plan for the Fraud/ AML solutions portfolio to generate revenue in line with current organization and individual targets, efforts including but not limited to uncovering business needs, ini...

a month ago seen See more...

Senior Traffic Investigation Engineer

Government Of South Australia

Norwood, SA

$99,788-105,495 per year

A National Police Check (NPC) which must be renewed every three years. A Department for Human Services (DHS) Working with Children Check (WWCC) which is required to be renewed every five years before expiry....

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Senior Privacy Investigations Officer (Legal Services)

Karlka Recruiting Group

Australian Capital Territory

3-month contract. Federal Government Agency. ACT, QLD and Newcastle NSW Locations. Lead and manage staff and manage performance, attendance, and health and well-being. Develop staff capability through coaching, mentoring and su...

a month ago seen See more...

Senior Privacy Investigations Officer (Legal Services)

Karlka Recruiting Group

Canberra, ACT

3-month contract. Federal Government Agency. ACT, QLD and Newcastle NSW Locations. Lead and manage staff and manage performance, attendance, and health and well-being. Develop staff capability through coaching, mentoring and su...

a month 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...

2 months ago seen See more...

Senior Manager Fraud Intelligence

Commonwealth Bank Of Australia

Sydney, NSW

Permanent

Lead the fraud and scams intelligence function to drive detection, prevention and disruption of fraudulent crime and scams by working with, collaborating and liaising with law enforcement, other government agencies and commercial...

2 months ago seen See more...

Senior Pharmacist Team Leader, Investigational Drugs

Sa Health

Adelaide, SA

$102,641-110,094 per year

Statewide Clinical Support Services, SA Pharmacy. Flinders Medical Centre, Bedford Park. Salary AHP-3 $102,641 - $110,094. Permanent full-time. Bachelor of Pharmacy or equivalent. Registered or eligible for registration with the P...

2 months 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...

Senior Plumbing Investigator

Government Of Western Australia

Cannington, WA

$110,309-121,569 per year

Demonstrated sound investigative skills and extensive experience in methodically collecting information and evidence in accordance with the principles of natural justice and fairness, in compliance with the law and in a manner adm...

2 months ago seen See more...

Associates + Senior Associates | Litigation & Investigations

Amicus Legal Recruitment

Sydney, NSW

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

Sydney, NSW

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...

Senior Advisor – Risk, Fraud and Resilience

Australian Institute Of Sport

Canberra, ACT

$115,540 - $136,336 + up to 15.4% superannuation - ASC Grade 6. Canberra. Ongoing Full Time. Promotion of a strong risk aware culture. Advancement of reasoned/sound decision-making (across the entity), and. Delivery of key va...

2 months ago seen See more...

Senior Advisor – Risk, Fraud and Resilience

Australian Sports Commission

Canberra, ACT

$115,540 - $136,336 + up to 15.4% superannuation - ASC Grade 6. Canberra. Ongoing Full Time. Promotion of a strong risk aware culture. Advancement of reasoned/sound decision-making (across the entity), and. Delivery of key va...

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...

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 months ago seen See more...

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