Latest Investigations jobs in State of New South Wales

361 Investigations Jobs in State of New South Wales

Disputes & Investigations - Managing Director Level Sydney, New South Wales, Australia You will be working in a team to resolve complex matters that pose a threat or disruption to normal operations for our clients. You will undertake incisive fraud investigations, deliver rigorous forensic... 4 days ago
Executive Manager Investigations Commonwealth Bank of Australia - Sydney, New South Wales, Australia Process leadership: Escalate deficiencies and risks in the Group's Financial Crime program and, where appropriate, develop and implement plans to mitigate the identified deficiencies and risks. Lead and... 14 days ago
Analyst, Group Investigations Westpac Group - 2000 Sydney, NSW, AU You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is of creating better futures together. So, we’ll back you in the development of your career,... 3 days ago
Senior Risk Analyst Westpac Banking Corporation - Sydney, New South Wales, Australia We aim to provide one big, supportive team to help us achieve our purpose of creating better futures together. As well as competitive remuneration and a great culture, joining the Westpac family means... 2 days ago
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Senior Manager Fraud Intelligence Commonwealth Bank of Australia - Sydney, New South Wales, Australia 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... 8 days ago
Compliance, Risk Management & Fraud Investigation - Randstad Randstad - NSW, AU - Demonstrated experience in assessing the level of risk and in developing and executing plans to mitigate risk. - Establishing strong relationships with internal stakeholders and increasing awareness... 200000.00 - 250000.00 4 days ago
Senior Mortgage Operations Administrator – Perpetual Corporate Trust Sydney, New South Wales, Australia We are committed to creating an inclusive workplace where diversity is celebrated and welcome applications from people from all backgrounds and communities. Our goal is to provide a work environment that... 6 days ago
AML & CTF Policy and Advisory Sydney, New South Wales, Australia If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to... 10 days ago
Compliance, Risk Management & Fraud Investigation - Randstad Randstad - NSW, AU Contribute to building an independent model valuation and new market risk pricing library (in C++). Highly advantageous: programming fluency (C++, R), Git, Murex, Calypso, Algorithmics RiskWatch and Real... 120000.00 - 170000.00 4 days ago
Fraud Policy and Advisory Sydney, New South Wales, Australia If this sounds like the kind of opportunity you've been looking for, select the 'Apply Now' button below to submit your cover letter and resume. Use your cover letter to introduce us to you; we want to... 11 days ago

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