Risk Fraud Investigation Jobs in Macquarie Park

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Head of Fraud Prevention, Conduct and Integrity  

Sydney, New South Wales, Australia

We know our strength comes from the diversity of our people and would encourage people with different experiences and backgrounds to apply. We are committed to our people’s development so the people of...

from: jobleads.com - 13 days ago

Fraud Investigator (Sydney or Auckland)  

Sydney, New South Wales, Australia

Review and manage fraud and customer disputes generated from customer advice and take proactive steps to determine whether the disputes are legitimate and determine a course of action of recovery through...

from: jobleads.com - More than 30 days ago

Insurance Claims Investigator  

QBE Insurance - Parramatta, Australia (+1 location)

Your new role A day in the role may look a bit like this: Analysing suspected fraudulent and non-genuine general insurance (GI) and people risk claims Manage a high volume of investigation referrals in... Competitive

from: efinancialcareers.com.au - 4 days ago

Credit & Fraud Analyst Hybrid  

Sydney, New South Wales, Australia

We’re all about enabling every individual to be their authentic selves and creating a place where everybody belongs. If you are excited about this role, but your experience doesn’t align perfectly with...

from: jobleads.com - More than 30 days ago

Credit & Fraud AnalystHybrid  

Tpg Telecom - 2000 Barangaroo, NSW, AU

We’re all about enabling every individual to be their authentic selves and creating a place where everybody belongs. If you are excited about this role, but your experience doesn’t align perfectly with...

from: careerone.com.au - Today

OFSAA FCCM & AML Transaction Monitoring Consultants  

Pink Immigration on behalf of Allianzis - Parramatta, NSW

Technical and Functional subject matter experts from the bank side, and other • Conducting Functional Training and creating functional systems and associated hardware platforms and peripherals • Understanding...

from: jora.com - 11 days ago

Investigations Support Analyst  

Charterhouse - 2123 Parramatta, NSW, AU

If you are interested in this role please APPLY today here on seek or email me at Issy@charterhouse.com.au and send me your related summary experience (coversheet) for this role. Are you excited to support...

from: careerone.com.au - 9 days ago

Analyst, Group Investigations  

Westpac Banking Corporation - Sydney, Australia (+1 location)

What do I need? Knowledge of the fraud write off process including use of the Spider system Microsoft Office proficient (Excel and Word) Demonstrated ability to build and maintain key stakeholder relationships... Competitive

from: efinancialcareers.com.au (+1 source) - 7 days ago

Internal Auditor  

THE TRUSTEE FOR MNY FAMILY TRUST - Sydney CBD, NSW, AU

We are seeking an ambitious team player with exceptional analytical skills and a well-rounded personality to become part of our team. Work with a wide range of audit engagements across a diverse client... 95000.00 - 105000.00

from: careerone.com.au - 11 days ago

Senior Investigations Data Analyst  

Westpac Banking Corporation - Sydney, Australia

What do I need? To be successful in this role you will need a high attention to detail, strong knowledge of the business's critical administrative functions, including reconciliation of recoveries and... Competitive

from: efinancialcareers.com.au - 20 days ago


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