Risk Fraud Investigation Jobs in Sydney

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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 - 7 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

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 - 5 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

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 - 14 days ago

Investigations Triage Lead  

Commonwealth Bank of Australia - Sydney, Australia

This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk management via a variety of interesting and challenging projects and operational activities. Apply the Group's... Competitive

from: efinancialcareers.com.au - 24 days ago

Fraud Analyst  

REO Group - 2000 Sydney, NSW, AU

Role highlights: Reputable travel insurance company, leading in the market. Manage the prevention and detection of fraud travel claims. Flexibility and hybrid work model. It is an opportunity to add value...

from: careerone.com.au - 13 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,...

from: careerone.com.au - 2 days ago

Accountants  

DIGITAL CAPITAL GROUP PTY LTD - Milsons Point, NSW

We are looking for a proactive and motivated individual who thrives in a collaborative team environment while also possessing the ability to work autonomously. The ideal candidate will have: Reporting...

from: jora.com - 17 days ago

Card Fraud and Investigations Officer  

Qudos Bank - 2020 Mascot, NSW, AU

At Qudos Bank we invest in your professional development, champion your aspirations, and celebrate your unique contributions. You will be empowered to work on a variety of queries, and you will expand...

from: careerone.com.au - 29 days ago


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