Aps6 Fraud Investigator

australia sydney permanent au$60 - au$60.26 per hourThe Fraud and Investigations team detect and respond to internal and external payment fraud. The team focus on protecting the financial sustainability and strengthening fraud controls. **Responsibilities may include but are not limited to**: - Conducting complex and sensitive criminal investigation...

australia sydney contract up to au$60.26 per hourAPS6 Fraud Intelligence Analyst 12-month contract (possible extension) Surry Hills, Sydney $60.26ph NV1 Clearance Required About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support and advice in relation to complex problems. Duties Utilising...

Are you passionate about identifying and preventing fraud? - Be part of a small and supportive team - Flexible working with work from home and back to base days **We Dream. We Design. We Deliver.** This is the place where you’ll be hands on. Where new ideas are welcomed and expected. At every level - and in every role - we’re doers and builders. Not...

Fraud Investigator **Primary Details** Time Type: Full time Worker Type: Employee Fraud Investigator **The opportunity** - Sydney, New South Wales - Permanent, Full-Time - Be a driving force in fostering a culture of fraud awareness through engaging training initiatives - Unleash your creativity and expertise in a dynamic environment, where every day...

**Primary Details** Time Type: Full time Worker Type: Employee Fraud Investigator **The opportunity** - Sydney, New South Wales - Permanent, Full-Time - Be a driving force in fostering a culture of fraud awareness through engaging training initiatives - Unleash your creativity and expertise in a dynamic environment, where every day presents new challenges...

Primary Details Time Type: Full time Worker Type: Employee - Fraud Investigator The opportunity - Sydney, New South Wales - Permanent, Full-Time - Be a driving force in fostering a culture of fraud awareness through engaging training initiatives - Unleash your creativity and expertise in a dynamic environment, where every day presents new challenges and...

-Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

-Job description Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

**Location**: Sydney C B D - New South Wales **WorkType**: Contractor **Salary**: 52 - 59 Outstanding opportunities are available to join the dynamic operational teams within the federal government agency established to improve the quality and safety of services funded by NDIS. Commencing immediately for initial 6 month duration (opp for further 12month...

Based in Sydney or Auckland - Be part of a small and supportive team - Flexible working with work from home and back to base days **We Dream. We Design. We Deliver.** This is the place where you’ll be hands on. Where new ideas are welcomed and expected. At every level - and in every role - we’re doers and builders. Not Managers and minders. hummgroup...

Rabobank is the world’s leading specialist in food & agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients. Our commitment to our employees & clients is at the heart of everything we do. Are you passionate about detecting patterns, & safeguarding...

**Lead Fraud Investigator/ Forensic Auditor**: **Dhahran, Saudi Arabia (On-site)**: **Full-time** **Accounting** Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization. The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of...

**Lead Fraud Investigator/ Forensic Auditor**: **Dhahran, Saudi Arabia (On-site)**: **Full-time** **Accounting** Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization. The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of...

**Play a key role in detecting and preventing Fraud and financial crimes**: - **Contribute to the improvement and automation of fraud detection systems**: - **Permanent Full Time Role** If you’re an inquisitive and capable **Analyst **with experience in automated fraud systems technology, this opportunity will see you playing a vigilant role in the...

-Job description **We have a number of new fixed term and permanent Fraud Investigator Officer roles.** Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues...

**Leading Banking client based in Sydney CBD is hiring for Fraud investigators! Initial contract for 6 months! APPLY NOW!** **Job Details**: The Investigator Investigative Reporting is responsible for conducting thorough review and analysis of AML CTF related triggers events and the submission of Suspicious Matter Reports to the regulator in line with...

**Job description**: **Job Specifics**: - Penrith and Parramatta location - APS5 & APS6 Level available depending on experience - 37.5 Hour per week, Monday to Friday, typically 9am to 5pm - some flexibility may be offered. - Hybrid WFH: 50/50 Fortnightly - 3 days in the office one week, 2 days the next - 6 Month initial opportunity with 12 month extension...