Fraud Investigators

Exciting Federal Government Opportunity in Fraud and Investigation **Your new company** On behalf of a large Federal Government Agency, we are looking for APS6 Fraud Investigators to join the Fraud and Investigations team on a 12-month assignment. This role could be based in Geelong or Richmond and will be 37.5 hours per week, Monday to Friday, paying...

**Company Introduction**: CoinClan is a licensed & regulated cryptocurrency exchange company. We are currently operating in Australia, the EU, the UK, and Canada. We trade on major crypto P2P platforms such as Binance P2P, and we are the largest crypto P2P merchant/liquidity provider in all of the countries and on all of the P2P platforms where we advertise...

Executive Level 1 - Melbourne, Victoria - $115,996 - $128,200 **About the Department of Education** We contribute to Australia's economic prosperity and social wellbeing by creating opportunities and driving better outcomes through access to quality education and learning. **The Role** The Team Leader is responsible for leading the Melbourne team through...

Financial Investigator Officer - $91,418 - $103,725 salary range - Flexible work options/Hybrid working options - 200 Victoria Street, Carlton Vic 3053 **About the organisation**: The EPA is Victoria's environmental regulator. We work to prevent and reduce the harmful effects of pollution and waste on Victorians and their environment. We are a values and...

APS Level 5 - $81,372 - $88,000 - ACT - Canberra, NSW - Parramatta or Surry Hills, SA - Adelaide, VIC - Melbourne, WA - Perth, QLD - Brisbane The Fraud Control and Investigations Branch (FCIB) leads and coordinates the Department’s fraud control program which includes developing and implementing fraud and corruption prevention, detection and response...

APS Level 6 - $91,092 - $102,765 - ACT - Canberra, NSW - Parramatta or Surry Hills, SA - Adelaide, VIC - Melbourne, WA - Perth, QLD - Brisbane The Fraud Control and Investigations Branch (FCIB) leads and coordinates the Department’s fraud control program which includes developing and implementing fraud and corruption prevention, detection and response...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Use your proven Fraud experience to drive success in this newly created team**: - **Support the drive for change and awareness in Personal Everyday Banking**: - **Take this opportunity to be part of a collaborative and inclusive team** **It’s more than a career at NAB. It’s about...

**Introduction**: About us. A unique life requires a unique bank. Defence Bank is a member-owned bank that has been proudly serving the Defence Community for 48 years. With over 30 branches across Australia and our award-winning app, Defence Bank is where our members need us - anywhere, anytime. The bank provides financial products and services to the...

Fraud Analyst | 24/7 Rotating Rosters | $34.33/hr+super | Investigate current fraud and scams! **Your new company** With NAB, you’ll make a genuine difference through the work that you do. Located at the vibrant 700 Bourke Street office, NAB Fraud Operations division are looking for their next Fraud Analysts to help combat scams and any fraudulent cases...

Leading Federal Government Agency **Your new company** This independent Federal Government agency’s purpose is to regulate and improve the quality and safety of supports and services provided through a scheme developed to support those living with a disability. It works with participants, service providers, workers and the community to implement a new...

Utilise your investigations expertise to provide support and advice to the Integrity and Reviews branch - Fixed-Term (12 months), Full-Time opportunity to work with a high-performing and passionate team in the Victorian Public Service - VPS Grade 4: $92,332 - $104,762 plus superannuation. **About Us**: The Department of Justice and Community Safety (DJCS)...

Powering Australian Life. At AGL, we believe energy makes life better. That’s why we’re passionate about powering the way Australians live, work and move. Like you, we believe that the world is going through extraordinary challenges. We don’t shy away from the tough questions and we consider the answers carefully. We work in partnership with our...

This Ongoing Full-time position is located within the Integrity, Assurance and Executive Services division (the Division) and reports to the Manager, Child Safety Investigations. About the Division The Division provides expert advice and support to the department through a range of portfolio, advisory and assurance services. The Division also provides...

**Req ID**: 54896 **Department**: AR ANZx Join **Division**: Australia Retail **Location**: Melbourne About the role At the heart of ANZ Plus is a talented, high-performing team with big ideas. We’re building products, services and experiences that will not only provide our customers with enhanced banking functionality but empower them to make better...

Yearly salary reviews. We are on the hunt for a Transaction Fraud Specialist to join our superstar Fraud Team. This is a rewarding opportunity for a passionate Fraud professional looking to expand their career and build on their existing experience. As a Transaction Fraud Specialist, you will be responsible at managing and investigating fraudulent...

As the needs of our customers change, so do we. At AGL, we believe progress is powered by our people. If you’re set on making real change for tomorrow, we have the scale, resources and ambition to get it started today. Now’s an extraordinary time to work with us. We’re taking the lead on renewables and expanding our products to make them more...

**03rd March, 2023**: **About BankVic**: **We are the bank for police, emergency & health workers** BankVic exists to strengthen the communities which we serve with an aim to build healthy communities that are financially, socially and environmentally sustainable. It's these beliefs that drive our work and underpin our certification as a certified B...

We value impact. Are you an **Investigations Specialist? You'll support the largest insurance group in Australia and New Zealand and be part of an organisation that lives with purpose so you can too. We’re here for you. Are you ready? As an Investigations Specialist, you will develop and execute the operational strategy for complex investigation and...

We value impact. Are you an **Investigations Specialist? You'll support the largest insurance group in Australia and New Zealand and be part of an organisation that lives with purpose so you can too. We’re here for you. Are you ready? As an Investigations Specialist, you will develop and execute the operational strategy for complex investigation and...

Take on a new challenge within our Fraud Support team who are passionate about reviewing, analysing and verifying transactions with a key focus on fraud prevention and detection. You will make a difference in creating positive customer experiences and protecting customers from fraud risk. The salary range will be between $70,000 to $90,000 +...