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...

ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap...

Fraud Investigation & Prevention Associate **About Vanguard** More than 45 years ago, John C. Bogle had a vision to start an investment company that did things differently. A company with no external shareholders. Where all the profits were invested back into the business and used to lower costs. Evidently, it was as bold as it was brilliant. To this day,...

Location: Melbourne | CBD Job type: Full time Organisation: Department of Education **Salary**: $92,332 - $104,762 Occupation: Regulatory Governance and Compliance Reference: VG/DE/PES/20015289 Reporting to the Manager, Fraud and Corruption Control, the Investigator is responsible for appropriately handling complaints and reports to the Fraud and...

**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...

The Scams Specialist will report directly into the Senior Manager - Application Fraud Prevention & Investigations and is a critical member of the Fraud Operations Team. The Scams Specialist is customer facing role responsible for investigating, analysing, and mitigating scams with a key focus of protecting our customers and business from scammers. This role...

**About Our Client**: Our client is a dynamic and forward-thinking organisation committed to making a positive impact on the lives of individuals with significant and permanent disabilities. With a strong focus on creating a participant-centered culture, our client plays a crucial role in providing essential support and empowering Australians to achieve...

**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...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Exciting 12 month fixed term contract**: - **Highly visible and rapidly evolving domain with strong internal and industry focus**: - **Use your passion and expertise to drive positive outcomes for our customers** **It’s more than a career at NAB. It’s about more opportunity, more...

Manager, Child Safety Investigations x 2 About the Department The Department of Education (DE) leads the delivery of education and development services to children and students both directly through government schools and indirectly through the regulation and funding of early childhood services and non-government schools. About the Division The Conduct and...

**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...

**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 29 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...

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...

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...

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 +...

**Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for risk, financial crime and misconduct within this amazing opportunity in investigations**: - **You’ll be supported to manage your career, work and life**: - **Make a genuine difference through the work you do** **The role**: The purpose of the Consultant role...

Location: Melbourne | CBD Job type: Full time Organisation: Department of Education **Salary**: $95,102 - $107,905 Occupation: Education and Training Reference: VG/DE/PES/20014800A The Investigator, Child Safety Investigations is responsible for conducting investigations into complaints, allegations of misconduct by department employees and allegations...

Create a lasting impact as a Risk Management Expert in our Fraud Prevention team.We are seeking a highly skilled professional to join our team and contribute to the uplift of fraud risk management capability and risk maturity across our Australian insurance business.As a key member of the Fraud and Investigations team, you will partner with IAG's direct and...