Senior Fraud Investigator

Senior Fraud InvestigatorConduct in-depth investigations into suspected fraud, theft, and asset misappropriation to uncover valuable insights for our clients.Drive complex investigations into suspected fraud or corruption to identify root causes and recommend corrective actions.Leverage 6+ years of relevant experience to lead large-scale e-discovery reviews...

Job DescriptionThis role is a senior leadership position that oversees fraud risk investigations, including suspected theft and asset misappropriation, bribery, financial misstatement, fictitious or inflated billing, supplier collusion, allegations relating to employee or third-party misconduct, or other types of emerging fraud.The ideal candidate will have...

Investigations LeaderWe are seeking a seasoned professional to lead our Group Investigations function. This role involves overseeing investigations into internal and whistleblower matters, leading fraud detection efforts, and ensuring our processes align with our standards.This is a hands-on and strategic position that requires strong leadership skills,...

Senior Fraud InvestigatorThis is a senior role that involves investigating fraud, providing expert witness reports and enhancing internal controls.Key Responsibilities:Investigate complaints and tip offs from fraud claims to protect the firm's interests.Gather evidence through interviews and analyzing financial records to build strong cases.Provide expert...

Director of Internal FraudThe role is responsible for detecting and mitigating matters involving internal fraud, insider threats, and employee misconduct across the enterprise.Lead complex investigations, prepare reports, and communicate findings to senior leadership and interface with regulators, auditors, and cross-functional partners.Collaborate with...

**Sydney CBD**- 12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icare- Hybrid working environment, office in Sydney CBD- Offering starting salary of $129,464**About the Role**This role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention,...

-Job descriptionSome 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...

Sydney CBD12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icareHybrid working environment, office in Sydney CBDOffering starting salary of $129,464About the RoleThis role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

Sydney CBD12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icareHybrid working environment, office in Sydney CBDOffering starting salary of $129,464About the RoleThis role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

**Sydney**- Permanent contract with a 35-hour working week- Learning and Development opportunities- Hybrid working environment, offering $165,000 base plus super**About the Role**This role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...