Fraud Investigator

Job description The OpportunityOn behalf of a large federal government agency, we are looking for an EL1 Fraud Investigator. The role will be a 12 month assignment based in Richmond, VIC and will pay a daily rate of $585 per day plus super.This is a leadership role within the investigations team focusing on the investigation of potential fraud, unauthorised...

**Job Overview**Private Investigator Rayleigh is seeking a highly experienced and skilled fraud investigator to lead our investigations team. As an EL1 Fraud Investigator, you will be responsible for leading a team of investigators and managing complex fraud investigations.**Key Responsibilities:**Lead a team of investigators to deliver high-quality fraud...

**About the Role**We are seeking a highly experienced and skilled fraud investigator to join our team as an EL1 Fraud Investigator. The role involves leading a team of investigators and managing complex fraud investigations.**Key Responsibilities:**Leading a team of investigators to deliver high-quality fraud investigationsManaging complex and sensitive...

**The Opportunity**Private Investigator Rayleigh is seeking a highly experienced and skilled fraud investigator to lead our investigations team. As an EL1 Fraud Investigator, you will be responsible for leading a team of investigators and managing complex fraud investigations.**Key Responsibilities Include:**Leading a team of investigators to deliver...

**Job Description**We are looking for a highly experienced and skilled fraud investigator to join our team as an EL1 Fraud Investigator. The role involves leading a team of investigators and managing complex fraud investigations.**Responsibilities Include:**Leading a team of investigators to deliver high-quality fraud investigationsManaging complex and...

Our client is a rapidly growing Australian insurance company which is part of a global Group.Our client are enhancing the focus on Fraud Risk in this newly created role. As the Investigations Coordinator, you will manage a portfolio of investigated insurance claims, in accordance with the companies policies and processes. You will gather evidence, conduct...

Company OverviewFuse Recruitment is seeking an experienced Investigations Coordinator to enhance our client's focus on Fraud Risk in this newly created role. As a key member of the team, you will manage a portfolio of investigated insurance claims, adhering to policies and processes. You will gather evidence, conduct interviews, and review documents to...

A balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports. The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...

About the RoleYou will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.This role requires experience with data analysis to investigate suspicious behavior and provide new insights to customers, leading to immediate real-world impact in the form of fewer...

About Our TeamYou will be part of a team of experienced analysts utilizing global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.This role involves investigating suspicious behavior using data analysis skills to provide new insights that lead to immediate real-world impact, such as reduced scam...

About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the...

Associate, Investigations, Diligence and ComplianceInvestigations | Melbourne, Australia | 21011418As an Associate within the Investigations, Disputes and Compliance practice, you will conduct in-depth investigative due diligence cases and support complex investigations as part of a high performing team. You will be responsible for conducting extensive...

About the PositionWe are seeking a talented Due Diligence Associate to join our Investigations, Disputes and Compliance team.As a Due Diligence Associate, you will play a key role in conducting in-depth investigative due diligence cases, supporting complex investigations, and providing accurate assessments of risks and issues of interest.Your Key...

About the RoleWe are seeking a highly skilled Risk Analyst Associate to join our Investigations, Disputes and Compliance practice.The successful candidate will conduct in-depth investigative due diligence cases, support complex investigations, and provide accurate assessments of risks and issues of interest for our clients.Key Responsibilities:Conduct...

About the BusinessRisk Solution Group is the essential partner in assessing risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help customers solve difficult problems in areas such as...

Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure financial operations?If you answered YES, then Easygo has the next best opportunity for youWhat's in it for you? Dive into the world of payments here at Easygo, with a curious mind and a vigilant eye. Join as a Payments Operations Specialist, another member...

Job SummaryAs an Asset Protection Manager at myGwork - LGBTQ+ Business Community, you will lead the effort to efficiently and effectively provide security services and asset protection in Melbourne. Your key responsibilities will include enhancing metrics for performance improvements, ensuring internal controls related to Sarbanes Oxley (SOX) requirements,...

About the RoleWe are seeking an accomplished Investigations Coordinator to join our team at Fuse Recruitment. In this dynamic role, you will play a pivotal part in managing a portfolio of investigated insurance claims, ensuring adherence to our client's policies and procedures. Your expertise will be utilized to gather evidence, conduct interviews, and...