Lead Fraud Investigations Specialist

About the RoleWe are seeking a highly skilled Fraud Prevention and Investigation Lead to spearhead our efforts in detecting, preventing, and investigating fraudulent activities across the organisation.You will be responsible for leading and managing fraud prevention and investigation activities, developing relationships throughout the organisation to create...

About Ubank We empower the digital generation to succeed with money. Our daily money companion brings together smart features and real-time insights to help our customers get ahead. Your role As a Senior Fraud Analyst, you'll engage directly with customers, conduct thorough investigations, and proactively monitor transactions. You'll protect our customers...

APS6 Fraud Investigator Role OverviewTalent International is currently recruiting for APS6 Fraud Investigators to join one of our Federal Government clients in a dynamic and impactful environment.Key Responsibilities:Conduct complex criminal investigations following Australian Government Investigation Standards (AGIS) and internal processes.Perform...

We are seeking a highly skilled Lead Fraud Investigator/Forensic Auditor to join our team at Source Code in Dhahran, Saudi Arabia (On-site).Estimated Salary: $120,000 - $180,000 per yearAbout the RoleThis is a full-time position that requires a strong background in forensic accounting, fraud investigation, auditing, and compliance. As a Lead Fraud...

Lead Fraud Investigator/ Forensic AuditorWe are seeking an Anti-Fraud Expert to join our team in Dhahran, Saudi Arabia. This is a full-time position in the field of Accounting.The successful candidate will be assigned to the Special Audits Division within our Internal Auditing organization, conducting highly sensitive investigations into issues involving...

About the roleInfraBuild is committed to upholding the highest standards of integrity and security within our operations. We are seeking a dedicated Fraud Prevention and Investigations Manager to lead our efforts in detecting, preventing, and investigating fraudulent activities across the organization.Key Responsibilities:Lead and manage fraud prevention and...

This is a Fraud Analyst role at Westpac, one of Australia's leading financial institutions. As a key member of the team, you will play a vital part in analysing and mitigating fraud and scams. The ideal candidate will have a strong background in mathematics and problem-solving, as well as excellent communication skills.About the RoleWe are seeking an...

OverviewDLL is a multinational business that values collaboration, directness, and innovation. As a Financial Fraud Prevention Specialist, you will be part of the company's efforts to protect its assets and vendors from fraud.SalaryThe estimated salary for this position is AU$80,000 - AU$110,000 per annum, depending on experience.About the RoleThe Financial...

Fraud and Scams Prevention SpecialistAt Westpac Group, we're committed to protecting our customers and the business from fraudulent activities. As a Fraud and Scams Prevention Specialist, you'll play a key role in identifying, investigating, and preventing fraud and scams targeting our customers.Key Responsibilities:Handle inbound calls from customers...

**Job Summary:**We are seeking a highly skilled Senior Fraud and Scams Specialist to join our team at Westpac Group. As a key member of our Corporate Services division, you will play a critical role in identifying, investigating, and preventing fraud and scams targeting our customers.**Key Responsibilities:**Investigate and resolve cases of fraud and scams...

About DLLDLL is a multinational business that operates with a unique culture rooted in higher collaboration, less hierarchy and a honest directness that enables us to integrate, ideate and innovate across country lines.We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering...

Fraud Prevention Specialist Role We are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. The successful candidate will be responsible for developing and delivering training programs on fraud prevention and detection strategies, managing fraud prevention tools, and implementing process improvements based on fraud incidents...

About 13cabsWe are a growing company dedicated to protecting our customers across multiple businesses.Salary: $65,000 - $85,000 per yearThe Investigation and Resolution Officer is a critical role that plays a vital part in ensuring a secure and seamless experience for our customers and merchant partners.Job DescriptionWe are seeking an experienced...

The Fraud Coordinator plays a pivotal role in the Financial Economic Crime (FEC) team, responsible for implementing and executing procedures to protect DLL from fraud in asset and vendor finance sectors.This position involves investigating complex cases, conducting thorough interviews, analyzing data, and driving process improvements to maintain business...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at DLL. As a key member of our Financial Economic Crime (FEC) team, you will play a crucial role in protecting our organization from fraud in the asset and vendor finance sectors.ResponsibilitiesInvestigate fraud cases, conduct interviews, and analyze complex data to...

A key role in fraud analyticsZurich Insurance Company is seeking a Fraud Data Specialist to enhance fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.In this role, you will use a range of datasets and workflow systems to develop operational and performance reporting to enhance our counter-fraud...

Lead Fraud Investigator/ Forensic AuditorEstimated Salary: $120,000 - $180,000 per year.Job Description:We are seeking a seasoned forensic auditor to join our Special Audits Division. As a key member of our team, you will be responsible for conducting complex investigations into issues involving fraud, conflicts of interest, waste, and abuse.The ideal...

Role OverviewThe Investigation and Resolution Officer plays a vital role in protecting A2B Australia's customers from fraud. This position is responsible for identifying and assessing potential fraud risks, responding to and resolving disputes and security-related incidents, and collaborating with cross-functional teams to improve processes and prevent...

A brighter future awaits...At Zurich, we're committed to empowering our people, customers, and the planet.This exciting role will drive positive impact by enhancing fraud analytics capabilities and rules to maximise our ability to detect potentially fraudulent claims activity.As a Fraud Data Specialist, you will use a range of datasets and workflow systems...

13cabs is a dynamic and growing company that requires an experienced Fraud Prevention Specialist to join our team. The salary for this role is $85,000 per annum.The Role:We are seeking a highly skilled individual who can protect our customers from fraud through our developing fraud control framework. This will ensure a secure and seamless experience for our...