Current jobs related to Senior Fraud Investigator - Sydney, New South Wales - beBeeFraud

  • Fraud & Investigations Advisor

    2 weeks ago

    Sydney, New South Wales, Australia icare NSW Full time

    Join to apply for the Fraud & Investigations Advisor role at icare NSW2 days ago Be among the first 25 applicantsJoin to apply for the Fraud & Investigations Advisor role at icare NSWGet AI-powered advice on this job and more exclusive features.12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icareHybrid working environment, office in...

  • Fraud & Investigations Advisor

    2 weeks ago

    Sydney, New South Wales, Australia icare NSW Full time

    Join to apply for the Fraud & Investigations Advisor role at icare NSW2 days ago Be among the first 25 applicantsJoin to apply for the Fraud & Investigations Advisor role at icare NSWGet AI-powered advice on this job and more exclusive features.12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icareHybrid working environment, office in...

  • Fraud Investigations Specialist

    8 hours ago

    Sydney, New South Wales, Australia beBeeInvestigation Full time $100,000 - $140,000

    We are dedicated to delivering a world of opportunity for our customers and colleagues. Our unique expertise, capabilities, breadth, and perspectives provide opportunities for growth through global connectivity.As part of our team, you will have access to tailored professional development opportunities, competitive remuneration, and a range of employee...

  • Fraud Investigations Officer

    13 hours ago

    Sydney, New South Wales, Australia Hsbc Full time

    Some 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 progress and growth,...

  • Fraud Investigations Officer

    24 hours ago

    Sydney, New South Wales, Australia HSBC Full time

    Join to apply for the Fraud Investigations Officer role at HSBCJoin to apply for the Fraud Investigations Officer role at HSBCJob 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...

  • Fraud Investigations Officer

    2 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Some 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 progress and growth,...

  • Fraud Investigations Officer

    2 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Some 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 progress and growth,...

  • Fraud Investigations Officer

    24 hours ago

    Sydney, New South Wales, Australia HSBC Full time

    Some 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 progress and growth,...

  • Fraud Investigations Officer

    13 hours ago

    Sydney, New South Wales, Australia Buscojobs Full time

    Some 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 progress and growth,...

  • Principal Fraud Investigator

    8 hours ago

    Sydney, New South Wales, Australia beBeeFraudInvestigations Full time $90,000 - $115,000

    Fraud Investigations RoleWe are seeking a highly skilled and experienced professional to play a key part in identifying and mitigating live risks associated with fraudulent activities.Main responsibilities will include:Managing incoming fraud reports, ensuring timely assessment and appropriate case handlingConducting utility and proactive investigative work...

Senior Fraud Investigator

2 weeks ago

Sydney, New South Wales, Australia beBeeFraud Full time $129,464
Job Description

The Fraud & Investigations Advisor role is a critical position responsible for second-line oversight of the fraud control framework. This involves prevention, detection, and investigation of fraud activities across various entities, with a focus on internal and external fraud.

This role will work closely with senior management to develop appropriate fraud controls, analyze data, and conduct fraud investigations as necessary.

This exciting opportunity offers a chance to make a significant impact in preventing and investigating fraud, while also contributing to the development of risk management processes.

The ideal candidate will have extensive experience in fraud prevention and investigation, particularly in complex business environments.

This position requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.

The successful candidate will be able to interpret data, generate solutions, and work effectively with stakeholders to conclude fraud investigations and recommend improvements.

Required Skills and Qualifications
  • Extensive experience in fraud prevention and investigation
  • Diploma of Loss Adjusting and Association of Certified Fraud Examiners (ACFE) qualifications are desirable
Benefits

This role offers a challenging and rewarding opportunity to contribute to the development of risk management processes and make a significant impact in preventing and investigating fraud.

Others

iCare's Fraud & Investigations Advisor role is a key position within the organization, and the successful candidate will have the opportunity to work closely with senior management to drive business outcomes.