Senior Fraud Investigator

ANZ Worldline Payment Services is a joint venture between two of the biggest names in payments and banking, namely Worldline and ANZ Bank. At ANZ Worldline, our technology addresses the persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce...

Experienced fraud investigators sought to detect and respond to internal and external payment fraud in a Federal Government Agency. The successful candidate will conduct complex criminal investigations, analyze information to produce accurate reports, and provide evidence in court.About the Role:This is a full-time position requiring 37.5 hours of work per...

About the RoleWe seek an experienced Senior Manager to join our Forensics and Financial Crime team. As a member of this team, you will collaborate with clients in various industries, delivering value and insights across multiple sectors.Key ResponsibilitiesLeverage 6+ years of relevant experience to lead complex investigations into suspected fraud or...

Leading Federal Disability Agency**Your new company**Well-known for their positive mark in the Disability Sector, this larger Federal Government Agency is going through a period of growth aimed at developing procedures and pushing best practice. This opportunity is a visible appointment that will take your career to the next level.**Your new role**You will...

Senior Fraud Intelligence Investigator – Suncorp GroupAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What You'll DoUse advanced data...

Senior Fraud Intelligence Investigator – Suncorp GroupAs a Senior Fraud Intelligence Analyst, you'll play a critical role in detecting, preventing, and mitigating internal fraud and financial crime. You'll work across teams to deliver strategic insights, drive innovation, and ensure compliance with industry standards.What You'll DoUse advanced data...

Investigations Leadership RoleThis position oversees internal and whistleblower matters, fraud detection efforts across mortgage and other products, ensuring processes align with industry standards.A self-starter with many years' experience in investigations, fraud, financial crime, or anti-bribery and corruption is required to head up the Group...

**Job Description**:- Merchant Fraud Investigator**This**is ANZ**Worldline Payment Solutions**- ANZ Worldline Payment Solutions is a joint venture between one of Europe's leading payment technology companies, Worldline, and ANZ Banking Group.- We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000...

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 $60.26...

As a key member of our team, you will have the opportunity to conduct in-depth investigations into complex cases, utilizing your analytical skills and attention to detail. This role requires a high level of autonomy, as well as the ability to work independently with minimal supervision.Key Responsibilities- Conduct thorough investigations into alleged...