Fraud Claims Investigator Role

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...

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...

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...

$112,402.00 per annum + 11.5% superannuation- Full time, fixed term opportunity until 31/03/2026- Geelong or Melbourne based role (hybrid - 3 days a week in office)**Key accountabilities**- Plan and conduct fraud and employer non-compliance assessments and investigations into alleged contraventions of the Workers Injury Rehabilitation and Compensation Act...

**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...

Senior Financial Fraud InvestigatorThe role involves in-depth financial fraud investigation, risk assessment and mitigation, and fraud prevention strategies.The ideal candidate will have:Expertise in financial transactions, payment methods, and fraud tactics.Strong analytical skills to identify fraud patterns and trends.Experience with fraud detection...

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...

Job DescriptionMerchant Fraud InvestigatorThis is ANZ Worldline Payment SolutionsANZ 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 Australian businesses....

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...