Senior Fraud Investigator

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...

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...

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...

About the RoleWe are seeking a highly skilled and experienced Fraud Investigator to join our team at Randstad. As a Fraud Investigator, you will play a critical role in supporting complex and sensitive criminal investigation activities in accordance with internal processes and the Australian Government Investigation Standards.Key ResponsibilitiesConduct...

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...

Talent International is currently recruiting for a Senior Fraud Analyst to work for one of our Federal Government clients based in Surry Hills. The position is a 12-month contract role with the possibility of extension. The role pays $55.24/hour + Super.Key Responsibilities:Workflow Organisation: Organize workflow and make independent decisions within the...

About us At Ubank, we empower customers to achieve financial success by providing smart features and real-time insights. Our daily money companion brings together a seamless experience for customers to see their money in one place, save more, and own their own home faster.Your role We are seeking a Senior Fraud Analyst to join our team. As a key member, you...

About UsAt Ubank, we're dedicated to empowering our customers to achieve financial success. As a key member of our team, you'll play a crucial role in protecting our customers from scams and financial crimes. We're looking for a highly skilled and passionate individual to join our Fraud Prevention team.The RoleSupport the Fraud Manager in leading the team...

About UbankWe're a digital bank dedicated to helping our customers achieve financial success. Our mission is to provide innovative solutions that make managing money easier and more efficient. At Ubank, we're committed to delivering exceptional customer experiences and building strong relationships with our clients.Job SummaryWe're seeking an experienced...

About UbankAt Ubank, we aim to empower our customers to achieve financial success. We provide a platform for customers to manage their finances effectively, with features designed to offer real-time insights and smart solutions.Your RoleAs a Senior Fraud Analyst, you will be responsible for protecting our customers from scams and financial crimes. You will...

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...

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...

Senior Fraud Analyst - PS5 PositionTalent International is recruiting for a 12-month contract role as a Senior Fraud Analyst to work for a Federal Government client based in Sydney. The position pays $55.24/hour + Super.The successful candidate will work 7.6 hours per day and 38 hours per week, organizing workflow and making independent decisions within...

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...

Job OverviewWe are seeking an experienced Senior Financial Crimes Investigator to join our team in Sydney, Australia. This role is a full-time position with a competitive salary and benefits package.The successful candidate will have 3+ years of experience in Financial Crimes case investigations, covering both fraud and AML typologies, ideally within the...

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...

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...

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...

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...