Customer Fraud Investigator

About the RoleWe are seeking an experienced Fraud Investigator to lead a team of investigators in the Fraud Investigations branch within the National Disability Insurance Agency's Integrity Transformation and Fraud Fusion Taskforce Group.Key ResponsibilitiesLead a team responsible for delivering the Fraud Fusion Taskforce's integrity and investigation...

Customer Fraud Scam Protection InvestigatorBendigo and Adelaide Bank is seeking a skilled Customer Fraud Scam Protection Investigator to join our dedicated team. As a key member of our Alerts team, you will investigate customer-direct and alert-driven fraud and scam activities, analyzing complex information to make informed decisions.Key...

About the RoleWe are seeking highly skilled and experienced professionals to join our team at the Australian Taxation Office (ATO) as Criminal Investigation Officers. In this role, you will be responsible for conducting complex fraud investigations to a criminal standard of proof, assessing and gathering information, and preparing comprehensive briefs of...

Fraud and Scam Prevention SpecialistThis role is a great opportunity to join a growing team and support customers in preventing fraud. As a Fraud and Scam Prevention Specialist, you will be responsible for working with the team to complete analysis of large data sets to identify fraudulent patterns, complete pre-investigation activities, and maintain...

Fraud & Scam Officer RoleWe are seeking a highly motivated and detail-oriented individual to join our team as a Fraud & Scam Officer. In this role, you will be responsible for identifying and preventing financial fraud and crime through early detection and analysis of large data sets.Key Responsibilities:Analyze large data sets to identify fraudulent...

Key Responsibilities:Conduct in-depth analysis of large data sets to identify fraudulent patterns and prevent financial crime.Complete pre-investigation activities and manual alert checks to support the identification and protection of customers from financial fraud and crime.Maintain awareness and comply with all aspects of policy, procedure, and statutory...

As a Financial Crime Analyst at Westpac Group, you will play a crucial role in safeguarding our financial ecosystem.The Financial Crime Surveillance team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This role is part of the first line of defence for financial crime related risks such as Know...

Unlock Your Potential in Forensic AccountingNexia Edwards Marshall is a leading accounting firm that offers a unique opportunity for professionals to grow their careers in forensic accounting. Our team is dedicated to providing exceptional services to our clients, and we are seeking a talented individual to join our Forensic Accounting division.About the...

Unlock Your Potential in Forensic AccountingNexia Australia and New Zealand is a leading firm that empowers individuals to reach their full potential. We're not just about numbers; we're about people, and we're passionate about helping our clients and employees thrive.As a Forensic Accountant, you'll be part of our dynamic team in Adelaide, working on...

About Eminence Talent GroupWe are a cutting-edge digital finance company, at the forefront of the cryptocurrency exchange market. Our mission is to revolutionize the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.Job Title: Compliance OfficerWe are seeking a detail-oriented Compliance...

{"Job SummaryWe are seeking a skilled Claims Advisor to join our team at Suncorp Group. As a Claims Advisor, you will be responsible for providing exceptional customer service while driving commercial outcomes.Key Responsibilities* Manage a portfolio of claims and proactively work to resolve claims within the earliest possible timeframes while achieving an...

Job Title: Financial Crime Analyst – Know Your CustomerJoin Westpac Group as a Financial Crime Analyst – Know Your Customer and play a crucial role in safeguarding our financial ecosystem.About the RoleThis role is part of the first line of defence for financial crime related risks such as Know Your Customer and Foreign Tax Operations. As a Financial...

Job Title: Financial Crime Analyst - Know Your CustomerJoin Westpac Group as a Financial Crime Analyst - Know Your Customer and play a crucial role in safeguarding our financial ecosystem.About the RoleThis role is part of the first line of defence for financial crime related risks such as Know Your Customer and Foreign Tax Operations. As a Financial Crime...

Job SummarySuperloop is seeking a skilled Customer Resolutions Representative to join our team. As a key member of our Consumer unit, you will play a crucial role in delivering exceptional customer experiences through effective issue resolution and complaint management.Key ResponsibilitiesRespond to and resolve escalated complaints within agreed...

{"title": "Financial Crime Analyst - Know Your Customer", "description": "Job SummaryWe are seeking a highly skilled Financial Crime Analyst to join our team at Westpac Group. As a Financial Crime Analyst, you will play a critical role in safeguarding our financial ecosystem by detecting, deterring, and fighting financial crime.Key ResponsibilitiesManage...

We are seeking a highly skilled Customer Service Representative to join our team at Hudson Australia. As a Customer Service Representative, you will be the go-to person for customers, providing top-tier service across various platforms.Your role will include answering inquiries, resolving concerns, and educating customers on how to maximize their benefits.A...

Job Title: Senior Audit SpecialistJoin our team as a Senior Audit Specialist and take on a pivotal role in a rapidly growing business, supporting the largest industrial effort in Australia's history.Key Responsibilities:Lead and execute internal audits and fraud investigations.Ensure thorough coverage and effective risk management in audits.Assist in...

Job Title: Senior Audit SpecialistJoin our team as a Senior Audit Specialist and play a pivotal role in a rapidly growing business, supporting the largest industrial effort in Australia's history.Key Responsibilities:Lead and execute internal audits and fraud investigations.Ensure thorough coverage and effective risk management in audits.Assist in creating...

About Eminence Talent GroupWe are a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our mission is to revolutionize the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.Job OverviewWe are seeking a detail-oriented Compliance Officer to ensure our...

We are seeking a skilled Customer Service Representative to join our team at Hudson Australia. As a key member of our customer-facing team, you will be responsible for providing exceptional service to our clients, resolving issues, and exceeding customer expectations.Key Responsibilities:Provide top-tier service to customers through various...