Financial Fraud Investigator Position

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...

Become a Fraud InvestigatorAre you passionate about using your expertise to protect businesses and individuals from financial crime?This role will involve maintaining updates, communicating case status to customers, liaising with third-party suppliers and law enforcement officers, and educating victims of fraud or scam events.Maintaining accurate records of...

Merchant Fraud Investigator | Melbourne, AUBe among the first applicants.Only for registered members Melbourne AUD 80,000 - 100,000 Be among the first applicants.7 days ago 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,...

**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...

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 DescriptionAs a Senior Manager in our Forensics and Financial Crime team, you will play a key role in leading complex investigations into suspected fraud or corruption, including suspected theft and asset misappropriation, bribery, financial misstatement, fictitious or inflated billing, supplier collusion, allegations relating to employee or third-party...

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....

This is a high-level fraud investigation role that involves conducting in-depth examinations to safeguard the bank and its customers from financial threats.Main ResponsibilitiesConduct thorough investigations of suspected fraudulent activities.Provide exceptional service to internal and external stakeholders.Collaborate with regulatory bodies and other...

Job TitleFraud InvestigatorAbout the RoleWe are seeking a skilled Fraud Investigator to join our Case Management & Customer Resolutions Team. As a key member of the team, you will play a crucial role in protecting the bank and our customers from financial threats.Key ResponsibilitiesConduct in-depth fraud investigations to identify and prevent financial...

Expert Fraud Investigator and Risk Advisor We are seeking an experienced fraud investigator and risk advisor to join our team. As a senior manager, you will lead complex investigations into suspected fraud or corruption, leveraging your 6+ years of relevant experience. Key Responsibilities: Conduct thorough investigations into suspected fraud or corruption,...