Internal Investigator

**Internal Investigator position - permanent, full-time**:- **Newcastle or Sydney location****The role**Our Safeguarding Team are on the lookout for an experienced Investigator to conduct a wide range of sensitive internal investigations across our Child & Family and Disability service programs. You will be joining a team of true collaborators who support...

Job DetailsLocation: Surry HillsSalary: AU$53.63 - AU$58.50 per hourJob Type: Full TimeRef:Contact:Posted:Talent International is currently recruiting for an APS5 & APS 6 Internal Fraud Officer to work for one of our Federal Government clients based in Surry Hills.The position is a contract role with the possibility of extension, paying AU$53.63 and AU$58.50...

Internal Fraud InvestigatorPosition description: PD - Internal Fraud Investigator.docxWe've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.**It starts here. With Bendigo Bank... and you.**Come and be part of an awesome team of...

We've never been 'just a bank'. Just like you should never be 'just an employee'. We're united in our belief that in banking, better can be bigger, and together we're making it happen.**It starts here. With Bendigo Bankand you.**:Come and be part of an awesome team of highly experienced professionals with a strong focus on fostering a culture of...

**About the Role**:As part of the Internal Auditing function, where Internal Audit is an independent, objective assurance and consulting activity crafted to contribute and improve an organization's operations, Fraud Risk and Investigation strives to protect Uber's resources by auditing the management of fraud risk and investigating fraud, corruption and...

**How Will I Help?**This role exists to ensure activities indicative of Fraud and AML/CTF are appropriately identified and investigated to ensure action can be taken to mitigate fraud/financial crime risks and protect Westpac Group customers.Key to the success of this role is being a Subject Matter Expert on Fraud and AML/CTF typologies, understanding the...

Protecting Customers' Interests is ParamountFraud investigations form a vital link in safeguarding customers' financial security. Our mission is to provide opportunities for our customers and colleagues through global connectivity.Our International Wealth & Premier Banking team serves over 50 million customers worldwide with a comprehensive range of banking...

Internal – Financial Investigator, Forensic Accounting Service* Location – All locations will be considered* Salary – $123,444 to $144,386 (depending on experience) plus up to 15.4% superannuation* Applications Close – 21 September 2025Internal expressions of interest are invited to fill a Financial Investigator role within the Forensic Accounting...

Lead InvestigationsTake charge of conducting thorough and discreet investigations to ensure integrity, confidentiality, and fairness in all inquiries.Manage and oversee a team of investigators, conducting background checks and internal investigations as directed.Develop and maintain databases to record investigations, producing reports for management review...

Investigation Specialist">Our team is responsible for conducting thorough investigations into financial fraud, data privacy breaches, and internal misconduct. We work closely with law enforcement and other security-minded organizations to reduce and control card fraud.">As an Investigation Specialist, you will be responsible for:">">Conducting investigations...