Head of Fraud Investigations

**Sydney CBD**- 12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icare- Hybrid working environment, office in Sydney CBD- Offering starting salary of $129,464**About the Role**This role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention,...

Sydney CBD12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icareHybrid working environment, office in Sydney CBDOffering starting salary of $129,464About the RoleThis role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

Sydney CBD12 months - Fixed Term Contract as a Fraud & Investigations Advisor with icareHybrid working environment, office in Sydney CBDOffering starting salary of $129,464About the RoleThis role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

**Sydney**- Permanent contract with a 35-hour working week- Learning and Development opportunities- Hybrid working environment, offering $165,000 base plus super**About the Role**This role is responsible for second line oversight of the fraud control framework across icare for internal and external fraud, with a focus on the prevention, detection, and...

Fraud Investigation SpecialistWe are seeking an experienced professional to join our team in a key role.Key Responsibilities:Identify and flag suspicious transactions leading to financial lossInvestigate complex transactions and interpret transaction dataCollaborate with internal stakeholders to educate and mitigate fraud risksDeliver exceptional support to...

Senior Fraud InvestigatorConduct in-depth investigations into suspected fraud, theft, and asset misappropriation to uncover valuable insights for our clients.Drive complex investigations into suspected fraud or corruption to identify root causes and recommend corrective actions.Leverage 6+ years of relevant experience to lead large-scale e-discovery reviews...

Job Title: Fraud Investigation Specialist Fraud prevention is a critical function in any organization. As a Fraud Investigation Specialist, you will utilize your analytical skills to identify and prevent internal fraud and malpractice.This role focuses on leveraging data analysis skills to extract and analyze data from multiple sources, supporting the...

Some career choices have more impact than others.At HSBC, we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth, and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas, and capital that nurture progress and growth,...

Some career choices have more impact than others.At HSBC, we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth, and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas, and capital that nurture progress and growth,...

Some career choices have more impact than others.At HSBC, we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth, and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas, and capital that nurture progress and growth,...