Fraud Investigator

2 weeks ago

Brisbane, Australia Australian Taxation Office Full time

Enterprise Solutions and Technology, Digital Delivery
- Brisbane CBD,Melbourne CBD,Penrith
- Ongoing/non-ongoing, full-time/part-time, $94,235 - $108,200 + 15.4% super

We are seeking highly inquisitive Fraud Investigators to join our Digital Identity Fraud Investigation team within Enterprise Solutions and Technology business area.

As a **Fraud Investigator**, you’ll conduct thorough investigations into allegations of digital identity fraud and identity compromise. You’ll provide advice in relation to investigation strategies and liaise with internal and external stakeholders within the Australian Government Digital Identity System. You’ll provide support to assist individuals that have had their digital identity compromised.

You will lead investigations and contribute to the development of staff capability through training and mentoring.

You will effectively manage relationships to resolve complex and sensitive issues and foster a high morale workplace built on a culture of teamwork, camaraderie, and selflessness.

These roles may be offered on an ongoing or non-ongoing basis in **Brisbane CBD, Melbourne CBD or Penrith.

  • Fraud Management Coordinator

    6 days ago

    Brisbane, Queensland, Australia Allianz Partners Full time $90,000 - $120,000 per year

    Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and...

  • Assistant Director

    1 week ago

    Brisbane, Australia Australian Government Full time

    Salary: $114,128 - $126,462 - Location: Adelaide, SA,Brisbane, QLD,Canberra,Melbourne, VIC,Parramatta, NSW,Perth, WA,Robina, QLD,Townsville, QLD,Wallsend, NSW **Job Number**:EXT-EL-2024-1807 **Classification**:Executive Level 1 **Salary Range**:$114,128 - $126,462 +15.4% Superannuation **Job Type**:Ongoing,Non-ongoing **Employment...

  • Financial Crime Fraud Analyst

    4 days ago

    Brisbane, Australia Great Southern Bank Full time

    As the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud, you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud events. You will work...

  • Financial Crime Analyst

    2 weeks ago

    Brisbane, Australia Great Southern Bank Full time

    **About the role** As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the...

  • Financial Crime Analyst

    6 days ago

    Brisbane, Australia Great Southern Bank Full time

    **About the role** As the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and...

  • Fraud Performance Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Auto & General Australia Full time $80,000 - $120,000 per year

    Brief DescriptionPurpose of the Role:As our new Fraud Performance Analyst, you will play a key role in protecting our business and customers by monitoring fraud trends, assessing control effectiveness and driving improvements in fraud detection strategies. Alongside a strong analytical and reporting focus, the Fraud Performance Analyst will work closely with...

  • Investigator

    2 weeks ago

    Brisbane, Australia RACQ Full time

    **Investigator** **(** **Job Number**: **230000OH** **)** **Description** **About the role** Due to internal promotion, we are looking for our next investigator to join our team here in the Claims Investigations division within the RACQ Counter Fraud and Investigation Unit. Your role is to ensure that fraud investigations and breaches of policy conditions...

  • Fraud Officer

    6 days ago

    Brisbane, Queensland, Australia BCU Bank Full time $80,000 - $120,000 per year

    About us Are you looking for a career with endless opportunities? There's more to us than banking. P&N Group is amongst the largest customer-owned banking organisations in Australia, represented by P&N Bank in Western Australia and BCU Bank in New South Wales and southeast Queensland. Our purpose is to enrich the lives of our customers and their...

  • Investigator

    1 week ago

    Brisbane, Australia Allens Full time

    **Job no**: 495277 **Work type**: Fixed Term Contract - Full time **Location**: Brisbane **Categories**: Experienced Lawyers **About Allens** Allens is a leading international law firm with a proud 200-year heritage of shaping the future for our clients, our people and the communities in which we work. From playing a pioneering role in the development...

  • Fraud and Compliance Officer

    2 weeks ago

    South Brisbane, Australia SNIIP Ltd Full time

    **Position: Fraud and Compliance Officer** **Location: 1/79 Hope Street South Brisbane Qld 4101** **Company: SNIIP Ltd** **Employment Type: Full-Time Permanent** **Salary Range : $73,150 - $85,000** **About Us**: Developing a platform that empowers its users, brings value and ease to their lives, and streamlines the bill payment process. Founded in 2013...