Aps6 Fraud Investigator

2 weeks ago

Sydney, New South Wales, Australia Talent International Full time

australia sydney permanent au$60 - au$60.26 per hourThe Fraud and Investigations team detect and respond to internal and external payment fraud. The team focus on protecting the financial sustainability and strengthening fraud controls.

**Responsibilities may include but are not limited to**:

- Conducting complex and sensitive criminal investigation activities in accordance with processes and standards
- Conduct interviews, prepare statements and affidavits
- Collect, secure and manage evidence material and prepare cases and briefs of evidence
- Provide evidence in criminal and civil court as a representative of the Agency
- Analyse and process information to produce accurate and informative reports
- Conduct formal and informal discussions
- Assist with the execution of search warrants
- Cert IV in Government investigations
- Experience in a similar role including conduct interviews, preparing relevant documents and managing confidential information
- High level of interpersonal skills and ability to work in a team environment
- Must have the ability to obtain and maintain a Negative Vetting Level 1 Security Clearance
- Experience providing evidence in criminal or civil court and preparing briefs of evidence would be advantageous

**To Apply**:
To be considered for this role, applicants must hold **Australian Citizenship**.

  • Fraud & Investigations Advisor

    2 weeks ago

    Sydney, New South Wales, Australia Icare External Full time

    **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,...

  • Fraud And Investigations Lead

    2 weeks ago

    Sydney, New South Wales, Australia Nsw Icare Full time

    **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...

  • Expert Fraud Investigator

    1 week ago

    Sydney, New South Wales, Australia beBeeFraud Full time $90,000 - $130,000

    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...

  • Fraud Investigations Officer

    4 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    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,...

  • Fraud Investigations Officer

    3 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    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,...

  • Fraud Investigations Officer

    4 weeks ago

    Sydney, New South Wales, Australia HSBC Full time

    Join to apply for the Fraud Investigations Officer role at HSBCJoin to apply for the Fraud Investigations Officer role at HSBCJob DescriptionSome 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...

  • Manager, Fraud Investigation

    2 weeks ago

    Sydney, New South Wales, Australia Hsbc Full time

    -Job descriptionSome 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...

  • Senior Investigator

    2 weeks ago

    Sydney, New South Wales, Australia beBeeLeadership Full time $180,000 - $250,000

    Investigations LeaderWe are seeking a seasoned professional to lead our Group Investigations function. This role involves overseeing investigations into internal and whistleblower matters, leading fraud detection efforts, and ensuring our processes align with our standards.This is a hands-on and strategic position that requires strong leadership skills,...

  • Fraud Investigator

    3 weeks ago

    Sydney, New South Wales, Australia Buscojobs Full time

    Fraud and Scam Officer - Big 4 BankYour new companyWanting to make a difference in the community? This is the perfect opportunity for you to join a recognised big-4 bank committed to providing the best service and assistance to both new and existing customers.Their aim is to make a positive impact on their customers, employees, and the wider community, which...

  • Fraud Investigator

    4 weeks ago

    Sydney, New South Wales, Australia Buscojobs Full time

    Fraud and Scam Officer - Big 4 BankYour new companyWanting to make a difference in the community? This is the perfect opportunity for you to join a recognised big-4 bank committed to providing the best service and assistance to both new and existing customers. Their aim is to make a positive impact on their customers, employees, and the wider community,...