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445 Fraud Jobs

Fraud Officer Brisbane City, Queensland, Australia At Swyftx, we're not just building a diverse and dynamic environment; we're celebrating it. We value and embrace the unique experiences, qualities, and characteristics that each member of our team brings... 2 days ago
Fraud Investigator Canberra, Australian Capital Territory, Australia EL 1 Fraud Investigators primarily undertake complex investigations into a range of fraud and corruption matters including criminal, administrative, and disciplinary issues that impact on the Department... 5 days ago
Scams Specialist – Fraud Prevention & Investigations Latitude - 3004 Melbourne, VIC, AU Scam Investigation and Prevention – Conduct thorough investigations into scam-related activities, particularly those affecting vulnerable customers. Analyse scam patterns and trends to proactively identify... Today
EL 1 - Fraud Investigator Canberra, Australian Capital Territory, Australia The Directorate of Investigations in the Investigations and Public Interest Disclosure Branch delivers Defence’s fraud and corruption investigations capability. The Directorate works closely with other... 5 days ago
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Manager | Fraud Risk Sydney, New South Wales, Australia In our Operational Risk team, your role as the Manager will be instrumental in the continuing evolution of Macquarie’s Fraud Risk Management Framework. You will be involved in the uplift, communication... 5 days ago
Fraud Analyst Westpac Group - 2000 Sydney, NSW, AU You’ll play a significant part of the future of a business that has been around for over 200 years. Our purpose is to create better futures together. So, we’ll back you in the development of your career... Today
Fraud & Risk Associate Sydney, New South Wales, Australia Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire... 6 days ago
Manager, Business Controls & Monitoring (Fraud and Scams) | Sydney, AU Sydney, New South Wales, Australia Furthermore, you will oversee project risk outcomes and simplify the risk and control matrix process managing each effectively. You will also assist in reporting on Risk in Change Governance to the wider... 2 days ago
Fraud Control/Corruption Prevention Officer face2face Recruitment - 2600 Canberra, ACT, AU Excited about this role but don’t believe your experience perfectly matches all job specifications? Why not examine your transferable skills ? If they position you as a strong, quality candidate, it’s... Today
Internal Fraud Intelligence Analyst Sydney, New South Wales, Australia • Proven experience in conducting intelligence assessments on corporate, internal fraud, bribery, and corruption within a dynamic, high-paced financial services organization or similar complex corporate... 7 days ago

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