5 Risk Fraud Investigation Jobs in Melbourne
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Retail Risk Manager - NSW/QLD Melbourne, Victoria, Australia Complete and communicate regular compliance audits across the business to ensure operational standards are being met and loss exposure is minimized by adherence to all Retail Risk Policies and Processes... 3 days ago
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Compliance, Risk Management & Fraud Investigation - Fuse Recruitment Fuse Recruitment - 3004 Melbourne, VIC, AU Lead and manage fraud investigations : Oversee the end-to-end insurance claims investigation process, ensuring thorough evaluation, investigation, and decision-making. If you are looking for an exciting... More than 30 days ago
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Investigations and Financial Crime Specialist Melbourne, Victoria, Australia Manage relationships with regulatory bodies (e.g. AUSTRAC) and finance partners (e.g. Stripe) by responding to requests for information and filing claims. Ability to interpret and apply legal documents... More than 30 days ago
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Investigations Lead Fuse Recruitment - 3004 Melbourne, VIC, AU Lead and manage fraud investigations : Oversee the end-to-end insurance claims investigation process, ensuring thorough evaluation, investigation, and decision-making. If you are looking for an exciting... More than 30 days ago
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Compliance, Risk Management & Fraud Investigation - Goodstart Early Learning Goodstart Early Learning - 3207 Port Melbourne, VIC, AU * Be part of a team of investigators (3) and our Investigative Authority (our assessments team) to support Goodstart to ensure internal investigations are conducted in accordance with the principles of... 19 days ago
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