54 Risk Fraud Investigation Jobs
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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... 4 days ago
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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... 4 days ago
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Compliance, Risk Management & Fraud Investigation - Infinite Consulting Infinite Consulting - ACT, AU Conduct security due diligence, compliance, risk management and assessment-related activities inclusive of producing technical security documentation, maintaining configuration management, and conducting... 7 days ago
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Risk and Insurance Lead Council of the City of Ryde, New South Wales, Australia Achieve Australia takes deliberate steps to hire people from a wide range of backgrounds and life experiences. We believe this diversity of people makes Achieve a great place to work and better able to... 3 days ago
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Compliance, Risk Management & Fraud Investigation - Randstad Randstad - VIC, AU A relevant tertiary qualification and/or experience in business administration, operations, community services, social work, criminology, psychology, victim services, and/or family violence is desirable... 60.00 - 61.00 9 days ago
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Fraud & FEC Awareness & Prevention Lead Sydney, New South Wales, Australia The Fraud and FEC Awareness and Prevention Lead is a Line 1 role, focusing on enhancing internal controls and raising FEC, fraud and scam awareness. In addition to being an excellent communicator and presenter... 22 days ago
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Senior Consultant- Government Advisory Canberra, Australian Capital Territory, Australia We offer a dynamic environment where employees are rewarded for their hard work through our annual bonus program. Other benefits include excellent training and career development opportunities, personalised... 11 days ago
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Compliance, Risk Management & Fraud Investigation - Randstad Randstad - ACT, AU You will be experienced in conducting criminal, administrative and misconduct investigations. You will provide specialist guidance to the Director Integrity on integrity and conduct matters and processes... 113355.00 - 136660.00 14 days ago
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Director, Governance, Assurance and Integrity Australia Provide advice and support to Comcare's Chief Financial Officer and Chief Operating Officer and to Comcare's Accountable Authority and the Seacare Authority to assist them to meet their obligations under... 12 days ago
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Fraud, Risk & Payments Analyst 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... 9 days ago
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