32 Senior Fraud Jobs
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Senior Data Scientist (Fraud Risk) Melbourne, Victoria, Australia ROI of Internal Data Science Services: Communicate the performance of new data science products by measuring additional revenue generated, cost reductions, or other financial benefits. Determine the return... 14 days ago
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Director Privacy, Data Governance & Fraud Advisory Australia Positive motivational qualities enjoying collaborating with specialist teams and values diverse perspectives fostering a positive, inclusive team culture. Ability to collaborate across functions, balance... 21 days ago
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Manager - Forensic Investigations & Advisory Deloitte - 2600 Canberra, ACT, AU We are looking for a Manager based in Canberra with forensic investigations and advisory experience in the areas of fraud, corruption, risk/compliance advisory and workplace misconduct. Some experience... 11 days ago
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Director/Senior Managing Consultant, Advisors & Consulting Services, Strategy & Transformation [...] Mastercard, Inc. - Sydney, New South Wales, Australia Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide... 7 days ago
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Integrity Investigator, Intergrity Group National Indigenous Australians Agency - Perth, Western Australia, Australia The Opportunity: The National Indigenous Australians Agency’s Integrity Group is seeking to fill multiple vacancies in its Program Compliance and Fraud Branch (PCFB) and Integrity Advisory and Reporting... 9 days ago
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Internal Audit Manager - Technology Tpg Telecom - 2000 Sydney, NSW, AU As our valued Internal Audit Manager – Technology, you will play a vital role in providing high quality assurance over TPG Telecom’s risk management and internal control systems related to Technology risks... 13 days ago
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Fraud Investigators, Program Compliance and Fraud National Indigenous Australians Agency - Perth, Western Australia, Australia The National Indigenous Australians Agency’s Integrity Group is seeking to fill multiple vacancies in its Program Compliance and Fraud Branch (PCFB) and Integrity Advisory and Reporting team. These are... 9 days ago
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Fraud and Corruption Control Officers, Program Compliance and Fraud Perth, Western Australia, Australia The Opportunity: The National Indigenous Australians Agency’s Integrity Group is seeking to fill multiple vacancies in its Program Compliance and Fraud Branch (PCFB) and Integrity Advisory and Reporting... 10 days ago
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Fraud and Corruption Control Officers, Program Compliance and Fraud National Indigenous Australians Agency - Woden Valley Area, ACT, AU The Integrity Advisory and Reporting team (IAR) provides an end-to-end integrity advisory and issues intake, and assessment function. IAR coordinates internal and external referrals, including those made... 11 days ago
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Investigations and Financial Crime Specialist Melbourne, Victoria, Australia Diligently complete phone-based tasks to investigate suspected fraud and follow-up disputes, ensuring cases are concluded satisfactorily and outcomes align to the bigger picture. Desire to build a career... 14 days ago
Top locations
- Melbourne (14)
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