Risk Fraud Investigation Jobs

Randstad - NSW, AU

Leading, mentoring, and managing a team of financial crime specialists by providing guidance, support, coaching, and performance evaluations. Your responsibilities will include managing and optimising... 160000.00 - 175000.00

from: careerone.com.au - Yesterday

Randstad - VIC, AU

At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background. Lead the implementation... 130000.00 - 160000.00

from: careerone.com.au - Yesterday

DLL - Sydney, Australia

The FEC Specialist is expected to maintain current knowledge of AML/CTF issues and trends, as well as predicate crimes more broadly, and share that knowledge with the relevant stakeholders across DLL including... Competitive

from: efinancialcareers.com.au - 11 days ago

Randstad - NSW, AU

Lead, mentor, and manage a team of financial crime specialists, providing guidance, support, and performance evaluations to foster team development. Proven track record in team management and financial... 155000.00 - 160000.00

from: careerone.com.au - 18 days ago

Fuse Recruitment - 2000 Sydney, NSW, AU (+1 location)

We are currently looking for a Fraud, Risk & Investigations Lead to join the newly created team. This key role will see you taking ownership of the fraud strategy, managing the Fraud Risk and Investigations...

from: careerone.com.au - More than 30 days ago

Bendigo and Adelaide Bank - Sydney, Australia

We also operate a hybrid model of working, with minimum 40% in the office per week, increasing to 60% in July 2025. All locations considered: you must have access to an airport as some interstate travel... Competitive

from: efinancialcareers.com.au - 4 days ago

Goodstart Early Learning - 3207 Port Melbourne, VIC, AU

At Goodstart, we're not just Australia's largest provider of early learning and care – we're a passionate community of 15,000 team members across more than 660 centres, dedicated to nurturing over 60,000...

from: careerone.com.au - More than 30 days ago

Chandler Macleod - 3000 Melbourne, VIC, AU

If you’re looking for your next opportunity in financial crime and risk intelligence in Victoria, submit your resume and a brief cover letter outlining your skills and career aspirations. Please note:...

from: careerone.com.au - 11 days ago

humm - Sydney, Australia

What's so exciting about this role This is a critical role within our Credit Risk team, who are responsible for protecting hummgroup and its customers from fraud through world class detection, investigation... Competitive

from: efinancialcareers.com.au - 29 days ago

face2face Recruitment - 2600 Canberra, ACT, AU

Entry Requirements: Australian Citizenship and Ability to Obtain and Maintain an NV 1 Clearance, Employee Grade Working with Children Check and Pre-Engagement Check Benefit from frequent contractor extensions...

from: careerone.com.au - Yesterday