Risk Fraud Investigation Jobs

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...

from: jobleads.com - 6 days ago

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...

from: jobleads.com - 6 days ago

Randstad - 2123 Parramatta, NSW, AU

Does this sound like something you are interested in? If the answer is ‘Yes’ then we would love to hear from you! (To launch your career) Simply click ‘Apply’ now and attach an updated copy of your CV... 45.00 - 45.00

from: careerone.com.au - 2 days ago

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...

from: jobleads.com - 3 days ago

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...

from: careerone.com.au - 9 days ago

Brisbane City, Queensland, Australia

You will investigate, with Senior Management oversight, all internal fraud incidents and suspected incidents to a civil standard of proof (balance of probabilities) by gathering and analysing relevant...

from: jobleads.com - 3 days ago

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...

from: jobleads.com - 24 days ago

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

from: careerone.com.au - 16 days ago

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...

from: jobleads.com - 13 days ago

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...

from: jobleads.com - 11 days ago