Senior Fraud Jobs
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...
from: jobleads.com - 5 days ago
Senior Manager, Business Controls & Monitoring (Fraud and Scams Project Risk)
Sydney, New South Wales, Australia
Furthermore, you will oversee risk in change outcomes, simplify the risk and control matrix process, optimise project resources, and ensure critical decisions and sign-off points are managed effectively...
from: jobleads.com - 11 days ago
Cuscal Limited - 2000 Sydney, NSW, AU
As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers. From sophisticated online scams to identity theft and phishing. We’re looking for a...
from: careerone.com.au - Yesterday
Senior Investigations Analyst
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 - 2 days ago
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...
from: jobleads.com - 5 days ago
Westpac Group - 2123 Parramatta, NSW, AU
Furthermore, you will oversee risk in change outcomes, simplify the risk and control matrix process, optimise project resources, and ensure critical decisions and sign-off points are managed effectively...
from: careerone.com.au - 14 days ago
Senior Audit & Compliance Specialist
Council of the City of Ryde, New South Wales, Australia
DXC is proud to be an equal opportunity employer and we welcome submissions from people from all walks of life. We celebrate our diversity and recognise it is the unique contributions of our people that...
from: jobleads.com - 5 days ago
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...
from: jobleads.com - 12 days ago
LNRS Data Services (Australia) Pty Ltd Company - 2000 Sydney, NSW, AU
LexisNexis Risk Solutions is a global leader in risk management solutions, empowering businesses to optimize revenue growth, enhance operational efficiency, and improve customer experience. Our solutions...
from: careerone.com.au - 7 days ago
Shift Lead- 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 came together. The business...
from: jobleads.com - 10 days ago
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