Work Fraud Investigation Analyst in Australia. 24 new vacancies found in this region

Senior Investigations Analyst

  • Tabcorp
  • au, victoria, melbourne, , melbourne,
  • 5 days ago

Compliance & Risk (Banking & Financial Services) As a member of our Investigations team, you’ll be working as a Senior Investigation Analyst playing a crucial role in ensuring data accuracy, completeness, and timeliness for our analytical reporting and investigation insightsYou’ll use tools

open.app.jobrapido.com

Customer Service - Investigations team

  • People2People
  • , Northgate,
  • 3 days ago

12-month contract – 3 days / week – flexible work arrangement Highly regarded global organisation $32 – 34 / hour plus superannuation   The organisation   We have an exciting opportunity for an experienced Customer Service Representative to join the Investigations team in a highly regarded, leading

au.talent.com

Assurance Risk & Investigation Principal

  • Pacific National
  • , Melbourne,
  • 3 days ago

Assurance, Risk and Investigations Principal Join us to drive a step change in HSE assurance, risk and investigation performance Strong executive backing to deliver world class HSE outcomes and on-going continuous improvement Permanent role with flexible location – Sydney, Brisbane, Adelaide or Pert...

au.talent.com

Assurance Risk & Investigation Principal

  • Pacific National
  • , Melbourne,
  • 3 days ago

Key responsibilities include:Oversee and coordinate the HSE assurance framework including the FY25 Assurance PlanTake a coaching and mentoring approach to actively assist the business with identifying areas for improvement and promoting positive findingsManage and track assurance activities includin...

au.talent.com

Compliance, Risk Management & Fraud Investigation - Metcash

  • Metcash
  • , Macquarie Park,
  • 4 days ago

Joining the Metcash Family At Metcash, you’re part of something bigger . You have all the perks of a small business heart, without missing out on the big business support. Being part of something bigger means you’re part of a strong purpose, where the work you do makes a big difference to independen...

au.talent.com

Investigations Officer

  • Launch Recruitment
  • , Melbourne,
  • 4 days ago

Are you passionate about ensuring fairness and accountability in consumer services? Our client seeks a dedicated Investigations Officer to join the team in handling complaints from customers regarding electricity, gas, and water services. Our client is dedicated to upholding principles of accessibil...

au.talent.com

Investigations Officer

  • Energy and Water Ombudsman NSW
  • Sydney
  • 11 days ago

p style="font-size: 17px; font-weight: bold"Job description/plistrongPermanent full-time opportunity available/strong/lilistrongReputable organisation in convenient Sydney CBD location/strong/lilistrongFlexible hybrid working arrangement (3 days working from home) and flexible hours between 8:30AM a...

www.ethicaljobs.com.au

Investigation and Payments Analyst

  • Commonwealth Bank of Australia
  • , Sydney,
  • 10 days ago

Investigation and Payments AnalystInvestigations and Payments Analyst - Support desk (taking calls) - Payments Service Utility - 2 positions available - 1 permanent position and 1 12-month secondment position. Building Tomorrows Bank Today! The Payments Service Utility (PSU) is part of Technology an...

au.talent.com

Compliance, Risk Management & Fraud Investigation - Randstad

  • Randstad
  • , null,
  • 11 days ago

Requirements: Experience in coaching and mentoring other team members preferred. Sound knowledge of technology risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to information security / cyber security risk (e.g. CPS 234).

au.talent.com

Team Leader, Trust Account Investigations

  • The Law Society of NSW
  • , Sydney,
  • 11 days ago

Flexible working environment with hybrid working model Full time permanent role with excellent employment conditions Located in the heart of Sydney's CBD (Martin Place) We are currently looking for a full time permanent Team Leader for our Trust Account Investigations team.  About us The Law Society...

au.talent.com
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