... About the Team The Fraud Fusion Taskforce has been established ... enforcement and regulators. The Fraud Fusion Taskforce Intelligence Analytics Branch ... intelligence, maintaining the fraud risk library, detection analytics, and fraud tip-offs. About the Role ...
Principal Investigator (00016760) Permanent Appointment ... ScamNet. As a Principal Investigator, you will manage the operations ... success as a Principal Investigator. Please refer to the Job ... a large team of investigators. Well-developed understanding of legal ...
... of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including fraud committed by external parties, money ...
... aged care consumers. The Senior Investigator – Code of Conduct role undertakes ... Letter(s). Where relevant, Senior Investigators will escalate more serious information ... of this? As a Senior Investigator – Code of Conduct you will ...
... seeking an experienced Senior Corporate Investigator to join our dynamic global ... the right way. This Corporate Investigator role, and the Law and ... external spokesperson for organizations. Certified Fraud Examiner (CFE) and or Leadership ...
... aged care consumers. The Senior Investigator – Code of Conduct role undertakes ... Letter(s). Where relevant, Senior Investigators will escalate more serious information ... of this? As a Senior Investigator – Code of Conduct you will ...
... seeking an experienced Senior Corporate Investigator to join our dynamic global ... the right way. This Corporate Investigator role, and the Law and ... external spokesperson for organizations. Certified Fraud Examiner (CFE) and or Leadership ...
... aged care consumers. The Senior Investigator – Code of Conduct role undertakes ... Letter(s). Where relevant, Senior Investigators will escalate more serious information ... of this? As a Senior Investigator – Code of Conduct you will ...
... the right way. This Corporate Investigator role, and the Law and ... Ethics initiatives.Mentors other Corporate Investigators.Contributes to development of new ... external spokesperson for organizations.Certified Fraud Examiner (CFE) and or Leadership ...
... & Assessing teams. Participate in behavioural fraud investigation training, as well as ... who may have information on fraud allegations. Participate proactively as a ... service expectations. Assist Senior Manager: Fraud & Claims investigations and or CIU ...