Fraud Investigation jobs in Finance in Melbourne, Australia

87 Results Page 1 of 4

Refine your search

09/04/2025

Senior Fraud And Scams Specialist

Company Description National Full time (75 hours per fortnight) Salary range: $97,000 to $114,000 including superannuation Be part of Beyond Bank a......

See More
Location: Melbourne
Language(s): Only English Required
18/03/2025

Lead Investigation Officer

Join to apply for the Lead Investigation Officer role at Victorian Department of Families, Fairness & Housing Lead Investigation Officer Reporting to......

See More
Location: Melbourne
Language(s): Only English Required
09/04/2025

Senior Assessment And Investigation Officer

Senior Assessment and Investigation Officer Job Function: Other Work Type: Ongoing - full time About this role Utilise your Management expertise to......

See More
Location: Melbourne
Language(s): Only English Required
09/03/2025

Fraud Data Analyst

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions......

See More
Location: Melbourne
Language(s): Only English Required
31/03/2025

Fraud Data Analyst

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a......

See More
Location: Melbourne
Language(s): Only English Required
15/04/2025

Responsible AI – Fraud And Scams Senior Manager

We are: Accenture’s Global Responsible AI team within the Global Data & AI Practice. AI is becoming more pervasive, more powerful, and more......

See More
Location: Melbourne
Language(s): Only English Required
15/04/2025

Payments Operations Specialist Melbourne, Australia

Do you have a passion for conducting research and monitoring transactions to ensure smooth and secure financial operations? If you answered YES, then......

See More
Location: Melbourne
Language(s): Only English Required
09/04/2025

Scams Reporting & Data Analyst

Select how often (in days) to receive an alert: Scams Reporting & Data Analyst Division: Australia Retail Location: Docklands About Us At ANZ, we're......

See More
Location: Melbourne
Language(s): Only English Required
09/04/2025

Scams Reporting & Data Analyst

Select how often (in days) to receive an alert: Scams Reporting & Data Analyst Division: Australia Retail Location: Docklands About Us At ANZ, we're......

See More
Location: Melbourne
Language(s): Only English Required
15/04/2025

Financial Crime Intelligence And Analytics Specialist | Melbourne, AU

Financial Crime Intelligence and Analytics Specialist Careers with Impact More than one million Australians trust HESTA with their money. HESTA is a......

See More
Location: Melbourne
Language(s): Only English Required
15/04/2025

Financial Crime Intelligence And Analytics Specialist | Melbourne, AU

Financial Crime Intelligence and Analytics Specialist Careers with Impact More than one million Australians trust HESTA with their money. HESTA is a......

See More
Location: Melbourne
Language(s): Only English Required
09/03/2025

Investigations Coordinator

Our client is a rapidly growing Australian insurance company which is part of a global Group. Our client are enhancing the focus on Fraud Risk in this......

See More
Location: Melbourne
Language(s): Only English Required
11/03/2025

Investigations Coordinator

Our client is a rapidly growing Australian insurance company which is part of a global Group. Our client are enhancing the focus on Fraud Risk in this......

See More
Location: Melbourne
Language(s): Only English Required
16/04/2025

Manager Complaints Investigations And Compliance

Manager Complaints Investigations and Compliance Join to apply for the Manager Complaints Investigations and Compliance role at Victorian Department......

See More
Location: Melbourne
Language(s): Only English Required
15/04/2025

Manager Complaints Investigations And Compliance

Manager Complaints Investigations and Compliance Join to apply for the Manager Complaints Investigations and Compliance role at Victorian Department......

See More
Location: Melbourne
Language(s): Only English Required
01/02/2025

Financial Crime Operations Officer

At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations ensure that all interactions, including the......

See More
Location: Melbourne
Language(s): Only English Required
23/02/2025

Financial Crime Operations Officer

At CoinJar, we have provided cryptocurrency services to Australians for over a decade. Our operations ensure that all interactions, including the......

See More
Location: Melbourne
Language(s): Only English Required
09/04/2025

Product Manager - Payments - Hawthorn East

We’ve been trusted to serve Aussie communities since 1914 and grown to become a top 30-listed on the ASX with over 115,000 team members and a......

See More
Location: Melbourne
Language(s): Only English Required
09/04/2025

Product Manager - Payments - Hawthorn East

We’ve been trusted to serve Aussie communities since 1914 and grown to become a top 30-listed on the ASX with over 115,000 team members and a......

See More
Location: Melbourne
Language(s): Only English Required
28/03/2025

Senior Game Backend Engineer

About Us We are an innovative iGaming company offering a comprehensive suite of crypto-focused products, including sportsbook and casino experiences.......

See More
Location: Melbourne
Language(s): Only English Required
15/04/2025

Qlik Sense/ Qlikview Developer

Come and join a thriving company and become part of a diverse global collective of free-thinkers, entrepreneurs and industry experts who are all......

See More
Location: Melbourne
Language(s): Only English Required
15/04/2025

Accounts Receivable Officer

Charter Keck Cramer is seeking a part time Accounts Receivable Officer to join its Finance team in Melbourne. This position is required to work 4-5......

See More
Location: Melbourne
Language(s): Only English Required
01/02/2025

Architectural Analyst

This pay rate is inclusive of mandatory 25% casual loading. Attributes: The ideal candidate will be proficient in the use of AutoCAD, Revit, and/or......

See More
Location: Melbourne
Language(s): Only English Required
08/02/2025

Senior Dispute Resolution Specialist - General Insurance

Full-time Company Description As a financial ombudsman, we are a for-purpose organisation that provides a free service for individuals and small......

See More
Location: Melbourne
Language(s): Only English Required
15/04/2025

Payments Operations Manager

Are you passionate about innovation, precision and seamless operations? Come and join Easygo as our next Payments Operations Manager! What's in it for......

See More
Location: Melbourne
Language(s): Only English Required