Fraud Investigation jobs in Finance in Sydney, Australia

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15/04/2025

Director, Fraud & Underwriting

2 days ago Be among the first 25 applicants Named as one of Australia’s Top 5 employers with under 100 employees, for the last 5 years OnDeck has......

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Location: Haymarket , New South Wales
Language(s): Only English Required
17/02/2025

Director, Fraud & Underwriting

2 days ago Be among the first 25 applicants Named as one of Australia’s Top 5 employers with under 100 employees, for the last 5 years OnDeck has......

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Location: Sydney
Language(s): Only English Required
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......

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Location: Sydney
Language(s): Only English Required
22/03/2025

Chapter Lead Chief Controls Office - Fraud, Scams And Business Disruption Risk

See yourself in our team: Technology is responsible for the world leading application of technology across every aspect of CommBank, from innovative......

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Location: Sydney
Language(s): Only English Required
09/04/2025

Investigations Manager

This is a great opportunity for a CA or CPA qualified accountant with investigations experience to work in a leading non-profit organisation on fraud......

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Location: Sydney
Language(s): Only English Required
29/03/2025

Vice President, Protective Intelligence Analyst, Global Information Security

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We......

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Location: Sydney
Language(s): Only English Required
01/02/2025

Data & Reporting Analyst | Sydney, AU

Data & Reporting Analyst Westpac Banking Corporation Sydney, Australia Data & Reporting Analyst Westpac Banking Corporation Sydney, Australia Hybrid......

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Location: Sydney
Language(s): Only English Required
01/02/2025

Director Internal Audit

As the Director, Internal Audit you will shape the internal audit strategy, lead a high-performing team, modernize processes and oversee key programs......

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Location: Ryde , New South Wales
Language(s): Only English Required
27/03/2025

Casualty Claims Specialist

Join to apply for the Casualty Claims Specialist role at Chubb Chubb celebrates diversity by fostering an inclusive, flexible and equitable workplace.......

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Location: Sydney
Language(s): Only English Required
26/03/2025

Casualty Claims Specialist

Join to apply for the Casualty Claims Specialist role at Chubb Chubb celebrates diversity by fostering an inclusive, flexible and equitable workplace.......

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Location: Sydney
Language(s): Only English Required
23/02/2025

Data & Reporting Analyst | Sydney, AU

Data & Reporting Analyst Westpac Banking Corporation Sydney, Australia Data & Reporting Analyst Westpac Banking Corporation Sydney, Australia Hybrid......

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Location: Sydney
Language(s): Only English Required
31/03/2025

Customer Service Representative - Scams

The Fraud and Scams Response Centre consists of seven group level functions: Bankwest, Card Fraud, Digital Fraud, Branch Fraud, Originations, Scams......

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Location: Sydney
Language(s): Only English Required
23/03/2025

Customer Service Representative

ABOUT THE ROLE Based in Parramatta, we have an opportunity for multiple Customer Service Representatives to join an inclusive and diverse team......

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Location: Sydney
Language(s): Only English Required
23/02/2025

CTP Claims Specialist

We’re ready for you! Join the largest general insurance group in Australia and New Zealand as a CTP Claims Specialist. Your Role We have a great......

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Location: Sydney
Language(s): Only English Required
01/02/2025

CTP Claims Specialist

We’re ready for you! Join the largest general insurance group in Australia and New Zealand as a CTP Claims Specialist. Your Role We have a great......

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Location: Sydney
Language(s): Only English Required
15/02/2025

Associate/Senior Associate Lawyer - CTP

An exciting opportunity is available for an Associate or Senior Associate to join a well-established CTP Insurance team in Sydney. The team manages a......

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Location: Sydney
Language(s): Only English Required
01/02/2025

Associate Director, Governance & Assurance

Associate Director, Governance & Assurance Want to be a part of Asia Pacific & Japan’s (APJ) largest, most innovative, and rapidly growing data centre......

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Location: Sydney
Language(s): Only English Required
29/03/2025

Senior ML Product Manager

Senior ML Product Manager Are you an expert in Machine Learning? Will you like to be part of a dynamic global team? About the Business LexisNexis Risk......

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Location: Sydney
Language(s): Only English Required
18/03/2025

Product Manager - Credit And Debit Cards

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native......

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Location: Sydney
Language(s): Only English Required
13/03/2025

AI/ML Engineer

Hello Clever isn’t your average fintech. We're Australia's fastest growing startup by The Australian Financial Review. We move fast, challenge, and......

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Location: Sydney
Language(s): Only English Required
28/03/2025

Senior ML Product Manager

Senior ML Product Manager Are you an expert in Machine Learning? Will you like to be part of a dynamic global team? About the Business LexisNexis Risk......

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Location: Sydney
Language(s): Only English Required
15/04/2025

Product Manager - Credit And Debit Cards

Constantinople is the first of its kind: an all-in-one software and operational platform for banks. We provide our banking clients with a cloud-native......

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Location: Sydney
Language(s): Only English Required
15/04/2025

Credit Analyst (@ Wisr)

Our purpose is to bring financial wellness to all Australians. Banking and investment Full-time Hybrid | Sydney, NSW, AU · Our team work 50% of their......

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Location: Sydney
Language(s): Only English Required
29/03/2025

Contaminated Sites Risk Assessor - Principal Consultant

Contaminated Sites Risk Assessor - Principal Consultant Sydney ERM is seeking a motivated Senior Risk Assessor to join our NSW team. The ideal......

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Location: Sydney
Language(s): Only English Required
15/04/2025

Contaminated Sites Risk Assessor - Principal Consultant

Contaminated Sites Risk Assessor - Principal Consultant Sydney ERM is seeking a motivated Senior Risk Assessor to join our NSW team. The ideal......

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Location: Haymarket , New South Wales
Language(s): Only English Required