Fraud Investigation jobs in Finance in 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

Job Description The Role In this dynamic role, you'll lead and support a small team of Fraud and Scams Analysts in investigating incidents,......

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Location: Adelaide
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: Canberra , Australian Capital Territory
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: Perth
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: Adelaide
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: Melbourne
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
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......

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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......

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

Fraud And AML Operations Manager

120 Edward St, Brisbane City QLD 4000, Australia ● 333 Ross River Rd, Aitkenvale QLD 4814, Australia Req #188 Monday, 31 March 2025 Put simply, we are......

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

Fraud And AML Operations Manager

120 Edward St, Brisbane City QLD 4000, Australia ● 333 Ross River Rd, Aitkenvale QLD 4814, Australia Req #188 Monday, 31 March 2025 Put simply, we are......

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Location: Townsville , Queensland
Language(s): Only English Required
15/04/2025

Fraud And AML Operations Manager

120 Edward St, Brisbane City QLD 4000, Australia ● 333 Ross River Rd, Aitkenvale QLD 4814, Australia Req #188 Monday, 31 March 2025 Put simply, we are......

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Location: Townsville , Queensland
Language(s): Only English Required
15/04/2025

Fraud And AML Operations Manager

120 Edward St, Brisbane City QLD 4000, Australia ● 333 Ross River Rd, Aitkenvale QLD 4814, Australia Req #188 Monday, 31 March 2025 Put simply, we are......

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Location: Brisbane
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......

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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......

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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......

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Location: Melbourne
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