Fraud Investigator Jobs

Jobs 1 - 9 of 9

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  1. AML Investigations Officer

    HSBC - Sydney, NSW
    We are currently seeking an ambitious individual to join this team in the role of Anti-Money Laundering (AML) Investigator Officer....
    8 hours ago by HSBC
  2. Senior Investigator - Fraud

    Hays - Melbourne City Centre, VIC
    As an Senior Investigator you will undertake investigations of potential fraud, unauthorised access, non- compliance misconduct and criminal offences committed....
    1 week ago by HAYS
  3. Senior Fraud and Compliance Investigator

    Hays - Geelong, VIC
    In light of this Hays is seeking applications from APS6 Senior Fraud Investigators. A well known government agency is seeking an experienced Fraud Investigator...
    3 weeks ago by HAYS
  4. Senior Investigator

    Hays - Melbourne City Centre, VIC
    You previous experience in a similar role working within fraud control cases will lead to your success. Provide support to the organisation by analysing and...
    3 weeks ago by HAYS
  5. APS6 Senior Investigator

    Hudson - Melbourne, VIC
    Hudson is currently assisting a worthwhile and exciting agency to source candidates for their Fraud Taskforce team....
    3 weeks ago by Hudson
  6. APS6 Senior Investigator

    Hudson - Canberra, ACT
    Hudson is currently assisting a worthwhile and exciting agency source candidates for their Fraud Taskforce team....
    3 weeks ago by Hudson
  7. aps4-6 fraud investigator | federal government

    Randstad - Canberra, ACT
    Cert 4 in Fraud investigations is highly desirable. Due to growth within the branch, our client is now looking for a multiple Fraud Investigation professionals...
    1 week ago by Randstad
  8. Fraud Investigator

    ASIC - Brisbane, QLD
    Conduct fraud investigations into financial services firms. Conduct fraud investigations into financial services firms and credit providers....
    1 week ago by ASIC
  9. Data Analytics Director

    PRIME Global Talent - Melbourne, VIC
    Detection and quantification of fraud. They are one of the largest teams of forensic investigators, forensic accountants, forensic technology and e-discovery...
    1 day ago by PRIME Global Talent
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