Fraud Investigator Jobs

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  1. Security Investigator

    Woodside Energy Ltd - Perth, WA
    Conduct investigations in accordance with the Fraud and Corruption Control Procedure. Responsible for the response side of Prevent, Protect & Respond with the...
    2 weeks ago by Woodside
  2. Senior Investigator, Enforcement

    Senior Investigator, Enforcement. Exciting opportunity for a Senior Investigator to join the Compliance Enforcement & Investigations Branch of MAIR....
    1 week ago by NSW Government
  3. Senior Investigations Advisor

    nbn™ - Sydney, NSW
    A background in fraud, forensics or analytics is highly regarded too. A great opportunity has presented itself for a talented Senior Investigator to join the...
    1 day ago by nbn™
  4. 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....
    8 hours ago by HSBC
  5. 2019 Vacationer - Singapore

    Areas such as corporate restructures, receiverships, administrations, liquidations, forensic accounting, dispute analysis, data analytics, investigations,...
    1 week ago by KordaMentha
  6. Internal Investigator - QLD

    Goodstart Early Learning - Murarrie, QLD
    Extensive knowledge of corporate investigations including fraud, serious misconduct issues, whistleblowers, workplace bullying, harassment and/or discrimination...
    1 week ago by Goodstart Early Learning
  7. APS4 Fraud Analyst

    Hays - Canberra, ACT
    Maintaining/updating the Fraud Case Management Information System (FCMIS) and other fraud control data bases as required;...
    7 hours ago by HAYS
  8. Open-source Intelligence Case Analyst/Investigator

    Procare Group - Sydney, NSW
    We are a successful insurance and litigation support firm, who have been providing reputable services to the insurance/legal industry for 20 years. Our...
    1 day ago by Procare Group
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