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0 jobs at Fraudwatch International
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Listed one day ago

Investigation Review Consultant

at The Hollard Insurance Company

This is a Full time job

North Sydney, Sydney NSW
subClassification: Other
Other
classification: Insurance & Superannuation
(Insurance & Superannuation)
  • A great opportunity to work with largest General Insurer in Australia
  • Great company benefits including insurance discounts
  • Open to Sydney candidates only - Flexible / Hybrid
Join our Fraud and Intelligence team to help reduce and eliminate fraudulent activity across the business.
1d ago
Listed five days ago

Card Fraud and Investigations Officer

at Qudos Bank

This is a Full time job

Mascot, Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Support from a team that will allow you to thrive and grow your career
  • Hybrid Work Model - Mascot HQ and work from home
  • Wellbeing initiatives: health assessments, fitness passport + more
This is a great opportunity for a Fraud professional to build on their existing experience.
5d ago
Listed one day ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Sydney NSW
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
1d ago
Listed one day ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Melbourne VIC
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
1d ago
Listed one day ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Adelaide SA
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
1d ago
Listed one day ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Perth WA
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
1d ago
Listed one day ago

Senior Investigator - Enforcement

at Aged Care Quality and Safety Commission

This is a Full time job

Canberra ACT
Salary range in addition to 15.4% superannuation
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • We focus on delivering a sector that safeguards the welfare of older Australians
  • Competitive Salary + 15.4% Superannuation + Additional Entitlements
  • Flexible Working Arrangements
The Aged Care Quality and Safety Commission is looking for Senior Investigators to join the Worker Regulation & Incident Investigations Team (WRIIT).
1d ago
Listed eight days ago

Fraud Investigator

at hummgroup

This is a Full time job

Sydney NSW
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
8d ago
Listed one day ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Melbourne VIC
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
1d ago
Listed one day ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
1d ago
Listed one day ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Adelaide SA
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
1d ago
Listed twenty hours ago

Compliance Officer

at The Warranty Group

This is a Full time job

Melbourne VIC
$80,000 – $105,000 per year
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Minimum 3-5 Years of Compliance Officer work exp.
  • Experience in Complaint management (IDR or EDR)
  • Experience in Complaint management (IDR or EDR)
The Compliance Officer will assist in completing compliance and regulatory functions.
20h ago
Listed one day ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
1d ago
Listed one day ago

Investigator - Code of Conduct

at Aged Care Quality and Safety Commission

This is a Full time job

Perth WA
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Showcase your investigation and case management skills
  • Competitive Salary plus 15.4 % Superannuation
  • Hybrid working arrangements
Exciting opportunities for investigators and case managers to join our Code of Conduct team during a busy evolving and growing period
1d ago
Listed eight hours ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Sydney NSW
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
8h ago
Listed eight hours ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Melbourne VIC
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
8h ago
Listed eight hours ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Brisbane QLD
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
8h ago
Listed eight hours ago

AUSTRAC Talent Register (Ongoing and Non-Ongoing)

at Australian Transaction Reports and Analysis Centre (AUSTRAC)

This is a Full time job

Canberra ACT
subClassification: Government - Federal
Government - Federal
classification: Government & Defence
(Government & Defence)
  • Hybrid working arrangement and workplace flexibility
  • Internal and external mobility opportunities
  • Competitive APS salaries + 15.4% superannuation
The Register will be utilised to fill both Ongoing and Non-Ongoing (temporary) vacancies, which may include full-time, part-time or casual roles.
8h ago
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